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Tyson UK Finance Limited

Tyson UK Finance Limited is an active company incorporated on 23 July 2021 with the registered office located in Ashford, Kent. Tyson UK Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526346
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Eureka Park, Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1973
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Golden Quality Foods Industry (England) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.91M
Increased by £31.37M (+2044%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£858.11M
Increased by £45.69M (+6%)
Total Liabilities
-£1.97M
Increased by £1.42M (+258%)
Net Assets
£856.14M
Increased by £44.27M (+5%)
Debt Ratio (%)
0%
Increased by 0.16% (+239%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Ms. Holly Leigh Sutton Appointed
1 Year 1 Month Ago on 16 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Gordon Hugh Mcgrath Appointed
2 Years 2 Months Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 4 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 26 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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