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XS Food Solutions Ltd

XS Food Solutions Ltd is an active company incorporated on 28 February 2023 with the registered office located in Goole, East Riding of Yorkshire. XS Food Solutions Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14694412
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Hedley Court
Boothferry Road
Goole
East Yorkshire
DN14 6AA
United Kingdom
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Darcey Paddock Clementhorpe Lane Gilberdyke East Yorkshire HU15 2UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Mr Shawn Paul Giles
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chilled Food Company Partners LLP
Shawn Paul Giles is a mutual person.
Active
CFC Food Partners (UK) Limited
Shawn Paul Giles is a mutual person.
Dissolved
CFC Food Partners LLP
Shawn Paul Giles is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.75K
Total Liabilities
-£3.75K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Mr Shawn Paul Giles (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Mr Shawn Paul Giles Details Changed
4 Months Ago on 8 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Shawn Paul Giles Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr Shawn Paul Giles (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Shawn Paul Giles Details Changed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Change of details for Mr Shawn Paul Giles as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Shawn Paul Giles on 8 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Mr Shawn Paul Giles on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Darcey Paddock Clementhorpe Lane Gilberdyke East Yorkshire HU15 2UF England to Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from Darcey Paddock Clementhorpe Lane Gilberdyke Near Brough East Yorkshire HU15 2UF England to Darcey Paddock Clementhorpe Lane Gilberdyke East Yorkshire HU15 2UF on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Shawn Paul Giles on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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