Company information:
York House Foods Limited (No: 06032698)
Address: SHANNON PLACE, SHANNON ROAD, POTTON, BEDFORDSHIRE, SG19 2YH
Status: Active
Incorporated: 19-Dec-2006
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: IAN JAMES AFFLECK ( DOB: May-1961 From: Mar-2007 )
Current Director: DUNCAN MARSH ( DOB: Feb-1971 From: Jan-2019 )
Resigned Director: HP DIRECTORS LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Director: TREVOR ROY MICHELSON ( DOB: Jan-1953 From: Apr-2008 To: Aug-2018 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Dec-2006 To: Apr-2007 )
Resigned Secretary: TREVOR ROY MICHELSON ( DOB: Jan-1953 From: Apr-2007 To: Aug-2018 )
Persons of Significant Control:
Bespoke Foods Group Limited, Shannon Place Shannon Road, Potton, Bedfordshire, SG19 2YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-06)
Bespoke Foods Holding Limited, Shannon Place Shannon Road, Potton, Bedfordshire, SG19 2YH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-06)
Mr Ian James Affleck, Shannon Road, Potton, SG19 2YH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,658,954 | 6,611,251 | 6,565,456 | 6,521,492 | 6,479,288 | 6,438,771 | 6658954.0,6611251.0,6565456.0,6521492.0,6479288.0,6438771.0 |
| Fixed assets / Property, plant and equipment | 1,518,148 | 1,470,445 | 1,424,650 | 1,380,686 | 1,338,482 | 1,297,965 | 1518148.0,1470445.0,1424650.0,1380686.0,1338482.0,1297965.0 |
| Fixed assets / Investments, fixed assets | 5,140,806 | 5,140,806 | 5,140,806 | 5,140,806 | 5,140,806 | 5,140,806 | 5140806.0,5140806.0,5140806.0,5140806.0,5140806.0,5140806.0 |
| Net current assets (liabilities) | -744,737 | -742,040 | -739,568 | -736,870 | -734,173 | -731,475 | -744737.0,-742040.0,-739568.0,-736870.0,-734173.0,-731475.0 |
| Total assets less current liabilities | 5,914,217 | 5,869,211 | 5,825,888 | 5,784,622 | 5,745,115 | 5,707,296 | 5914217.0,5869211.0,5825888.0,5784622.0,5745115.0,5707296.0 |
| Net assets (liabilities) | 1,099,247 | 1,249,241 | 1,400,918 | 1,554,652 | 1,710,145 | 1,867,326 | 1099247.0,1249241.0,1400918.0,1554652.0,1710145.0,1867326.0 |
| Equity / share capital and reserves | 1,099,247 | 1,249,241 | 1,400,918 | 1,554,652 | 1,710,145 | 1,867,326 | 1099247.0,1249241.0,1400918.0,1554652.0,1710145.0,1867326.0 |