Chelmer Foods Limited

Active02704138 Private limited company
Incorporated
6 April 1992 (34 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Full
Region
East of England
Address
220 Avenue West
The Courtyard Skyline 120 Business Park
Great Notley
Braintree
CM77 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born May 1971 (55)
Heather, Simon John
Director · Appointed 1 November 2018
British
Born August 1986 (40)
Director · Appointed 1 November 2018
British
Born February 1986 (40)
Director · Appointed 24 May 2017
British
Born June 1979 (47)
Pleasant, Paul William
Secretary · Appointed 11 May 2017
Smith, Anthony Julian
Director · Appointed 7 April 2010
British
Born March 1965 (61)
Director · Appointed 1 September 2004
British
Born April 1978 (48)
Director
British
Born March 1945 (81)
Officer history (9 former)
5 September 2022
Appointed Turtle, James Martyn as Director
1 November 2018
Appointed Heather, Simon John as Director
1 November 2018
Appointed Wilding, Christopher Edward as Director
24 May 2017
Appointed Pleasant, Paul William as Director
24 May 2017
Resigned Walter, Hugh as Director
11 May 2017
Resigned Weaire, Roger Arthur as Secretary
11 May 2017
Appointed Weaire, Roger Arthur as Secretary
11 May 2017
Resigned Welch, Marcus Philip as Director
11 May 2017
Appointed Pleasant, Paul William as Secretary
11 May 2017
Resigned Welch, Marcus Philip as Secretary
3 June 2013
Appointed Walter, Hugh as Director
6 April 2011
Resigned Mccutcheon, John as Director
7 April 2010
Appointed Smith, Anthony Julian as Director
7 April 2010
Appointed Mccutcheon, John as Director
31 January 2007
Appointed Welch, Marcus Philip as Secretary
31 January 2007
Resigned Davey, Cherrill Avis as Secretary
1 September 2004
Appointed Weaire, James Edward as Director
1 September 2004
Appointed Welch, Marcus Philip as Director
6 April 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
20 November 1992
Resigned White, Dennis Alan as Director
1 July 1992
Appointed White, Dennis Alan as Director
6 April 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 April 1992
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 April 1992
Appointed Alpha Direct Limited as Corporate Nominee Director
6 April 1992
Appointed Davey, Cherrill Avis as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Entity
Reg. no. 13185437
Former controllers (1)
2 June 2021
Ceased Roger Arthur Weaire — Owns 75–100% of shares

Financials

Net Assets
£31,936,234
Cash
£5,877,483
Profit Before Tax
£2,410,926
Employees
53
Debt Ratio
36%
Current Ratio
2.8x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2025 £23,948,736 £25,324,985 £26,632,643 £31,936,234
Balance sheet detail
2025202320222021
Fixed Assets£521,859£804,931£652,561£396,807
Current Assets£49,180,611£34,862,977£34,821,187£31,708,754
Debtors£18,110,803£18,477,968£16,566,761
Cash£5,877,483£4,537,820£1,344,332£4,116,088
Creditors (< 1 year)£17,676,255£8,817,846£10,148,763£7,982,638
Net Current Assets£31,504,356£26,045,131£24,672,424£23,726,116
Net Assets£31,936,234£26,632,643£25,324,985£23,948,736
Shareholder Funds£31,936,234£26,632,643£25,324,985£23,948,736

Turnover£83,449,980£78,723,880£73,889,802
Cost of Sales£79,882,345£72,984,572£70,296,341
Gross Profit£3,567,635£5,739,308£3,593,461
Admin Expenses£3,021,924£2,847,117£1,706,938
Staff Costs£2,958,701£1,836,887£1,813,248£1,385,517
Operating Profit£545,711£2,892,191£1,899,754
Profit Before Tax£2,410,926£1,626,700£1,690,232£3,194,799
Tax£407,025£319,042£313,983£608,180
Profit for Period£2,410,926£1,307,658£1,376,249£2,586,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 March 2026
8 July 2026Confirmation statement with no updates15 June 2026
23 December 2025Full accounts31 March 2025
23 June 2025Confirmation statement with no updates15 June 2025
12 December 2024Full accounts31 March 2024
Show all recent filings

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