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Addo Food Group Limited

Addo Food Group Limited is an active company incorporated on 14 November 2006 with the registered office located in Nottingham, Nottinghamshire. Addo Food Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05998337
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 1 year 11 months 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 (2 months remaining)
Address
C/O Pork Farms Limited
Queens Drive
Nottingham
NG2 1LU
Same address for the past 17 years
Telephone
01159866541
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1978
The Compleat Food Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Zorba Delicacies Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Deli Fresh Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.93M
Increased by £25.67M (+17%)
Total Liabilities
-£133.7M
Increased by £18.91M (+16%)
Net Assets
£39.23M
Increased by £6.77M (+21%)
Debt Ratio (%)
77%
Decreased by 0.64% (-1%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Nicholas Peter Field Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mark John Lane Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Leyon Michael Scott Resigned
2 Years 2 Months Ago on 14 Aug 2023
Leyon Michael Scott Resigned
2 Years 2 Months Ago on 14 Aug 2023
Addo Food Group (Services) Ltd (PSC) Resigned
2 Years 7 Months Ago on 25 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 28 Dec 2024
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 subsidiary accounts made up to 30 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Appointment of Mr Nicholas Peter Field as a director on 9 July 2024
Submitted on 14 Jul 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
Repayment History
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