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The Compleat Food Group (Holdings) Limited

The Compleat Food Group (Holdings) Limited is an active company incorporated on 28 October 2020 with the registered office located in Nottingham, Nottinghamshire. The Compleat Food Group (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12981153
Private limited company
Age
5 years
Incorporated 28 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about The Compleat Food Group (Holdings) Limited
Contact Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 12 st James's Square St. James's London SW1Y 4LB United Kingdom
Telephone
01200 420790
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nick Peter Field
Director • British • Lives in England • Born in Jun 1978
Paul John Monk
Director • British • Lives in UK • Born in Feb 1957
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
Quantum Parent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Debtco Limited
Paul John Monk, Mr Nick Peter Field, and 1 more are mutual people.
Active
Quantum Midco Limited
Paul John Monk, Mr Nick Peter Field, and 1 more are mutual people.
Active
Quantum Parent Limited
Paul John Monk, Mr Nick Peter Field, and 1 more are mutual people.
Active
Quantum Topco Limited
Paul John Monk and Thomas David Riley are mutual people.
Active
Wright's Pies (Shelton) Limited
Thomas David Riley is a mutual person.
Active
Winterbotham,Darby & Co.Limited
Thomas David Riley is a mutual person.
Active
Harvey & Brockless Limited
Thomas David Riley is a mutual person.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
£39.32M
Increased by £39.32M (%)
Employees
345
Increased by 58 (+20%)
Total Assets
£404.59M
Decreased by £97.5M (-19%)
Total Liabilities
-£576.37M
Decreased by £27.74M (-5%)
Net Assets
-£171.78M
Decreased by £69.76M (+68%)
Debt Ratio (%)
142%
Increased by 22.14% (+18%)
See 10 Year Full Financials
Latest Activity
Julie Clare Wain Resigned
15 Days Ago on 15 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mark John Lane Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Quantum Parent Limited (PSC) Details Changed
3 Years Ago on 29 Jun 2022
Mr Mark John Lane Details Changed
3 Years Ago on 4 Nov 2021
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Documents
Termination of appointment of Julie Clare Wain as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 3 Feb 2024
Appointment of Mr Thomas David Riley as a director on 29 January 2024
Submitted on 3 Feb 2024
Full accounts made up to 25 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 9 Nov 2023
Director's details changed for Mr Mark John Lane on 4 November 2021
Submitted on 4 Aug 2023
Change of details for Quantum Parent Limited as a person with significant control on 29 June 2022
Submitted on 3 May 2023
Full accounts made up to 26 March 2022
Submitted on 7 Jan 2023
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Repayment History
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