Country Harvest Frozen Foods Limited

Active02615225 Private limited company
Incorporated
29 May 1991 (35 years)
Industry
Other food services (56290)
Directors
Samuel Robert Carlyle Bamlet
Owned by
Master Samuel Robert Carlyle Bamlet
Emma Alexandra Bamlet
Accounts type
Total exemption full
Region
North East
Address
Sutherland House
Cleveland Industrial Estate
Darlington
DL1 2PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bamlet, Samuel Robert Carlyle
Director · Appointed 12 May 2026
British
Born May 2002 (24)
Secretary · Appointed 9 June 2008
British
Director · Appointed 9 June 2008
British
Born April 1980 (46)
Officer history (7 former)
12 May 2026
Appointed Bamlet, Samuel Robert Carlyle as Director
10 December 2024
Resigned Bamlet, David as Director
9 June 2008
Appointed Abbott, Jeffrey as Secretary
9 June 2008
Appointed Bamlet, Emma Alexandra as Director
9 June 2008
Appointed Bamlet, David as Director
9 June 2008
Resigned Gale, Ralph Arthur as Director
9 June 2008
Resigned Gale, Christine Anne as Secretary
26 November 1999
Resigned Waite, Stephen as Director
26 November 1999
Resigned Gale, Ralph Arthur as Secretary
26 November 1999
Appointed Gale, Christine Anne as Secretary
24 November 1993
Appointed Waite, Stephen as Director
24 November 1993
Resigned Gale, Christine Anne as Director
29 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1991
Appointed Gale, Christine Anne as Director
29 May 1991
Appointed Gale, Ralph Arthur as Secretary
29 May 1991
Appointed Gale, Ralph Arthur as Director

Ownership 2 active

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

Master Samuel Robert Carlyle Bamlet
Individual · Notified 14 November 2016
Owns 25–50% of shares
British
Born May 2002 (24)
Individual · Notified 14 November 2016
Owns 25–50% of shares
British
Born April 1980 (46)
Former controllers (1)
12 December 2024
Ceased David Bamlet — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£452,513
Cash
£174,954
Employees
25
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £465,633 £447,579 £447,002 £452,513
Balance sheet detail
20252024202320212020
Fixed Assets£338,035£384,389£448,848£431,978
Current Assets£1,064,364£954,660£956,588£1,201,004
Debtors£729,405£623,242£557,120£575,133
Cash£174,954£193,628£217,506£441,524
Creditors (< 1 year)£871,745£789,106£584,497£734,183
Creditors (> 1 year)£35,111£59,911£320,291£390,704
Net Current Assets£192,619£165,554£372,091£466,821
Net Assets£452,513£447,002£447,579£465,633
Shareholder Funds£452,513£447,002£447,579£465,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 May 2025
12 May 2026Appointment of a director
6 January 2026Cessation of a person with significant control
6 January 2026Confirmation statement with no updates27 November 2025
23 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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