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Aire Valley Frozen Foods Limited

Aire Valley Frozen Foods Limited is an active company incorporated on 21 September 2006 with the registered office located in Keighley, West Yorkshire. Aire Valley Frozen Foods Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05942530
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 12 Valley Road Business
Park, Valley Road
Keighley
BD21 4LZ
Same address since incorporation
Telephone
01535663106
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1985
Touchstone Holdings (I) Ltd
PSC
Weyside Holdings (I) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midas Properties (Northern) Limited
Abdul Kuddus, Mohammad Shiraz Miah, and 1 more are mutual people.
Active
Touchstone Investments (Riddlesden) Limited
Abdul Kuddus and Abdul Rob are mutual people.
Active
Touchstone Holdings (I) Limited
Abdul Rob and Abdul Kuddus are mutual people.
Active
ARK Sirius Property Management Limited
Abdul Kuddus is a mutual person.
Active
Aire Valley Foods Limited
Abdul Kuddus is a mutual person.
Active
Touchstone Subsidiary Limited
Abdul Kuddus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£356.76K
Increased by £45.25K (+15%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.73M
Increased by £393.66K (+17%)
Total Liabilities
-£1.19M
Increased by £238.46K (+25%)
Net Assets
£1.54M
Increased by £155.2K (+11%)
Debt Ratio (%)
44%
Increased by 2.84% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Touchstone Holdings (I) Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Weyside Holdings (I) Limited (PSC) Appointed
3 Years Ago on 7 Oct 2022
Abdul Kuddus (PSC) Resigned
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Notification of Weyside Holdings (I) Limited as a person with significant control on 7 October 2022
Submitted on 20 Sep 2023
Notification of Touchstone Holdings (I) Ltd as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Cessation of Abdul Kuddus as a person with significant control on 7 October 2022
Submitted on 2 Feb 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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