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Calbee Group (UK) Ltd

Calbee Group (UK) Ltd is an active company incorporated on 20 March 2014 with the registered office located in Altrincham, Greater Manchester. Calbee Group (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08949175
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Calbee Group (UK) Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 7 years
Telephone
03306600015
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Daniel Richard Woodwards
Director • Managing Director • British • Lives in UK • Born in May 1977
Ryo Tsutsumi
Director • None • Japanese • Lives in United States • Born in Jun 1972
David Tickner
Director • None • British • Lives in UK • Born in Jul 1987
Makoto Mizoguchi
Director • Japanese • Lives in Japan • Born in Mar 1970
Jonathan Bye
Director • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seabrook Crisps Limited
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Seabrook Crisps Holdings Limited
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Seabrook Group Limited
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Pacific Shelf 1809 Limited
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £6.75M (-73%)
Turnover
£71.65M
Increased by £5.3M (+8%)
Employees
269
Increased by 16 (+6%)
Total Assets
£50.29M
Increased by £4.5M (+10%)
Total Liabilities
-£41.04M
Increased by £651K (+2%)
Net Assets
£9.24M
Increased by £3.85M (+71%)
Debt Ratio (%)
82%
Decreased by 6.61% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Makoto Mizoguchi Appointed
5 Months Ago on 1 Apr 2025
Hiroshi Sakai Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Daniel Richard Woodwards Resigned
8 Months Ago on 10 Jan 2025
Keiei Sho Appointed
8 Months Ago on 1 Jan 2025
Mr David Tickner Appointed
8 Months Ago on 1 Jan 2025
Ryo Tsutsumi Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Yukio Kanemitsu Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Hiroshi Sakai as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Makoto Mizoguchi as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Mar 2025
Second filing for the appointment of Ian Jonathan Bye as a director
Submitted on 27 Mar 2025
Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025
Submitted on 26 Feb 2025
Appointment of Mr David Tickner as a director on 1 January 2025
Submitted on 26 Feb 2025
Appointment of Keiei Sho as a director on 1 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
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Repayment History
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