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The Canning Group International Ltd

The Canning Group International Ltd is an active company incorporated on 16 July 2019 with the registered office located in Hereford, Herefordshire. The Canning Group International Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106220
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Canning Group International Ltd
Contact
Address
1 Staniers Way
Roman Road
Hereford
HR1 1JT
United Kingdom
Same address for the past 6 years
Telephone
01432 265276
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
4
David Richard Wardrop
Director • Director • Investment Management • British • Lives in England • Born in Jul 1977
Mr Julian Aitken
Director • British • Lives in UK • Born in Apr 1973
Mr Richard John Leach
Director • British • Lives in UK • Born in Sep 1962
Robert Peter Leechman
Director • British • Lives in England • Born in Sep 1956
Mr Ciaran Andrew McMahon
Director • Irish • Lives in Wales • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Canning Group UK Limited
David Richard Wardrop, Robert Peter Leechman, and 4 more are mutual people.
Active
The Canning Group Holdings Limited
David Richard Wardrop, Robert Peter Leechman, and 3 more are mutual people.
Active
Hereford Contract Canning (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 2 more are mutual people.
Active
Herefordshire Cider Company (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 2 more are mutual people.
Active
Hereford Cider Company (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 2 more are mutual people.
Active
Rutland Fund SPV Limited
David Richard Wardrop is a mutual person.
Active
Rutland Holdco Limited
David Richard Wardrop is a mutual person.
Active
Aitken Associates Ltd
Mr Julian Aitken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£615K
Decreased by £737K (-55%)
Turnover
£37.74M
Increased by £13.61M (+56%)
Employees
152
Increased by 18 (+13%)
Total Assets
£45.01M
Decreased by £3.37M (-7%)
Total Liabilities
-£72.66M
Increased by £3.8M (+6%)
Net Assets
-£27.65M
Decreased by £7.17M (+35%)
Debt Ratio (%)
161%
Increased by 19.11% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Group Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Matthew Hamilton-Allen Resigned
3 Years Ago on 31 Mar 2022
John Hibberd Resigned
3 Years Ago on 30 Nov 2021
Paul Burton Resigned
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 20 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 26 Jul 2022
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Repayment History
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