Midland Chilled Foods Limited

Active01104045 Private limited company
Incorporated
26 March 1973 (53 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Emanuele Rizzoli
Filippo Marchi
Accounts type
Full
Region
West Midlands
Address
Midland Chilled Foods Limited
Stringes Lane
Willenhall
WV13 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Rizzoli, Emanuele
Director · Appointed 1 March 2025
Italian
Born August 1968 (58)
Marchi, Filippo
Director · Appointed 30 November 2018
Italian
Born April 1967 (59)
Director · Appointed 9 February 2018
British
Born February 1984 (42)
Officer history (13 former)
1 March 2025
Resigned Fanetti, Fabio as Director
1 March 2025
Appointed Rizzoli, Emanuele as Director
8 February 2024
Appointed Fanetti, Fabio as Director
8 February 2024
Resigned Piaggi, Riccardo Sebastiano as Director
30 June 2023
Resigned O'Leary, Kevin Francis as Director
12 June 2023
Resigned O'Leary, Kevin Francis as Director
12 June 2023
Appointed O'Leary, Kevin Francis as Director
29 October 2021
Resigned Palmieri, Stefano as Director
29 October 2021
Appointed Piaggi, Riccardo Sebastiano as Director
22 April 2021
Resigned Bosco, Aldo as Director
9 November 2020
Resigned Genuardi, Gianluca as Director
9 November 2020
Appointed O'Leary, Kevin Francis as Director
19 April 2019
Resigned Dalla Via, Andrea as Director
19 April 2019
Appointed Genuardi, Gianluca as Director
30 November 2018
Resigned Fraccaroli, Marco as Director
30 November 2018
Appointed Marchi, Filippo as Director
11 September 2018
Appointed Dalla Via, Andrea as Director
11 September 2018
Resigned Marchi, Filippo as Director
9 February 2018
Appointed Fraccaroli, Marco as Director
9 February 2018
Appointed Bosco, Aldo as Director
9 February 2018
Appointed Bosco, Anthony Graham as Director
9 February 2018
Appointed Palmieri, Stefano as Director
9 February 2018
Appointed Marchi, Filippo as Director
9 February 2018
Resigned Shirley, Peter James Dawson as Director
1 May 2016
Resigned Shirley, Susan Elizabeth as Secretary
7 February 2002
Resigned Shirley, Denis James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08707716
Former controllers (1)
9 February 2018
Ceased Peter James Dawson Shirley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Midland Chilled Foods Limited This company Owns 75–100% of shares
West Horsley Dairy Limited Owns 75–100% of shares

Financials

Net Assets
£11,180,828
Cash
£874,643
Turnover
£46,753,182
Profit Before Tax
£2,639,619
Employees
127
Debt Ratio
49%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
22%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2023 2024 £51,830,078 £38,003,552 £42,321,842 £42,882,512 £46,753,182
Balance sheet detail
20242023202120202019
Fixed Assets£5,255,113£4,613,610£5,630,186£5,446,306£5,803,588
Current Assets£16,531,349£14,095,967£9,304,224£7,270,465£10,071,139
Debtors£13,162,060£11,839,176£5,631,131£4,729,503£6,468,314
Cash£874,643£13,699£1,525,316£867,854£1,516,312
Creditors (< 1 year)£10,213,489£9,524,450£7,656,721£6,743,478£9,916,691
Creditors (> 1 year)£176,997£335,497£418,742£120,518£227,627
Net Current Assets£6,317,860£4,571,517£1,647,503£526,987£154,448
Net Assets£11,180,828£8,671,459£6,713,357£5,815,481£5,703,434
Shareholder Funds£11,180,828£8,671,459£6,713,357£5,815,481£5,703,434

Turnover£46,753,182£42,882,512£42,321,842£38,003,552£51,830,078
Cost of Sales£38,056,098£34,881,596£32,880,706£29,219,244£40,279,746
Gross Profit£8,697,084£8,000,916£9,441,136£8,784,308£11,550,332
Admin Expenses£1,573,053£1,623,883£4,111,196£4,464,118£4,516,701
Staff Costs£4,081,501£4,764,503£4,978,489£5,449,311£6,080,976
Operating Profit£2,697,611£1,524,765£1,135,317£180,124£966,371
Profit Before Tax£2,639,619£1,430,968£1,123,651£166,317£945,621
Tax£130,250£363,584£225,775£54,270£157,038
Profit for Period£2,509,369£1,067,384£897,876£112,047£788,583

Filings 144

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
4 November 2025Registered office address changed
4 September 2025Full accounts31 December 2024
12 July 2025Confirmation statement with no updates6 July 2025
Show all 144 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?