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Creative Foods Europe Holdings Limited
Creative Foods Europe Holdings Limited is an active company incorporated on 17 April 2013 with the registered office located in Burton-on-Trent, Staffordshire. Creative Foods Europe Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08493072
Private limited company
Age
12 years
Incorporated
17 April 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Creative Foods Europe Holdings Limited
Contact
Update Details
Address
76 Mosley Street
Burton-On-Trent
DE14 1DS
England
Address changed on
21 Dec 2022
(2 years 10 months ago)
Previous address was
10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
Companies in DE14 1DS
Telephone
01252846500
Email
Available in Endole App
Website
Flagshipeurope.eu
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Howard Back
Director • British • Lives in England • Born in May 1952
Katharine Natasha Haenelt
Director • British • Lives in England • Born in May 1978
Mark William Richardson
Director • Australian • Lives in United States • Born in May 1969
Gands (U.K.)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Limited
Martin Howard Back and are mutual people.
Active
Creative Foods Europe Limited
Martin Howard Back, Mark William Richardson, and 1 more are mutual people.
Active
Smithfield Murray Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Osi Food Solutions UK Holdings Limited
Martin Howard Back is a mutual person.
Active
Gands (U.K.)
Martin Howard Back and Mark William Richardson are mutual people.
Active
Smithfield Murray Holdings Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Smithfield Poultry Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Yorkshire Premier Meat Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£153.96M
Increased by £58.42M (+61%)
Total Liabilities
-£123.8M
Increased by £48.42M (+64%)
Net Assets
£30.17M
Increased by £10M (+50%)
Debt Ratio (%)
80%
Increased by 1.51% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mrs Katharine Haenelt Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
Mr Mark William Richardson Appointed
2 Years 11 Months Ago on 1 Dec 2022
Marcus Enda O'sullivan Resigned
3 Years Ago on 22 Jul 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 2 Oct 2024
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Repayment History
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