PORK FARMS CASPIAN LIMITED

Active - Accounts Filed

General Information

NAME
PORK FARMS CASPIAN LIMITED

COMPANY NUMBER
09104836

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
26/06/2014 (10 years and 5 months old)

WEBSITE
https://www.compleatfood.com/

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PORK FARMS LIMITED, PORK FARMS LIMITED, NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1LU

Telephone: 01159866541
TPS: No

TRADING ADDRESSES

Dunsil Drive
Queens Drive Industrial Estate
Nottingham
Nottinghamshire
NG2 1LU

Telephone: 9866462

Credit Risk Overview

Want to learn more about PORK FARMS CASPIAN 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

View all Credit Risk

Financials Overview

CASH

£1.6M

24.64%

NET WORTH

- £31.5M

6.29%

TOTAL LIABILITIES

£35M

9.71%

NET ASSETS

- £31.5M

6.29%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

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
ADDO FOOD GROUP LIMITED	Active - Accounts Filed	View Report
PORK FARMS CASPIAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Mark John Lane (913218370) has left the board
Date: 07/02/2024	Event: New Board Member Thomas David Riley (920791397) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORK FARMS CASPIAN 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

Want to learn more about PORK FARMS CASPIAN LIMITED?
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

£1.6M

24.64%

NET WORTH

- £31.5M

6.29%

TOTAL LIABILITIES

£35M

9.71%

NET ASSETS

- £31.5M

6.29%

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

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADDO FOOD GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julie Clare Wain 01/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas David Riley 29/01/2024 - Present (9 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 28 Past: 3	View Report
Graham Paul Rutter 26/06/2014 - 26/04/2019 (4 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Graham Paul Rutter 26/06/2014 - 31/01/2020 (5 years and 7 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 57	View Report
Christopher Peters 17/08/2014 - 31/05/2019 (4 years and 9 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PAI EUROPE VII FINANCE SARL	N/A	N/A
QUANTUM TOPCO LIMITED	Active - Accounts Filed	View Report
QUANTUM DEBTCO LIMITED	Active - Accounts Filed	View Report
QUANTUM MIDCO LIMITED	Active - Accounts Filed	View Report
QUANTUM PARENT LIMITED	Active - Accounts Filed	View Report
QUANTUM BIDCO LIMITED	Active - Accounts Filed	View Report
ADDO FOOD GROUP (HOLDINGS) LTD	In Liquidation	View Report
ADDO FOOD GROUP (MIDCO) LTD	In Liquidation	View Report
ADDO FOOD GROUP (SERVICES) LTD	In Liquidation	View Report
ADDO FOOD GROUP LIMITED	Active - Accounts Filed	View Report
PORK FARMS CASPIAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Mark John Lane (913218370) has left the board
Date: 07/02/2024	Event: New Board Member Thomas David Riley (920791397) Appointed
Date: 20/01/2024	Event: New Accounts filed
Date: 27/09/2023	Event: Leyon Michael Scott (926693868) has left the board
Date: 27/09/2023	Event: Leyon Michael Scott (926693520) has left the board
Date: 29/06/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Company Secretary Julie Clare Wain (930310679) Appointed
Date: 02/09/2022	Event: Susan Deborah Benjamin (925036364) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Mark John Lane (913218370) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Graham Paul Rutter (908135456) has left the board
Date: 11/02/2020	Event: New Company Secretary Leyon Michael Scott (926693868) Appointed
Date: 11/02/2020	Event: New Board Member Leyon Michael Scott (926693520) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Jamie Roberts (917603636) has left the board
Date: 20/09/2019	Event: Jamie Roberts (925829134) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Christopher Peters (909019690) has left the board
Date: 10/05/2019	Event: Graham Paul Rutter (918887975) has left the board
Date: 10/05/2019	Event: New Company Secretary Jamie Roberts (925829134) Appointed
Date: 10/05/2019	Event: New Board Member Jamie Roberts (917603636) Appointed
Date: 07/03/2019	Event: Mark Anthony Hodson (914236494) has left the board
Date: 07/03/2019	Event: New Board Member Susan Deborah Benjamin (925036364) Appointed
Date: 03/01/2019	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Kenneth McGill (919243340) has left the board
Date: 27/04/2017	Event: Gareth John Voyle (906902744) has left the board
Date: 14/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 24/01/2016	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 22/12/2014	Event: Christopher Peters (919243339) has left the board
Date: 22/12/2014	Event: New Board Member Christopher Peters (909019690) Appointed
Date: 19/11/2014	Event: New Board Member Mark Anthony Hodson (914236494) Appointed
Date: 10/11/2014	Event: New Board Member Gareth John Voyle (906902744) Appointed
Date: 10/11/2014	Event: New Board Member Kenneth McGill (919243340) Appointed
Date: 10/11/2014	Event: New Board Member Christopher Peters (919243339) Appointed

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PORK FARMS CASPIAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £31.5M

£35M

- £31.5M

People Overview

1

9

1

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

£1.6M

- £31.5M

£35M

- £31.5M

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™