ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 years ago.
Status
Active
Active since incorporation
Company No
09366066
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
130 Eureka Park, Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Brazilian,british • Lives in England • Born in Jul 1980
Director • Vice President And Associate General Counsel • American • Lives in United States • Born in May 1973
Tyson Foods UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tyson Foods Products Limited
Jean Carlos Borga and Curt Calaway are mutual people.
Active
Invicta Foods Limited
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods UK Ltd
Jean Carlos Borga and Curt Calaway are mutual people.
Active
Tyson Foods Restaurant Solutions Ltd
Jean Carlos Borga and Curt Calaway are mutual people.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway 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
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
11 Months Ago on 9 Oct 2024
Jean Carlos Borga Appointed
11 Months Ago on 24 Sep 2024
Curt Calaway Resigned
11 Months Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 6 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Gordon Hugh Mcgrath Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mark Biltz Elser Resigned
1 Year 12 Months Ago on 11 Sep 2023
Get Credit Report
Discover Tyson Foods Product Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 3 Jan 2025
Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Jean Carlos Borga as a director on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year