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Glenfields Foods Limited
Glenfields Foods Limited is an active company incorporated on 23 August 2012 with the registered office located in Milton Keynes, Buckinghamshire. Glenfields Foods Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08189721
Private limited company
Age
13 years
Incorporated
23 August 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 August 2025
(2 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Glenfields Foods Limited
Contact
Update Details
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN
England
Same address for the past
6 years
Companies in MK12 5NN
Telephone
01604491588
Email
Available in Endole App
Website
Glenfieldsfoods.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Michael Haynes
Director • Director • British • Lives in England • Born in Aug 1990
Ad Valorem Company Secretarial Limited
Secretary
Mr John Bradley Kent
PSC • British • Lives in UK • Born in Jun 1952
Mrs Wendy ANN Patricia Carol Haynes
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenrock Distribution Limited
Michael Haynes is a mutual person.
Dissolved
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Brands
Glenfields Foods
Glenfields Foods is a halal meat supplier in the UK that produces beef and lamb tenderform burgers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£710.48K
Increased by £365.5K (+106%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.11M
Increased by £469.53K (+73%)
Total Liabilities
-£509.57K
Increased by £218.78K (+75%)
Net Assets
£604.48K
Increased by £250.75K (+71%)
Debt Ratio (%)
46%
Increased by 0.62% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Wendy Haynes (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Michael Haynes (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Michael Haynes Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Mr Michael Haynes Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Mr Michael Haynes (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 4 Sep 2025
Cessation of Michael Haynes as a person with significant control on 1 August 2024
Submitted on 3 Sep 2025
Notification of Wendy Haynes as a person with significant control on 1 August 2024
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Jan 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Feb 2024
Director's details changed for Mr Michael Haynes on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Michael Haynes as a director on 21 December 2023
Submitted on 21 Dec 2023
Change of details for Mr Michael Haynes as a person with significant control on 1 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 8 Sep 2023
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Repayment History
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