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The Ideal British Babyfood Company Limited

The Ideal British Babyfood Company Limited is a dormant company incorporated on 8 October 2014 with the registered office located in Liskeard, Cornwall. The Ideal British Babyfood Company Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09253766
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Courtyard
Trewolland
Liskeard
Cornwall
PL14 3BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Scotland • Born in Sep 1974
Director • Cso Food/Feed • Norwegian • Lives in Norway • Born in Jun 1977
Director • Irish • Lives in Ireland • Born in Mar 1973
Director • Coo Food • Norwegian • Lives in Norway • Born in Oct 1965
Ideal Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimsby Fish Meal Company
Mr Michael McEllone is a mutual person.
Active
GFP (Grimsby Fish Products) Ltd
Mr Michael McEllone is a mutual person.
Active
Pelagia (UK) Limited
Mr Michael McEllone is a mutual person.
Active
Ideal Foods Limited
Mr Michael McEllone is a mutual person.
Active
Ideal Nutritional Foods Limited
Mr Michael McEllone is a mutual person.
Active
Epax Pharma UK Holdings Unlimited
Mr Michael McEllone is a mutual person.
Active
Ideal Pet Foods Limited
Mr Michael McEllone is a mutual person.
Active
Ideal Seafoods Limited
Mr Michael McEllone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.4K
Same as previous period
Total Liabilities
-£1.49K
Same as previous period
Net Assets
-£87
Same as previous period
Debt Ratio (%)
106%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Rolf Kristian Vaage Appointed
1 Year 8 Months Ago on 6 Mar 2024
Magnus Egil Strand Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr Michael Mcellone Appointed
1 Year 8 Months Ago on 6 Mar 2024
Frank Trearty Appointed
1 Year 8 Months Ago on 6 Mar 2024
Lauren Anne Gerry Resigned
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Sep 2024
Second filing for the appointment of Frank Trearty as a director
Submitted on 28 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Appointment of Rolf Kristian Vaage as a director on 6 March 2024
Submitted on 21 Mar 2024
Appointment of Frank Trearty as a director on 6 March 2024
Submitted on 20 Mar 2024
Repayment History
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