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Hunky Dory Foods Ltd

Hunky Dory Foods Ltd is an active company incorporated on 24 December 2015 with the registered office located in Haverhill, Essex. Hunky Dory Foods Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09929903
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Spitalfields House
Phoenix Road,
Haverhill
Suffolk
CB9 7AE
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Market Weighton Business Centre York Road Market Weighton York YO43 3GL England
Telephone
01430 803263
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Oct 1951
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1968
Director • Management Consultant • British • Lives in UK • Born in May 1961
Mr John Christ Petrow
PSC • British • Lives in Switzerland • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrow Food Industries Limited
John Christ Petrow is a mutual person.
Active
C. J. Petrow International Limited
John Christ Petrow is a mutual person.
Active
Quality Kernels Limited
John Christ Petrow is a mutual person.
Active
Halo Ethical Trade Limited
Ian Spencer Tatchell is a mutual person.
Active
Trillium Properties Limited
John Christ Petrow is a mutual person.
Active
The Chattan Company Limited
Ian Spencer Tatchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390.77K
Increased by £277.01K (+244%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£510.06K
Decreased by £74.19K (-13%)
Total Liabilities
-£201.89K
Decreased by £90.73K (-31%)
Net Assets
£308.17K
Increased by £16.54K (+6%)
Debt Ratio (%)
40%
Decreased by 10.5% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Simon Michael Furniss (PSC) Resigned
11 Months Ago on 25 Nov 2024
Simon Michael Furniss Resigned
11 Months Ago on 25 Nov 2024
Ian Spencer Tatchell Resigned
1 Year 1 Month Ago on 27 Sep 2024
Ian Spencer Tatchell (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Jonathan Mark Warburton Appointed
1 Year 4 Months Ago on 19 Jun 2024
Philip Anthony Whitfield Resigned
1 Year 7 Months Ago on 31 Mar 2024
Jonathan Mark Warburton Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 28 December 2024 with updates
Submitted on 11 Jan 2025
Termination of appointment of Simon Michael Furniss as a director on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Simon Michael Furniss as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Ian Spencer Tatchell as a person with significant control on 27 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Ian Spencer Tatchell as a director on 27 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from Market Weighton Business Centre York Road Market Weighton York YO43 3GL England to Spitalfields House Phoenix Road, Haverhill Suffolk CB9 7AE on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Jonathan Mark Warburton as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Jonathan Mark Warburton as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Philip Anthony Whitfield as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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