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Waveney Valley Smoked Products Limited

Waveney Valley Smoked Products Limited is an active company incorporated on 19 December 2022 with the registered office located in Norwich, Norfolk. Waveney Valley Smoked Products Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14549890
Private limited company
Age
2 years 11 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
School Lane
Sprowston
Norwich
Norfolk
NR7 8TL
United Kingdom
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Jun 1964
Director • Finance Director • British • Lives in UK • Born in Mar 1975
Saint Vincent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Saint Vincent Developments Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £7.63K (-41%)
Turnover
£274K
Increased by £89.91K (+49%)
Employees
9
Same as previous period
Total Assets
£119K
Decreased by £56.21K (-32%)
Total Liabilities
-£691K
Increased by £223.1K (+48%)
Net Assets
-£572K
Decreased by £279.3K (+95%)
Debt Ratio (%)
581%
Increased by 313.62% (+117%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Kathleen Fiona Smith Resigned
6 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Simon William Beckett Resigned
8 Months Ago on 19 Mar 2025
Kathleen Fiona Smith Appointed
8 Months Ago on 19 Mar 2025
Emma Jane Colby Details Changed
8 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Emma Jane Colby Resigned
1 Year 3 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Peter George Colby Resigned
1 Year 10 Months Ago on 14 Jan 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Termination of appointment of Kathleen Fiona Smith as a director on 17 May 2025
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Appointment of Kathleen Fiona Smith as a director on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Emma Jane Colby on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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