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Only Plant Based Foods International Ltd

Only Plant Based Foods International Ltd is an active company incorporated on 26 November 2019 with the registered office located in Newtownards, County Down. Only Plant Based Foods International Ltd was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
NI666088
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
34 Jubilee Road
Newtownards
Co. Down
BT23 4YH
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1980
Director • British • Lives in Northern Ireland • Born in Apr 1952
Director • French • Lives in France • Born in Mar 1970
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • British • Lives in Northern Ireland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Provenance Salads Ltd
John Glover, John Newton, and 2 more are mutual people.
Active
Rich Sauces Direct Ltd
John Glover, John Newton, and 2 more are mutual people.
Active
Obarcs (Holdings) Limited
John Glover, John Newton, and 1 more are mutual people.
Active
Knysna (N.I.) Limited
John Glover and Adam Jones are mutual people.
Active
RS Cutting Edge Qwube Ltd
Robert Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Obarcs (Abc) Ltd
Robert Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Urban (Struc) Ltd
Robert Trevor Alfred Kells and Michael Haddock are mutual people.
Active
Urban Property (Holdings) Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Glover Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 12 Feb 2025
Mr John Newton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Anthony Francheterre Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Adam Paul Jones Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr John Lester Glover Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Peter Charles Doherty Resigned
1 Year 3 Months Ago on 9 Jul 2024
Robert Trevor Alfred Kells Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of John Glover as a director on 10 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Feb 2025
Part Admin Removed The APO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
Submitted on 28 Aug 2024
Part Admin Removed The TMO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
Submitted on 28 Aug 2024
Appointment of Mr John Newton as a secretary on 9 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Anthony Francheterre on 9 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Michael Haddock as a director on 9 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Adam Paul Jones on 9 July 2024
Submitted on 23 Jul 2024
Repayment History
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