What Castell Howell Foods say about themselves
“We're Wales' leading food wholesaler serving the UK food sector, providing an unrivalled range of food & non food items, delivery network & support services.”
Castell Howell Foods Limited
- Incorporated
- 20 June 1988 (38 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Haydn Christopher Pugh
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Cross Hands Food ParkCross HandsLlanelliSA14 6SX
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Charges
- Total
- 15
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Pugh, Haydn Christopher
Director · Appointed 7 May 2024
British
Born December 1988 (37)
Welsh
Born September 1978 (48)
Williams, James Nigel Owen
Secretary · Appointed 17 February 2016
Director · Appointed 22 March 2007
Welsh
Born September 1978 (48)
Director · Appointed 23 August 2004
British
Born February 1975 (51)
Dennis, Christopher Ronald
Director · Appointed 3 June 1998
British
Born August 1967 (59)
Director · Appointed 3 June 1998
Welsh
Born February 1964 (62)
Director
British
Born March 1947 (79)
Officer history (5 former)
7 May 2024
Appointed Pugh, Haydn Christopher as Director
9 April 2024
1 November 2021
31 October 2020
Resigned Davies, Michael Henry as Director
1 June 2020
17 February 2016
Appointed Williams, James Nigel Owen as Secretary
4 February 2016
4 February 2016
22 April 2013
22 March 2007
23 August 2004
3 June 1998
3 June 1998
3 June 1998
Appointed Davies, Michael Henry as Director
3 June 1998
Appointed Dennis, Christopher Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 14895427
Former controllers (2)
2 April 2026
2 April 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castell Howell Foods Limited This company Owns 75–100% of shares
Recipe Roots Limited Owns 50–75% of shares
Upton Farm Frozen Foods Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £51,252,000
- Cash
- £7,154,000
- Profit
- £9,840,000
- Employees
- 699
- Debt Ratio
- 39%
- Current Ratio
- 1.9x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £27,538,000 | £14,531,000 | £13,955,493 | £16,909,866 |
| Current Assets | £56,443,000 | £40,288,000 | £29,812,683 | £26,501,763 |
| Debtors | £17,504,000 | £14,589,965 | £18,281,474 | |
| Cash | £7,154,000 | £11,538,000 | £7,298,621 | £813,557 |
| Creditors (< 1 year) | £29,764,000 | £22,062,000 | £16,403,873 | £19,613,915 |
| Creditors (> 1 year) | £765,000 | £195,000 | £4,132,225 | £7,165,770 |
| Net Current Assets | £26,679,000 | £18,226,000 | £13,408,810 | £6,887,848 |
| Net Assets | £51,252,000 | £32,042,000 | £22,991,014 | £16,255,699 |
| Shareholder Funds | £51,252,000 | £32,042,000 | £22,991,014 | £16,255,699 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 8 January 2026 | Confirmation statement with no updates | 28 December 2025 |
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