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The Compleat Food Group Limited

The Compleat Food Group Limited is an active company incorporated on 21 July 2005 with the registered office located in Nottingham, Nottinghamshire. The Compleat Food Group Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05515026
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
Telephone
01737646646
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1971
The Compleat Food Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
The Compleat Food Group
The Compleat Food Group is a newly established food company focused on producing food that is affordable and meets quality standards.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £8K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 92 (-100%)
Total Assets
£428M
Decreased by £174.51M (-29%)
Total Liabilities
-£419.23M
Decreased by £188.27M (-31%)
Net Assets
£8.77M
Increased by £13.77M (-275%)
Debt Ratio (%)
98%
Decreased by 2.88% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mark John Lane Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Tcfg Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 25 Mar 2023
The Compleat Food Group (Holdings) Limited (PSC) Appointed
2 Years 5 Months Ago on 25 Mar 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 28 Dec 2024
Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Thomas David Riley as a director on 29 January 2024
Submitted on 3 Feb 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 3 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 9 Jan 2024
Repayment History
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