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Tyson Foods UK Holding Ltd

Tyson Foods UK Holding Ltd is an active company incorporated on 12 March 2015 with the registered office located in Ashford, Kent. Tyson Foods UK Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09485868
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Tyson Foods UK Holding Ltd
Contact
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Holly Leigh Sutton
Director • Vice President • American • Lives in United States • Born in Jan 1971
Gordon Hugh McGrath
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Golden Quality Foods Industry (England) Limited
PSC
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Mutual Companies
No mutual companies found
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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
£25K
Decreased by £14.14M (-100%)
Turnover
£171.22M
Decreased by £43.85M (-20%)
Employees
39
Same as previous period
Total Assets
£64.43M
Decreased by £19.77M (-23%)
Total Liabilities
-£10.91M
Decreased by £24.83M (-69%)
Net Assets
£53.52M
Increased by £5.06M (+10%)
Debt Ratio (%)
17%
Decreased by 25.51% (-60%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Ms. Holly Leigh Sutton Appointed
1 Year 4 Months Ago on 16 Sep 2024
Curt Calaway Resigned
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 11 Months Ago on 28 Feb 2024
Group Accounts Submitted
2 Years Ago on 11 Jan 2024
Mr Gordon Hugh Mcgrath Appointed
2 Years 4 Months Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Mark Biltz Elser as a director on 11 September 2023
Submitted on 13 Sep 2023
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Repayment History
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