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Golden Quality Foods Industry (UK) Limited

Golden Quality Foods Industry (UK) Limited is an active company incorporated on 28 February 2012 with the registered office located in Ashford, Kent. Golden Quality Foods Industry (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07968845
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1973
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods, INC
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £7K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.67M
Increased by £5.53M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£153.67M
Increased by £5.53M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms. Holly Leigh Sutton Appointed
1 Year 1 Month Ago on 16 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Small Accounts Submitted
2 Years Ago on 18 Oct 2023
Mark Biltz Elser Resigned
2 Years 2 Months Ago on 11 Sep 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Solvency Statement dated 11/08/25
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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