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Epicurean Dairy (UK) Limited

Epicurean Dairy (UK) Limited is an active company incorporated on 26 April 2011 with the registered office located in Bristol, Somerset. Epicurean Dairy (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07614134
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Unreported
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Yvhq Rhodyate
Blagdon
Somerset
BS40 7YE
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Wework 16 Great Chapel Street London W1F 8FL England
Telephone
02088963788
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1957
Director • New Zealander • Lives in New Zealand • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1973
Director • New Zealander • Lives in New Zealand • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeo Valley Farms (Production) Limited
Dr Fay Margaret Cooke and Robert Edward Sexton are mutual people.
Active
Tideford Organic Foods Limited
Dr Fay Margaret Cooke and Robert Edward Sexton are mutual people.
Active
Yeo Valley Fruit Limited
Dr Fay Margaret Cooke and Robert Edward Sexton are mutual people.
Active
Epicurean Dairy (UK) Ip Limited
Dr Fay Margaret Cooke and Robert Edward Sexton are mutual people.
Active
Yeo Valley Production Limited
Dr Fay Margaret Cooke and Robert Edward Sexton are mutual people.
Active
Woodland Trust(The)
Dr Fay Margaret Cooke is a mutual person.
Active
Woodland Trust (Enterprises) Limited
Dr Fay Margaret Cooke is a mutual person.
Active
RBG Kew Enterprises Limited
Dr Fay Margaret Cooke is a mutual person.
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
£3K
Increased by £1K (+50%)
Turnover
£26.56M
Increased by £715K (+3%)
Employees
39
Increased by 3 (+8%)
Total Assets
£5.47M
Decreased by £642K (-11%)
Total Liabilities
-£7.67M
Decreased by £1.02M (-12%)
Net Assets
-£2.2M
Increased by £375K (-15%)
Debt Ratio (%)
140%
Decreased by 1.91% (-1%)
Latest Activity
Yeo Valley Production Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Mr Robert Edward Sexton Appointed
6 Months Ago on 10 Mar 2025
Dr Fay Margaret Cooke Appointed
6 Months Ago on 10 Mar 2025
Roderick David Gethen Resigned
6 Months Ago on 10 Mar 2025
Jonathan Goldstone Resigned
6 Months Ago on 10 Mar 2025
Accounting Period Extended
6 Months Ago on 10 Mar 2025
Christopher Paul Britton Resigned
6 Months Ago on 10 Mar 2025
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Documents
Notification of Yeo Valley Production Limited as a person with significant control on 10 March 2025
Submitted on 6 May 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Registration of charge 076141340004, created on 10 March 2025
Submitted on 11 Mar 2025
Registration of charge 076141340003, created on 10 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Wework 16 Great Chapel Street London W1F 8FL England to Yvhq Rhodyate Blagdon Somerset BS40 7YE on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Dr Fay Margaret Cooke as a director on 10 March 2025
Submitted on 10 Mar 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 10 Mar 2025
Termination of appointment of Jonathan Goldstone as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Roderick David Gethen as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Christopher Paul Britton as a director on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
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