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PW Foods Limited

PW Foods Limited is an active company incorporated on 1 November 2006 with the registered office located in Sanquhar, Dumfries. PW Foods Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC311281
Private limited company
Scottish Company
Age
19 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kelloholm Industrial Estate
Kirkconnel
Sanquhar
Dumfriesshire
DG4 6RB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1971
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Importo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
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Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
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Hall's Of Scotland Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
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Browns Manufacturing Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
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Lairds Foods Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Food Group Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£496.87K
Increased by £17.2K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.99K
Decreased by £796 (-0%)
Total Liabilities
£0
Decreased by £778 (-100%)
Net Assets
£501.99K
Decreased by £18 (-0%)
Debt Ratio (%)
0%
Decreased by 0.15% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Thomas Wood Appointed
1 Year 9 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Allan Russell Bowie Appointed
3 Years Ago on 6 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Appointment of Mr Thomas Wood as a director on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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