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Banhoek Chilli Oil Company (UK) Ltd

Banhoek Chilli Oil Company (UK) Ltd is an active company incorporated on 5 November 2018 with the registered office located in Sudbury, Essex. Banhoek Chilli Oil Company (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11660804
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crows Farm
Belchamp Walter
Sudbury
Suffolk
CO10 7AP
United Kingdom
Same address for the past 5 years
Telephone
0353 14369001
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1954
Director • Non-Executive Director • British • Lives in South Africa • Born in Oct 1967
Director • Lives in UK • Born in Sep 1960
Director • Canadian • Lives in South Africa • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Allan Lamb Associates Limited
Allan Joseph Lamb is a mutual person.
Active
Kennet Films LLP
Edward David South Morse is a mutual person.
Active
Swale Films LLP
Edward David South Morse is a mutual person.
Active
Tamar Films LLP
Edward David South Morse is a mutual person.
Active
The Close Film Sale And Leaseback (2004/5) LLP
Edward David South Morse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.3K
Increased by £28.94K (+114%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£625.12K
Increased by £279.36K (+81%)
Total Liabilities
-£253.28K
Increased by £22.76K (+10%)
Net Assets
£371.84K
Increased by £256.6K (+223%)
Debt Ratio (%)
41%
Decreased by 26.15% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Paula Disberry Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Bryan George Frank Anderson Resigned
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Ms Paula Disberry Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Stansfield Ratcliffe Appointed
1 Year 3 Months Ago on 30 Jul 2024
Allan Joseph Lamb Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mr Kenneth Kinsey-Quick (PSC) Details Changed
2 Years 6 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Paula Disberry as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Kenneth Kinsey-Quick as a person with significant control on 12 May 2023
Submitted on 14 Apr 2025
Resolutions
Submitted on 24 Dec 2024
Appointment of Ms Paula Disberry as a director on 30 July 2024
Submitted on 16 Dec 2024
Repayment History
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