ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Dec28 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)
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
Telephone
01252846500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in May 1978
Director • Australian • Lives in United States • Born in May 1969
Gands (U.K.)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 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%)
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
Get Credit Report
Discover Creative Foods Europe Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year