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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 20 years ago.
Status
Active
Active since incorporation
Company No
05646718
Private limited company
Age
20 years
Incorporated 6 December 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
People
Officers
9
Shareholders
10
Controllers (PSC)
1
PSC • Director • British • Lives in United States • Born in Sep 1967
Director • American • Lives in United States • Born in Sep 1968
Director • British • Lives in Switzerland • Born in May 1960
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamex Foods Europe Limited
Christine Amanda Hawkes, Mark Bernard Ryder, and 1 more are mutual people.
Active
Lamex Agrifoods Limited
Mark Tompkins and Colin Richard Dicker are mutual people.
Active
International Meat Trade Association Incorporated(The)
Mark Bernard Ryder is a mutual person.
Active
Stevenage Football Club Limited
Paul Phillip Wallace is a mutual person.
Active
Newby Foods Limited
Colin Richard Dicker is a mutual person.
Active
Kappersfoods (UK) Limited
Christine Amanda Hawkes is a mutual person.
Active
Lamex Agrifoods Holdings Limited
Paul Phillip Wallace is a mutual person.
Active
Dicker Investments Limited
Colin Richard Dicker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£89.11M
Increased by £31M (+53%)
Turnover
£1.54B
Decreased by £82K (-0%)
Employees
505
Increased by 10 (+2%)
Total Assets
£497.04M
Increased by £97.35M (+24%)
Total Liabilities
-£239.34M
Increased by £74.19M (+45%)
Net Assets
£257.7M
Increased by £23.16M (+10%)
Debt Ratio (%)
48%
Increased by 6.83% (+17%)
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Steven Anderson (PSC) Appointed
3 Months Ago on 1 Oct 2025
Phillip Owen Wallace (PSC) Resigned
3 Months Ago on 1 Oct 2025
Phillip Owen Wallace Resigned
3 Months Ago on 1 Oct 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Mar 2024
Mr David William Dalzell Details Changed
4 Years Ago on 1 Sep 2021
Phillip Owen Wallace (PSC) Appointed
9 Years Ago on 6 Dec 2016
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Mr David William Dalzell on 1 September 2021
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Notification of Steven Anderson as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Cessation of Phillip Owen Wallace 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
Notification of Phillip Owen Wallace as a person with significant control on 6 December 2016
Submitted on 2 Sep 2024
Withdrawal of a person with significant control statement on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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