Staple Dairy Products Limited

Active01881120 Private limited company
Incorporated
28 January 1985 (41 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
Greater London
Address
New Grove House
Murray Road
Orpington
BR5 3QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Brian Lachlan
Secretary · Appointed 6 July 2026
Director · Appointed 10 January 2025
British
Born August 1983 (43)
Director · Appointed 29 October 2015
English
Born September 1964 (62)
Director · Appointed 21 August 2015
British
Born November 1955
Officer history (12 former)
6 July 2026
Appointed Campbell, Brian Lachlan as Secretary
6 July 2026
Resigned Stubbins, Robert Stephen as Secretary
10 January 2025
Resigned Brown, Michael Robert as Director
10 January 2025
Appointed Mcnally, Christopher George as Director
5 June 2019
Resigned Robbins, Derek Albert as Director
6 February 2019
Appointed Brown, Michael Robert as Director
30 September 2016
Resigned Willats, Antony as Director
29 October 2015
Appointed Palmer, Kim Wayne as Director
21 August 2015
Appointed Stubbins, Robert Stephen as Secretary
21 August 2015
Resigned Eburah, Peter James as Director
21 August 2015
Resigned Eburah, Peter James as Secretary
21 August 2015
Appointed Stubbins, Robert Stephen as Director
31 March 2012
Resigned Pearce, Geoffrey John as Director
28 February 2009
Resigned Norcott, Gary as Director
1 May 2008
Appointed Eburah, Peter James as Director
1 November 2007
Appointed Eburah, Peter James as Secretary
1 November 2007
Resigned Willats, Antony as Secretary
3 August 2007
Resigned Knight, Derek Douglas as Director
4 April 2006
Appointed Knight, Derek Douglas as Director
30 June 2003
Resigned Mcgranaghan, Sean Hugh as Director
1 January 2003
Appointed Norcott, Gary as Director
1 April 2002
Appointed Pearce, Geoffrey John as Director
1 April 2002
Appointed Mcgranaghan, Sean Hugh as Director
30 September 2001
Resigned Wienrich, Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11465761
Former controllers (1)
31 December 2018
Ceased Staple Holdings (UK) Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Staple Food Group Ltd Owns 75–100% of shares
Staple Dairy Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,381,881
Cash
£778,227
Employees
16
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £469,625 £574,169 £1,157,795 £1,990,016 £1,116,930 £1,381,881
Balance sheet detail
202520242023202220212020
Fixed Assets£12,478£3,592£3,892£1,951£0£13,202
Current Assets£4,032,826£3,335,211£3,923,532£2,885,777£1,969,478£2,379,717
Debtors£2,166,805£2,321,453£2,025,518£1,507,484£1,327,768£1,463,864
Cash£778,227£49,439£1,072,298£535,555£116,889£153,373
Creditors (< 1 year)£2,660,303£2,220,975£1,936,435£1,729,562£1,395,309£1,923,294
Net Current Assets£1,372,523£1,114,236£1,987,097£1,156,215£574,169£456,423
Net Assets£1,381,881£1,116,930£1,990,016£1,157,795£574,169£469,625
Shareholder Funds£1,381,881£1,116,930£1,990,016£1,157,795£574,169£469,625

Turnover£18,815,230£16,851,659£12,830,028£8,474,152£13,349,298
Cost of Sales£16,236,391£14,682,219£10,744,833£7,421,091£12,004,094
Gross Profit£2,578,839£2,169,440£2,085,195£1,053,061£1,345,204
Admin Expenses£1,174,591£937,165£1,284,914£1,002,864£1,056,033
Operating Profit£1,167,579£1,027,599£720,701£128,878£308,096
Profit Before Tax£1,169,399£1,027,653£720,374£128,878£288,538
Tax£292,485£195,432£136,748£24,334£55,203
Profit for Period£876,914£832,221£583,626£104,544£233,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates8 August 2026
10 July 2026Termination of appointment of a secretary
10 July 2026Appointment of a secretary
13 January 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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