Suffolk Foods Limited

Active02300697 Private limited company
Incorporated
28 September 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Suites 12A2 And 12C1 12th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born October 1969 (57)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Officer history (19 former)
29 February 2024
Resigned Whiteley, Lloyd Leslie Russell as Director
29 February 2024
Appointed Munsey, Elizabeth Jane as Director
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
9 May 2023
Resigned Marshall, David as Director
3 May 2013
Appointed Whiteley, Lloyd Leslie Russell as Director
3 May 2013
Resigned Cashin, Mark Richard as Director
1 March 2010
Appointed Marshall, David as Secretary
1 March 2010
Resigned Fowle, Christopher John as Secretary
9 April 2007
Resigned Blake, Gary Michael as Director
9 April 2007
Resigned Warnes, Paul Royston as Director
16 June 2006
Resigned Mack, Timothy John as Director
31 December 2005
Resigned Lavelle, Martin David as Director
16 September 2005
Resigned Merrick, Raymond as Director
30 June 2005
Resigned Slade, Michael Robert as Secretary
30 June 2005
Appointed Fowle, Christopher John as Secretary
30 June 2005
Resigned Slade, Michael Robert as Director
8 February 2005
Resigned Whiteley, Lloyd Leslie Russell as Director
8 February 2005
Appointed Merrick, Raymond as Director
17 June 2004
Resigned Sheepshanks, David Richard as Director
17 June 2004
Appointed Marshall, David as Director
17 June 2004
Appointed Blake, Gary Michael as Director
17 June 2004
Resigned Sheepshanks, Mona Gunilla as Director
17 June 2004
Appointed Cashin, Mark Richard as Director
17 June 2004
Resigned Sheepshanks, Richard John as Director
17 June 2004
Appointed Whiteley, Lloyd Leslie Russell as Director
22 March 2004
Appointed Lavelle, Martin David as Director
21 October 2003
Resigned Mortimer, Simon Frederick as Director
10 June 2002
Appointed Mortimer, Simon Frederick as Director
1 January 2000
Appointed Warnes, Paul Royston as Director
1 January 2000
Appointed Slade, Michael Robert as Director
22 December 1998
Resigned Kerridge, John Stewart as Director
20 June 1998
Resigned Sheepshanks, Mona Gunilla as Secretary
20 June 1998
Appointed Slade, Michael Robert as Secretary
1 February 1997
Appointed Sheepshanks, Mona Gunilla as Director
7 July 1993
Appointed Kerridge, John Stewart 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
Private Limited Company
Reg. no. 59883

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Suffolk Foods Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£567,966) (£567,966) (£567,966) (£567,966) (£567,966) (£567,966) (£567,966)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£567,966£567,966£567,966£567,966£567,966£567,966£567,966
Net Current Assets(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)
Shareholder Funds(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)(£567,966)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 August 2025
18 May 2026Registered office address changed
18 May 2026Change of details for a person with significant control
7 January 2026Confirmation statement with no updates29 December 2025
22 May 2025Accounts for a dormant company1 September 2024
Show all recent filings

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