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Aquila Food Group Holding Company Limited

Aquila Food Group Holding Company Limited is a in administration company incorporated on 9 December 2020 with the registered office located in Brentwood, Essex. Aquila Food Group Holding Company Limited was registered 4 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
13073310
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2024 (1 year 8 months ago)
Next confirmation dated 10 January 2025
Was due on 24 January 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 402 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Group
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • South African • Lives in Scotland • Born in Jul 1979
Director • British • Lives in Wales • Born in Jul 1984
Director • Lives in England • Born in Aug 1952
Director • Finance Director • British • Lives in England • Born in Jun 1968
Strachan Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Millennium Bakery Group Ltd
Nigel Paul Seabridge and Mark Ogilvie Strachan are mutual people.
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Premium Motorhomes Limited
Nigel Paul Seabridge is a mutual person.
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Finance Director Specialists Ltd
Mark Jason Birchall is a mutual person.
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Broxtons Ea Ltd
Nigel Paul Seabridge is a mutual person.
Active
JWD Capital 2 Limited
Nigel Paul Seabridge is a mutual person.
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Motor Vehicles Stolen Limited
Mark Jason Birchall is a mutual person.
Active
Mark Birchall Limited
Mark Jason Birchall is a mutual person.
Active
PS Account Services Limited
Nigel Paul Seabridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£1.12M
Increased by £580K (+108%)
Turnover
£77.98M
Increased by £26.93M (+53%)
Employees
414
Increased by 255 (+160%)
Total Assets
£33.25M
Increased by £14.54M (+78%)
Total Liabilities
-£32.49M
Increased by £15.48M (+91%)
Net Assets
£760K
Decreased by £935K (-55%)
Debt Ratio (%)
98%
Increased by 6.77% (+7%)
Latest Activity
Administration Period Extended
4 Months Ago on 11 Apr 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
Administrator Appointed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr John Charles O'brien Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Mark Jason Birchall Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Strachan Investments Ltd (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Mark Ogilvie Strachan Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Susan Elizabeth Swanborough Resigned
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Administrator's progress report
Submitted on 15 Aug 2025
Notice of extension of period of Administration
Submitted on 11 Apr 2025
Administrator's progress report
Submitted on 3 Oct 2024
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 August 2024
Submitted on 19 Aug 2024
Notice of deemed approval of proposals
Submitted on 12 Aug 2024
Statement of administrator's proposal
Submitted on 4 Jul 2024
Appointment of an administrator
Submitted on 20 Mar 2024
Registered office address changed from Tower Nursery Netherhall Road Roydon Harlow CM19 5JP England to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Strachan Investments Ltd as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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