Company information:
Anglia Crown Limited (No: 02748422)
Address: UNIT 1 NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9WN, ENGLAND
Status: Active
Incorporated: 18-Sep-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: PAUL CHRISTOPHER HOWELL ( DOB: Dec-1962 From: Jul-2018 )
Current Director: ANDREW LONE ( DOB: Sep-1965 From: Jul-2018 )
Resigned Director: ROBERT HAROLD BAGGALLEY ( From: Nov-1992 To: May-1999 )
Resigned Director: STEPHEN BROADBENT ( From: Apr-2010 To: Jan-2014 )
Resigned Director: BWL DIRECTORS LIMITED ( From: Sep-1992 To: Jan-1993 )
Resigned Director: IAN PHILIP CAMPBELL ( DOB: Jan-1962 From: Nov-2002 To: Sep-2004 )
Resigned Director: STEPHEN CUNNINGHAM ( From: Apr-2010 To: Jan-2014 )
Resigned Director: MYRA ELIZABETH DAVIES ( From: Apr-1997 To: Sep-2004 )
Resigned Director: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Sep-2004 To: Nov-2005 )
Resigned Director: KEITH NICHOLAS FOREMAN ( DOB: Mar-1959 From: Sep-2004 To: Nov-2005 )
Resigned Director: EDWIN PETER GATES ( DOB: Dec-1956 From: Jan-2014 To: Jul-2018 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: May-2006 To: Apr-2010 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Jan-2014 To: Jul-2018 )
Resigned Director: IAN HETHERINGTON ( From: Apr-2010 To: Dec-2011 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Apr-2010 )
Resigned Director: NEIL CUMMING KIRK ( From: Nov-1992 To: Sep-2004 )
Resigned Director: EWAN MCKINNON KIRK ( DOB: Feb-1961 From: Apr-2001 To: Feb-2002 )
Resigned Director: CHARLES PHILIP MCNAIR ( From: Nov-2000 To: Mar-2002 )
Resigned Director: KIERAN JAMES OTOOLE ( From: Apr-1997 To: Aug-1998 )
Resigned Director: GORDON CHRISTOPHER PATES ( DOB: Feb-1952 From: Apr-2010 To: Apr-2018 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: Sep-2004 To: Sep-2005 )
Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Jul-2009 )
Resigned Director: GRAHAM MARK READ ( From: Nov-2000 To: Sep-2004 )
Resigned Director: JOHN STANLEY SMALE ( DOB: Sep-1937 From: Apr-2001 To: Sep-2004 )
Resigned Director: GARETH JOHN VOYLE ( DOB: Jul-1959 From: Sep-2005 To: May-2006 )
Resigned Director: JOAN ANNETTE WHYBROW ( DOB: Oct-1951 From: Aug-2002 To: Sep-2004 )
Resigned Secretary: MILES BAILEY ( From: Mar-2011 To: May-2013 )
Resigned Secretary: BWL SECRETARIES LIMITED ( From: Sep-1992 To: Jan-1993 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Sep-2004 To: Nov-2005 )
Resigned Secretary: TIMOTHY MARK FORD ( From: Nov-1993 To: Jan-1996 )
Resigned Secretary: PAUL GRICE ( From: Jan-1996 To: Oct-2001 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: NEIL CUMMING KIRK ( DOB: Oct-1936 From: Nov-1992 To: Nov-1993 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Aug-2009 )
Resigned Secretary: MATTHEW PETER RUSSELL ( From: Oct-2001 To: Sep-2004 )
Resigned Secretary: JOHN STANSBURY ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: SIMON WITHAM ( From: May-2013 To: Jul-2018 )
Persons of Significant Control:
Roman Panda Limited, Unit 1 Gilberd Court, Colchester, Essex, CO4 9WN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02, Ceased: 2020-01-23)
Bakkavor Foods Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-02)
Huk 95 Limited, 80 New Bond Street, London, W1S 1SB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2020-01-23, Ceased: 2020-03-09)
Roman Panda Limited, 80 New Bond Street, London, W1S 1SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-09)
Company Accounts Summary (£)
| Item | 2019-06 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,628,949 | 1,493,923 | 0.0,1628949.0,1493923.0 | |
| Current assets | 6,803,387 | 7,448,932 | 0.0,6803387.0,7448932.0 | |
| Current assets / Total inventories | 1,199,203 | 1,166,602 | 0.0,1199203.0,1166602.0 | |
| Current assets / Debtors | 5,293,346 | 6,208,768 | 0.0,5293346.0,6208768.0 | |
| Current assets / Cash at bank and on hand | 310,838 | 73,562 | 0.0,310838.0,73562.0 | |
| Net current assets (liabilities) | 2,002,028 | 2,081,317 | 0.0,2002028.0,2081317.0 | |
| Total assets less current liabilities | 3,630,977 | 3,575,240 | 0.0,3630977.0,3575240.0 | |
| Provisions for liabilities, balance sheet subtotal | 546,258 | 546,258 | 0.0,546258.0,546258.0 | |
| Net assets (liabilities) | 2,799,005 | 2,874,220 | 0.0,2799005.0,2874220.0 | |
| Equity / share capital and reserves | 799,580 | 799580.0,0.0,0.0 |