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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 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 4 months 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 (8 months remaining)
Contact
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
4
Shareholders
28
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1966
Director • Businessman • Canadian • Lives in South Africa • Born in Oct 1972
Director • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Mr Kenneth Kinsey-Quick (PSC) Details Changed
1 Month Ago on 20 Dec 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Paula Disberry Resigned
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Bryan George Frank Anderson Resigned
1 Year 4 Months Ago on 24 Sep 2024
Ms Paula Disberry Appointed
1 Year 6 Months Ago on 30 Jul 2024
Mr Michael Stansfield Ratcliffe Appointed
1 Year 6 Months Ago on 30 Jul 2024
Allan Joseph Lamb Resigned
1 Year 6 Months Ago on 30 Jul 2024
Mr Kenneth Kinsey-Quick (PSC) Details Changed
2 Years 8 Months Ago on 12 May 2023
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Documents
Change of details for Mr Kenneth Kinsey-Quick as a person with significant control on 20 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 20 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Repayment History
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