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Lamex Food Group Limited

Lamex Food Group Limited is an active company incorporated on 6 December 2005 with the registered office located in Broxbourne, Hertfordshire. Lamex Food Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646718
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Turnford Place, Great Cambridge
Road, Turnford
Broxbourne
Hertfordshire
EN10 6NH
Same address for the past 18 years
Telephone
01992473888
Email
Available in Endole App
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People
Officers
10
Shareholders
11
Controllers (PSC)
1
Steven Anderson
PSC • Director • British • Lives in United States • Born in Sep 1967
David William Dalzell
Director • British • Lives in Northern Ireland • Born in Jul 1968
Mark Bernard Ryder
Director • British • Lives in England • Born in May 1968
Phillip Owen Wallace
Director • Food Trader • British • Lives in UK • Born in Oct 1949
Mark Robert Barrett
Director • American • Lives in United States • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lamex Foods Europe Limited
Colin Richard Dicker, Christine Amanda Hawkes, and 1 more are mutual people.
Active
Lamex Agrifoods Limited
Colin Richard Dicker, Mark Tompkins, and 1 more are mutual people.
Active
Stevenage Football Club Limited
Paul Phillip Wallace and Phillip Owen Wallace are mutual people.
Active
Newby Foods Limited
Colin Richard Dicker and Phillip Owen Wallace are mutual people.
Active
Lamex Agrifoods Holdings Limited
Phillip Owen Wallace and Paul Phillip Wallace are mutual people.
Active
Lamex Foods Europe (N.I.) Ltd
Phillip Owen Wallace and Mark Bernard Ryder are mutual people.
Active
International Meat Trade Association Incorporated(The)
Mark Bernard Ryder is a mutual person.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£58.1M
Increased by £31.8M (+121%)
Turnover
£1.54B
Decreased by £111.86M (-7%)
Employees
495
Increased by 6 (+1%)
Total Assets
£399.69M
Increased by £10.59M (+3%)
Total Liabilities
-£165.15M
Decreased by £12.48M (-7%)
Net Assets
£234.54M
Increased by £23.07M (+11%)
Debt Ratio (%)
41%
Decreased by 4.33% (-9%)
See 10 Year Full Financials
Latest Activity
Steven Anderson (PSC) Appointed
1 Month Ago on 1 Oct 2025
Phillip Owen Wallace (PSC) Resigned
1 Month Ago on 1 Oct 2025
Phillip Owen Wallace Resigned
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Own Shares Purchased
2 Years 6 Months Ago on 21 Apr 2023
Shares Cancelled
2 Years 6 Months Ago on 21 Apr 2023
Phillip Owen Wallace (PSC) Appointed
8 Years Ago on 6 Dec 2016
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Documents
Cessation of Phillip Owen Wallace as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Notification of Steven Anderson as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Phillip Owen Wallace as a director on 1 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Dec 2024
Withdrawal of a person with significant control statement on 2 September 2024
Submitted on 2 Sep 2024
Notification of Phillip Owen Wallace as a person with significant control on 6 December 2016
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Cancellation of shares. Statement of capital on 22 March 2023
Submitted on 21 Apr 2023
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Repayment History
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