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Tyson Foods Product Solutions Ltd

Tyson Foods Product Solutions Ltd is an active company incorporated on 23 December 2014 with the registered office located in Ashford, Kent. Tyson Foods Product Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09366066
Private limited company
Age
11 years
Incorporated 23 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (16 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
130 Eureka Park, Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Address changed on 9 Oct 2024 (1 year 2 months ago)
Previous address was 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brazilian,british • Lives in England • Born in Jul 1980
Director • American • Lives in United States • Born in May 1973
Tyson Foods UK Holding Ltd
PSC
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Mutual Companies
Tyson Foods Products Limited
Jean Carlos Borga is a mutual person.
Active
Invicta Foods Limited
Jean Carlos Borga is a mutual person.
Active
Tyson Foods UK Ltd
Jean Carlos Borga is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Jean Carlos Borga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90K
Increased by £90K (%)
Turnover
£53.62M
Decreased by £5.47M (-9%)
Employees
7
Same as previous period
Total Assets
£15.79M
Decreased by £6.67M (-30%)
Total Liabilities
-£18.73M
Decreased by £5.64M (-23%)
Net Assets
-£2.93M
Decreased by £1.03M (+54%)
Debt Ratio (%)
119%
Increased by 10.08% (+9%)
Latest Activity
Confirmation Submitted
3 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
13 Days Ago on 21 Dec 2025
Subsidiary Accounts Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Oct 2024
Jean Carlos Borga Appointed
1 Year 3 Months Ago on 24 Sep 2024
Curt Calaway Resigned
1 Year 3 Months Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 10 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 3 Jan 2025
Repayment History
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