Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Heaven Made Foods of Holt Limited
- Incorporated
- 23 January 1986 (40 years)
- Previously known as
- Copacabana Concepts Co Limited (until 14 September 2006)A.P.T. (East Anglia) Limited (until 29 July 2003)Anglian Processors (Eastern Europe) Limited (until 11 November 1997)Earlier: Anglian Frozen Produce Limited, Endbold Limited
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Owned by
- James Neil Percival Cranston
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Units 1-3 Heath DriveHoltNR25 6ER
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born January 1976 (50)
Softley, Susi Ella
Secretary · Appointed 26 October 2011
Director · Appointed 3 October 2005
British
Born June 1949 (77)
Officer history (14 former)
8 November 2017
Resigned Elmer, Oliver Tamblyn as Director
1 January 2014
2 July 2013
11 March 2013
Appointed Elmer, Oliver Tamblyn as Director
15 January 2012
Resigned Laurence, Mark as Director
15 January 2012
26 October 2011
Appointed Softley, Susi Ella as Secretary
3 November 2010
1 July 2010
1 July 2010
1 August 2007
Resigned Cobb, Mark Stephen as Director
18 October 2006
Appointed Cobb, Mark Stephen as Director
18 October 2006
18 October 2006
Appointed Laurence, Mark as Director
18 October 2006
3 October 2005
3 October 2005
3 October 2005
3 October 2005
30 November 2001
10 August 2001
1 April 1997
Resigned Tolliday, John Frederick as Director
3 May 1994
Appointed Tolliday, John Frederick as Director
3 May 1994
3 May 1994
3 May 1994
3 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1976 (50)
British
Born June 1949 (77)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,110,763
- Cash
- £2,519
- Employees
- 12
- Debt Ratio
- 54%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,090,633 | £567,624 | £716,406 | £783,454 | £839,829 |
| Current Assets | £1,344,180 | £2,195,825 | £1,329,935 | £1,251,783 | £933,746 |
| Debtors | £556,775 | £1,524,633 | £815,945 | £783,334 | £499,733 |
| Cash | £2,519 | £174 | £244 | £174 | £288 |
| Creditors (< 1 year) | £953,983 | £1,416,505 | £704,272 | £642,662 | £639,325 |
| Creditors (> 1 year) | £214,727 | £258,824 | £454,352 | £573,118 | £325,842 |
| Net Current Assets | £390,197 | £779,320 | £625,663 | £609,121 | £294,421 |
| Net Assets | £1,110,763 | £1,037,504 | £831,157 | £756,640 | £742,526 |
| Shareholder Funds | £1,110,763 | £1,037,504 | £831,157 | £756,640 | £742,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Change of details for a person with significant control |
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