Abergavenny Fine Foods Limited

Active02094670 Private limited company
Incorporated
29 January 1987 (39 years)
Previously known as
Trentworth Limited (until 10 March 1987)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Wales
Address
Unit 6 Castle Meadows Park
Merthyr Road
Abergavenny
NP7 7RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
Scottish
Born August 1961 (65)
Juhnke, Andreas
Director · Appointed 3 March 2025
German
Born December 1966 (59)
Director · Appointed 31 March 2021
French
Born April 1964 (62)
Officer history (25 former)
30 June 2026
Resigned Wedel, Roman as Director
3 October 2025
Resigned Skelding, Philip John as Director
3 October 2025
Appointed Dumbreck, Anthony as Director
2 June 2025
Resigned Lompe, Holger as Director
3 March 2025
Appointed Lompe, Holger as Director
3 March 2025
Appointed Wedel, Roman as Director
3 March 2025
Appointed Juhnke, Andreas as Director
13 January 2025
Appointed Skelding, Philip John as Director
13 January 2025
Resigned Bross, Matthias Arthur as Director
22 August 2022
Resigned Brownlee, Tarryn as Secretary
22 August 2022
Resigned Brownlee, Tarryn as Director
30 April 2022
Resigned Rees, Jason John as Director
17 December 2021
Resigned Mortimer, Paul Justin as Director
1 June 2021
Resigned Lord, Andrew Michael as Director
31 March 2021
31 March 2021
Appointed Bross, Matthias Arthur as Director
31 March 2021
Resigned Bowman, Melanie Louise Anne as Director
31 March 2021
Resigned Craske, Bryson John as Director
1 July 2020
Appointed Rees, Jason John as Director
9 June 2020
Resigned Craske, Anthony John as Director
20 March 2020
Resigned Portsmouth, Suzanne Carol as Director
1 September 2019
Appointed Lord, Andrew Michael as Director
3 April 2019
Resigned Kersley, David Paul as Secretary
3 April 2019
Appointed Brownlee, Tarryn as Secretary
3 April 2019
Resigned Kersley, David Paul as Director
3 April 2019
Appointed Brownlee, Tarryn as Director
2 January 2018
Appointed Mortimer, Paul Justin as Director
30 June 2017
Resigned Willcox, Tina Denise as Director
20 February 2017
Appointed Kersley, David Paul as Director
20 February 2017
Resigned Innes, Kathryn Rebecca as Secretary
20 February 2017
Resigned Innes, Kathryn Rebecca as Director
20 February 2017
Appointed Kersley, David Paul as Secretary
30 July 2015
Appointed Portsmouth, Suzanne Carol as Director
14 June 2013
Appointed Innes, Kathryn Rebecca as Secretary
14 June 2013
Appointed Innes, Kathryn Rebecca as Director
13 June 2013
Resigned Harries, Sylvia as Director
13 May 2013
Resigned Harries, Sylvia as Secretary
1 September 2011
Appointed Harries, Sylvia as Secretary
31 August 2011
Resigned Craske, Pamela Helen as Secretary
14 December 2010
Resigned Norton, Richard Anthony Leo as Director
6 December 2010
Appointed Harries, Sylvia as Director
12 May 2005
Appointed Willcox, Tina Denise as Director
19 April 2004
Appointed Norton, Richard Anthony Leo as Director
11 February 2004
Resigned Davies, Nigel Frederick as Director
14 July 2003
Resigned Fletcher, Ian Frederick as Director
11 February 2003
Appointed Davies, Nigel Frederick as Director
30 November 2000
Appointed Fletcher, Ian Frederick as Director
1 April 1998
Appointed Craske, Bryson John as Director
1 April 1998
Appointed Bowman, Melanie Louise Anne as Director
31 December 1992
Resigned Craske, Pamela Helen as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12544108
Former controllers (1)
9 June 2020
Ceased Anthony John Craske — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abergavenny Holdings Limited Owns 75–100% of shares
Abergavenny Fine Foods Limited This company Owns 75–100% of shares
Pantysgawn Limited Owns 75–100% of shares
Innovate Foods Limited Owns 75–100% of shares

Financials

Net Assets
£11,183,170
Cash
£1,665,733
Profit Before Tax
(£2,324,018)
Return on Equity
-16%
Balance sheet detail
2024
Fixed Assets£8,125,630
Debtors£14,653,104
Cash£1,665,733
Creditors (< 1 year)£15,324,295
Creditors (> 1 year)£6,253,366
Net Assets£11,183,170
Shareholder Funds£11,183,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates31 October 2026
4 September 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a director1
24 March 2026Registration of a charge49
29 January 2026Satisfaction of a charge in full1
Show all recent filings

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