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Tewin Mill Produce Limited

Tewin Mill Produce Limited is an active company incorporated on 16 March 2009 with the registered office located in . Tewin Mill Produce Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06848523
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1966
Appetite Holdings Limited
PSC
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Mutual Companies
Ugo Foods Group Limited
Paul Luigi Ugo is a mutual person.
Active
L. Ugo (Property) Company Limited
Paul Luigi Ugo is a mutual person.
Active
Dellugo Limited
Paul Luigi Ugo is a mutual person.
Active
The Oriental Noodle Company Limited
Paul Luigi Ugo is a mutual person.
Active
The London Street Food Company Limited
Paul Luigi Ugo is a mutual person.
Active
Appetite Group Limited
Paul Luigi Ugo is a mutual person.
Active
Macchina Motorsport Limited
Paul Luigi Ugo is a mutual person.
Active
Albion Algae Limited
Paul Luigi Ugo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£993
Decreased by £225 (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.16K
Decreased by £469 (-5%)
Total Liabilities
-£10.7K
Same as previous period
Net Assets
-£2.55K
Decreased by £469 (+23%)
Debt Ratio (%)
131%
Increased by 7.14% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Appetite Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Paul Luigi Ugo (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Previous accounting period extended from 3 April 2023 to 30 April 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Jul 2023
Repayment History
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