Pecan Deluxe Candy (Europe) Limited

Active02704966 Private limited company
Incorporated
8 April 1992 (34 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Jay Brigham
Graham Nicholas Kingston
Controlled by
Jay Brigham
Accounts type
Full
Region
Yorkshire
Address
F7 First Floor Lincoln House Lincoln Way
Ashbrooke Park
Sherburn In Elmet
Leeds
LS25 6PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 April 2021
Brigham, Jay
Director · Appointed 1 October 2013
American
Born February 1969 (57)
Kingston, Graham Nicholas
Director · Appointed 1 October 2013
British
Born December 1968 (57)
Officer history (14 former)
6 April 2021
Resigned Nunns, Wesley as Secretary
6 April 2021
Appointed Nunns Accounting Services Ltd as Corporate Secretary
1 October 2020
Appointed Nunns, Wesley as Secretary
30 September 2020
Resigned Cranston, Robert Ian as Secretary
7 February 2020
Resigned Brigham, Bennie as Director
31 December 2014
Resigned Dew, Allan Robert as Director
30 June 2014
Resigned Spinks, Geoffrey William as Director
1 October 2013
Appointed Brigham, Jay as Director
1 October 2013
Appointed Kingston, Graham Nicholas as Director
8 July 2005
Resigned Evans, John David as Director
22 March 2005
Appointed Dew, Allan Robert as Director
30 November 2004
Resigned Webster, Anthony John as Director
20 March 2000
Appointed Evans, John David as Director
20 March 2000
Appointed Brigham, Bennie as Director
6 March 2000
Appointed Spinks, Geoffrey William as Director
6 March 2000
Resigned Webster, Elaine as Secretary
6 March 2000
Appointed Cranston, Robert Ian as Secretary
20 April 1995
Resigned Hillas, Christopher as Director
1 February 1993
Resigned Smith, Geoffrey Richard as Secretary
1 February 1993
Appointed Hillas, Christopher as Director
1 February 1993
Appointed Webster, Elaine as Secretary
1 February 1993
Appointed Webster, Anthony John as Director
1 February 1993
Resigned Smith, Geoffrey Richard as Director
1 February 1993
Resigned Smith, Anne Milthorp as Director
8 April 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1992
Appointed Smith, Geoffrey Richard as Secretary
8 April 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1992
Appointed Smith, Anne Milthorp as Director
8 April 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 April 1992
Appointed Smith, Geoffrey Richard as Director
8 April 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jay Brigham
Individual · Notified 1 October 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born February 1969 (57)

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£712,603
Turnover
£21,408,904
Profit Before Tax
£767,313
Employees
140
Profit Margin
4%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £12,932,613 £13,844,441 £16,816,268 £21,408,904
Balance sheet detail
2025202420232022
Fixed Assets£5,111,565£5,301,291£5,811,357£6,056,720
Current Assets£4,325,218£3,603,921£3,347,569
Debtors£2,570,433£1,845,691£1,552,186
Cash£712,603£194,217£79,625£406
Creditors (< 1 year)£4,230,031£3,651,211£2,719,884£2,121,564
Creditors (> 1 year)£2,786,531£2,713,369£2,275,394£2,037,353
Net Current Assets£674,007£884,037£1,226,005
Net Assets£3,067,343£4,144,836£5,029,866
Shareholder Funds£3,067,343£4,144,836£5,029,866

Turnover£21,408,904£16,816,268£13,844,441£12,932,613
Cost of Sales£15,100,133£12,258,429£10,115,579£9,325,008
Gross Profit£6,308,771£4,557,839£3,728,862£3,607,605
Admin Expenses£5,445,911£3,394,645£4,079,246£3,915,923
Staff Costs£5,075,907£4,782,220£4,284,001
Operating Profit£867,770(£850,270)(£1,065,703)
Profit Before Tax£767,313£441,929(£1,054,157)(£1,165,367)
Tax£218,609£134,537(£169,127)(£316,371)
Profit for Period£548,704£307,392(£885,030)(£848,996)

Filings 140

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts30 September 2025
13 May 2026Confirmation statement with updates8 April 2026
24 January 2026Replacement filing of Confirmation Statement8 April 2018
24 January 2026Replacement filing of Confirmation Statement8 April 2025
19 January 2026Statement of capital following an allotment of shares
Show all 140 filings

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