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DFKA UK Holdings Limited

DFKA UK Holdings Limited is an active company incorporated on 26 April 2010 with the registered office located in Norwich, Norfolk. DFKA UK Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07235294
Private limited company
Age
15 years
Incorporated 26 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
38 Barnard Road
Bowthorpe Employment Area
Norwich
NR5 9JP
England
Same address for the past 9 years
Telephone
0800 0121700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in May 1971
DFKA Intermediate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valeo Confectionery Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Kettle Foods Ltd
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Tangerine Confectionery Group Limited
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
DFKA Intermediate Limited
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
Meatsnacks Group Ltd
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
Taurus 3 Limited
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
Taurus Bidco Limited
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
New World Foods (Europe) Limited
Kevin Raymond George Moore, Lee Anthony Nicholls, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.91M
Increased by £850K (+1%)
Total Liabilities
-£29.05M
Decreased by £332K (-1%)
Net Assets
£34.86M
Increased by £1.18M (+4%)
Debt Ratio (%)
45%
Decreased by 1.14% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Katherine Susan Atkinson Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Kevin Raymond George Moore Appointed
2 Years 4 Months Ago on 15 Jun 2023
Ian Christopher Ainsworth Resigned
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Lee Anthony Nicholls Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 21 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 20 Nov 2024
Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 27 Dec 2023
Repayment History
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