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Tyson Foods UK Ltd

Tyson Foods UK Ltd is an active company incorporated on 11 October 2005 with the registered office located in Ashford, Kent. Tyson Foods UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05588472
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
140 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Brazilian,british • Lives in England • Born in Jul 1980
Tyson Foods UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Jean Carlos Borga and Curt Calaway are mutual people.
Active
Invicta Foods Limited
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£827K
Increased by £576K (+229%)
Turnover
£12.87M
Decreased by £4.27M (-25%)
Employees
4
Same as previous period
Total Assets
£5.55M
Decreased by £1.27M (-19%)
Total Liabilities
-£8.87M
Decreased by £338K (-4%)
Net Assets
-£3.32M
Decreased by £930K (+39%)
Debt Ratio (%)
160%
Increased by 24.75% (+18%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Jean Carlos Borga Appointed
1 Year 1 Month Ago on 24 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 13 Oct 2025
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Jean Carlos Borga as a director on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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