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Borders Gourmet Limited

Borders Gourmet Limited is an active company incorporated on 22 September 2011 with the registered office located in Sanquhar, Dumfries. Borders Gourmet Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC407944
Private limited company
Scottish Company
Age
14 years
Incorporated 22 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Borders Gourmet Limited
Contact Update Details
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB
Scotland
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Warren Godfrey
Director • Operations Director • British • Lives in UK • Born in Aug 1979
Thomas Wood
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Wayne Godfrey
Director • British • Lives in Scotland • Born in Oct 1971
Importo Limited
PSC
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Shareholders, PSCs & Group Structure
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Wayne Godfrey and Thomas Wood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£139.45K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Warren Godfrey Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Thomas Wood Appointed
1 Year 10 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Warren Godfrey as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
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Repayment History
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