Thames Valley Eggs (Production) Limited

Active02224563 Private limited company
Incorporated
25 February 1988 (38 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Dormant
Region
South West
Address
Lacock Green Corsham Road
Lacock
Chippenham
SN15 2LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Morse, Steven George
Secretary · Appointed 14 October 2026
Director · Appointed 18 April 2016
British
Born January 1981 (45)
Officer history (24 former)
14 October 2026
Appointed Morse, Steven George as Secretary
3 April 2019
Resigned Sheppard, James David as Director
3 April 2019
Resigned Sheppard, James David as Secretary
18 April 2016
Resigned Corbett, Richard Gerard as Director
18 April 2016
Resigned Corbett, Pamela Jane as Director
18 April 2016
Appointed Gott, Adrian David as Director
17 December 2009
Appointed Sheppard, James David as Secretary
17 December 2009
Resigned Swaffield, Roger Leslie as Secretary
4 November 2008
Appointed Corbett, Richard Gerard as Director
6 August 2007
Appointed Corbett, Pamela Jane as Director
6 August 2007
Appointed Sheppard, James David as Director
27 June 2007
Resigned Rogers, Nicholas Ian as Director
7 November 2006
Resigned Kent, Michael Richard John as Director
31 May 2003
Resigned Vergerson, Jeffrey Vernon as Director
21 May 2002
Appointed Swaffield, Roger Leslie as Secretary
11 April 2002
Resigned Redman, Nicholas James as Director
11 April 2002
Resigned Redman, Nicholas James as Secretary
3 October 2001
Resigned Swaffield, Roger Leslie as Secretary
3 October 2001
Appointed Redman, Nicholas James as Secretary
26 September 2001
Appointed Kent, Michael Richard John as Director
26 September 2001
Appointed Redman, Nicholas James as Director
26 September 2001
Appointed Rogers, Nicholas Ian as Director
7 July 2000
Resigned Nichols, James William as Director
7 July 2000
Resigned Baker, James Bristow as Director
7 July 2000
Resigned Friend, Ian Gerald as Director
7 July 2000
Resigned Curnick, Timothy William as Director
7 July 2000
Resigned Dunne, John Stanton as Director
9 October 1998
Resigned Watts, David as Director
9 October 1998
Appointed Friend, Ian Gerald as Director
9 October 1998
Resigned Persey, Roger Lucas as Director
9 October 1998
Appointed Dunne, John Stanton as Director
1 October 1997
Appointed Vergerson, Jeffrey Vernon as Director
1 August 1997
Appointed Baker, James Bristow as Director
14 November 1995
Resigned Dixon, Stephen Arthur as Director
1 August 1995
Appointed Persey, Roger Lucas as Director
1 August 1995
Appointed Nichols, James William as Director
1 August 1995
Appointed Curnick, Timothy William as Director
29 July 1995
Resigned Wray, John as Director
29 July 1994
Appointed Watts, David as Director
29 July 1994
Appointed Swaffield, Roger Leslie as Secretary
29 July 1994
Resigned Sanders, George Bernard as Secretary
29 July 1994
Resigned Davies, Christopher Joseph as Director
29 July 1994
Resigned Davies, John David Malcolm as Director
29 July 1994
Resigned Sanders, George Bernard as Director
2 October 1992
Appointed Wray, John 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. 02751833

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£304,571
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£304,571
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£304,571
Net Assets£304,571
Shareholder Funds£1,000£304,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates20 July 2026
29 June 2026Accounts for a dormant company30 September 2025
31 July 2025Confirmation statement with no updates20 July 2025
27 June 2025Accounts for a dormant company30 September 2024
23 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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