Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 3 June 2025 (overdue)
- Last conf. stmt
- 20 May 2024
00410560 Limited
- Incorporated
- 15 May 1946 (80 years)
- Previously known as
- Geo. Adams & Sons (Retail) Limited (until 2 April 2025)
- Industry
- Manufacture of other food products n.e.c. (10890) Wholesale of meat and meat products (46320)Retail sale of meat and meat products in specialised stores (47220)
- Directors
- Owned by
- Paul John ClarkLaura Jane Clark
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Opus Restructuring LLP 1 Radian CourtKnowlhillMilton KeynesMK5 8PJ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
British
Born March 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul John Clark
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Laura Jane Clark
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (6)
23 May 2023
Ceased Stephen Bollard — Owns 25–50% of shares
23 May 2023
Ceased Antony Burfield — Owns 25–50% of shares
22 April 2022
Ceased Norbury Foods Limited — Owns 25–50% of shares
5 July 2021
Ceased Rachelle Louise Chew — Owns 75–100% of shares
20 July 2018
Ceased Mary Charlotte Adams — Owns 50–75% of shares
20 July 2018
Ceased Elizabeth Rose Van Egmond — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- (£1,122,500)
- Cash
- £11,577
- Employees
- 38
- Debt Ratio
- 335%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £206,027 | £61,438 | £19,721 | £30,102 | £37,759 |
| Current Assets | £272,191 | £176,142 | £122,829 | £171,454 | |
| Debtors | £175,214 | £77,118 | £40,011 | £39,424 | £43,314 |
| Cash | £11,577 | £14,879 | £33,784 | £78,173 | £11,208 |
| Creditors (< 1 year) | £595,360 | £234,906 | £83,530 | £84,166 | £83,834 |
| Creditors (> 1 year) | £1,005,358 | £40,000 | £58,000 | £130,782 | £90,742 |
| Net Current Assets | (£323,169) | (£58,764) | £39,299 | £87,288 | £16,627 |
| Net Assets | (£1,122,500) | (£37,326) | £1,020 | (£13,392) | (£36,356) |
| Shareholder Funds | (£1,122,500) | (£37,326) | £1,020 | (£13,392) | (£36,356) |
Filings
Filing history not loaded yet. See it on Companies House
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