Website & contact details
- Group website
- The site of this company’s group or brand.
Upton Farm Frozen Foods Limited
- Incorporated
- 18 June 1986 (40 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Simon Martin JonesKeith Michael Adie
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Unit 5Warrior WayPembroke DockSA72 6UB
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Simon Martin
Director · Appointed 5 April 2024
British
Born September 1978 (48)
Director · Appointed 5 April 2024
British
Born February 1964 (62)
Adie, Keith Michael
Director
British
Born June 1960 (66)
Howard-Cook, Adrian Lindsay
Director
British
Born July 1963 (63)
Officer history (3 former)
5 April 2024
Appointed Jones, Simon Martin as Director
5 April 2024
5 April 2024
5 April 2024
5 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02269053
Former controllers (4)
5 April 2024
5 April 2024
5 April 2024
Ceased Adrian Lindsay Howard-Cook — Has significant influence or control
5 April 2024
Ceased Keith Michael Adie — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castell Howell Foods Limited Owns 75–100% of shares
Recipe Roots Limited Owns 50–75% of shares
Upton Farm Frozen Foods Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,398,756
- Cash
- £794,453
- Employees
- 25
- Debt Ratio
- 13%
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £98,591 | £112,568 | £80,428 | £124,956 | £143,003 |
| Current Assets | £1,517,811 | £1,586,644 | £1,313,637 | £906,492 | £845,797 |
| Debtors | £267,751 | £292,687 | £249,474 | £100,815 | £263,198 |
| Cash | £794,453 | £684,210 | £610,490 | £445,489 | £205,802 |
| Creditors (< 1 year) | £217,646 | £305,603 | £234,856 | £61,707 | £162,990 |
| Creditors (> 1 year) | £0 | £68,352 | £90,262 | £100,000 | |
| Net Current Assets | £1,300,165 | £1,281,041 | £1,078,781 | £844,785 | £682,807 |
| Net Assets | £1,398,756 | £1,325,257 | £1,068,947 | £869,741 | |
| Shareholder Funds | £1,398,756 | £1,325,257 | £1,068,947 | £869,741 | £825,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing |
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