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UK Egg Centre Limited

UK Egg Centre Limited is an active company incorporated on 2 January 2007 with the registered office located in Chesterfield, Derbyshire. UK Egg Centre Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06038999
Private limited company
Age
19 years
Incorporated 2 January 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 January 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Hayfield House
Devonshire Street
Chesterfield
S41 7ST
United Kingdom
Address changed on 12 Sep 2025 (4 months ago)
Previous address was Dunston House Dunston Road Chesterfield S41 9QD
Telephone
01246450388
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Feb 1966
Mr David John Edney
PSC • British • Lives in England • Born in Feb 1966
Mr Neil Eric Carrington
PSC • British • Lives in UK • Born in May 1964
Bumble Hole Eggs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marney Consultancy Services Limited
David John Edney and Neil Eric Carrington are mutual people.
Active
Panagenics Europe Limited
David John Edney and Neil Eric Carrington are mutual people.
Active
Panners Limited
David John Edney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £1.43M (+224%)
Turnover
£40.32M
Decreased by £1.99M (-5%)
Employees
10
Increased by 1 (+11%)
Total Assets
£12.18M
Increased by £2.37M (+24%)
Total Liabilities
-£10.92M
Increased by £2.18M (+25%)
Net Assets
£1.26M
Increased by £194K (+18%)
Debt Ratio (%)
90%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Bumble Hole Eggs Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Registered Address Changed
4 Months Ago on 12 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Jan 2024
Mr Neil Eric Carrington (PSC) Details Changed
2 Years 1 Month Ago on 2 Jan 2024
Mr Neil Eric Carrington Details Changed
2 Years 1 Month Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 9 Jan 2026
Resolutions
Submitted on 17 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Statement of company's objects
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Notification of Bumble Hole Eggs Limited as a person with significant control on 21 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Dunston House Dunston Road Chesterfield S41 9QD to Hayfield House Devonshire Street Chesterfield S41 7st on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
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