PERKINS FOODS HOLDINGS LIMITED

Non-Trading

General Information

NAME
PERKINS FOODS HOLDINGS LIMITED

COMPANY NUMBER
04108802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/11/2000 (24years old)

WEBSITE
www.perkinsfoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2000 13/02/2001
CANDLEVALE LIMITED

REGISTERED ADDRESS

66 TALBOT AVENUE
SLOUGH
SL3 8DE

TRADING ADDRESSES

66 Talbot Avenue
Slough
Berkshire
SL3 8DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28k

TOTAL LIABILITIES

£20k

NET ASSETS

£28k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERKINS FOODS HOLDINGS LIMITED	Non-Trading	View Report
FIFTHDRIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERKINS FOODS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28k

TOTAL LIABILITIES

£20k

NET ASSETS

£28k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNETH THOMAS JOHN BUTT	Owned: 0.07 %	Shares: 171,874	Price per share: £0.00	Total Value: £687.50
NIB CAPITAL BANK NV	Owned: 0.02 %	Shares: 51,563	Price per share: £0.00	Total Value: £206.25
PAUL ROBERT HENSON	Owned: 4.80 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ALLAN STUART PRICE	Owned: 4.80 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RUDI WUYTS	Owned: 3.47 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
TARA HILL BV	Owned: 0.01 %	Shares: 30,937	Price per share: £0.00	Total Value: £123.75
KENNETH THOMAS JOHN BUTT	Owned: 4.06 %	Shares: 3,805,000	Price per share: £0.01	Total Value: £38,050.00
KENNETH THOMAS JOHN BUTT	Owned: 36.57 %	Shares: 342,500	Price per share: £1.00	Total Value: £342,500.00
KARL-HEINZ ROTORS	Owned: 2.67 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID WILLIAM YOUNG	Owned: 32.03 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
WILLIAM SIMON SCRIVENS	Owned: 2.24 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
CLARE ISLAND BV	Owned: 0.01 %	Shares: 20,626	Price per share: £0.00	Total Value: £82.50
FRED EKKEL	Owned: 1.87 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
EDWIN KUIJPERS	Owned: 1.87 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
MICHAEL JOHN SAUNDERS	Owned: 1.49 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
RICHARD WILLIAM THOMAS MARTIN	Owned: 1.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WILLEM COOLEN	Owned: 0.53 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LYNN MARIA DAVIDSON	Owned: 0.53 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FRANCES SWALLOW	Owned: 0.53 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEERT DE JONGHE	Owned: 0.53 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
M. BRUNO BARANTIN	Owned: 0.27 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M. JEAN-MARIE BRUN	Owned: 0.27 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M. PHILIPPE BLANC	Owned: 0.27 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Donald Farley Director: 28/01/2014 - Present (10 years and 9 months) Secretary: 15/11/2007 - 31/07/2009 (1 years and 8 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 12	View Report
Patricia Margaret Butt 28/01/2014 - 31/08/2011 (2 years and 4 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Uzema Nahid Ahmad 28/01/2014 - Present (10 years and 9 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 16/11/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Matthew Robert Layton 16/11/2000 - Present (24years) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERKINS FOODS HOLDINGS LIMITED	Non-Trading	View Report
FIFTHDRIVE LIMITED	Active - Accounts Filed	View Report
LOWCLOSE LIMITED	Non-Trading	View Report
PERKINS FOODS INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
PERKINS FOODS LIMITED	Active - Accounts Filed	View Report
SADDLEGREEN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 30/04/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/02/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: New Accounts filed
Date: 28/07/2014	Event: Kenneth Thomas John Butt (908096393) has left the board
Date: 31/01/2014	Event: New Board Member Patricia Margaret Butt (911523636) Appointed
Date: 30/01/2014	Event: New Board Member Uzema Nahid Ahmad (915974699) Appointed
Date: 30/01/2014	Event: New Board Member Sean Donald Farley (911171234) Appointed
Date: 30/01/2014	Event: Change in Reg. Office
Date: 27/12/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Annual Return filed

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PERKINS FOODS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28k

£20k

£28k

People Overview

3

15

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28k

£20k

£28k

Accounts

People Overview

3

15

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™