Perkins Foods Limited

Active01898193 Private limited company
Incorporated
21 March 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
66 Talbot Avenue
Slough
SL3 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2014
British
Born July 1970 (56)
Director · Appointed 28 January 2014
British
Born October 1944 (82)
Director · Appointed 28 January 2014
British
Born July 1955 (71)
Officer history (26 former)
7 March 2014
Resigned Butt, Kenneth Thomas John as Director
7 March 2014
Resigned Butt, Kenneth Thomas John as Secretary
28 January 2014
Appointed Farley, Sean Donald as Director
28 January 2014
Appointed Ahmad, Uzema Nahid as Director
28 January 2014
Appointed Butt, Patricia Margaret as Director
31 August 2011
Resigned Butt, Patricia Margaret as Director
31 July 2009
Appointed Butt, Kenneth Thomas John as Secretary
31 July 2009
Resigned Farley, Sean Donald as Secretary
25 July 2009
Appointed Butt, Patricia Margaret as Director
30 June 2008
Appointed Farley, Sean Donald as Secretary
31 May 2008
Resigned Tmf Nominees Limited as Corporate Secretary
21 December 2006
Appointed Tmf Nominees Limited as Corporate Secretary
21 December 2006
Resigned Henson, Paul Robert as Secretary
21 December 2006
Resigned Henson, Paul Robert as Director
4 February 2005
Resigned Young, David William as Director
1 June 2004
Appointed Butt, Kenneth Thomas John as Director
26 March 2003
Appointed Young, David William as Director
26 March 2003
Resigned Blackburn, Ian Marcel as Director
1 June 2002
Appointed Henson, Paul Robert as Secretary
31 May 2002
Resigned Davidson, Lynn Maria as Secretary
31 May 2002
Appointed Henson, Paul Robert as Director
31 May 2002
Resigned Martin, Richard William Thomas as Director
9 February 2001
Resigned Van Den Heuvel, Jan Leendert as Director
9 February 2001
Resigned Cross, Neil Earl, Dr as Director
9 February 2001
Resigned Teelen, Jacobus Paulus as Director
9 February 2001
Resigned Davies, Angie Michael as Director
6 May 1998
Appointed Martin, Richard William Thomas as Director
6 May 1998
Resigned Phillips, Howard George as Director
6 May 1998
Resigned Malpas, David as Director
11 November 1997
Resigned Johnson, Keith Patrick as Secretary
11 November 1997
Appointed Davidson, Lynn Maria as Secretary
22 May 1997
Resigned Shearer, Iain Lawrie as Director
22 May 1997
Resigned Lawrence, Martin Proom as Director
8 March 1997
Appointed Cross, Neil Earl, Dr as Director
8 March 1997
Appointed Teelen, Jacobus Paulus as Director
23 May 1996
Resigned Finn, Terence James as Director
23 May 1996
Resigned Ball, Denis William as Director
6 September 1995
Resigned Blackburn, Ian Marcel as Secretary
6 September 1995
Appointed Johnson, Keith Patrick as Secretary
11 July 1995
Resigned Henson, Paul Robert as Secretary
11 July 1995
Appointed Blackburn, Ian Marcel as Secretary
25 May 1995
Resigned Black, Francis Rokeby as Director
15 December 1994
Resigned May, Stephen Peter as Director
1 April 1994
Appointed May, Stephen Peter as Director
14 April 1992
Appointed Malpas, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04108802

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fifthdrive Limited Owns 75–100% of shares
Lowclose Limited Owns 75–100% of shares
Perkins Foods Limited This company Owns 75–100% of shares
Saddlegreen Limited Owns 75–100% of shares

Financials

Cash
£1,113,000
Employees
3000
Current Ratio
0.0x

Trend

Shareholder Funds
(£200.0M) (£150.0M) (£100.0M) (£50.0M) £0 2020 2021 2022 2023 2024 (£167,764,000) (£167,819,000) (£167,955,000) (£167,069,000) (£166,795,000)
Balance sheet detail
20242023202220212020
Current Assets£1,265,000£1,000,000£428,000£426,000£428,000
Debtors£152,000£186,000£161,000£151,000£171,000
Cash£1,113,000£814,000£267,000£275,000£257,000
Creditors (< 1 year)£168,060,000£168,069,000£168,383,000£168,245,000£168,192,000
Net Current Assets(£166,795,000)(£167,069,000)(£167,955,000)(£167,819,000)(£167,764,000)
Shareholder Funds(£166,795,000)(£167,069,000)(£167,955,000)(£167,819,000)(£167,764,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with no updates23 May 2026
8 September 2025Total exemption full accounts31 December 2024
27 July 2025Confirmation statement with no updates23 May 2025
24 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

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?