Dunkleys Limited

Active02803797 Private limited company
Incorporated
26 March 1993 (33 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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 20 September 2016
British
Born June 1973 (53)
Director · Appointed 20 September 2016
British
Born January 1969 (57)
Officer history (15 former)
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
31 October 2020
Resigned Richards, Paul Andrew as Director
3 September 2019
Resigned Kemp, Aisling as Director
15 March 2018
Resigned Foster, Stephen John as Director
15 March 2018
Appointed Richards, Paul Andrew as Director
30 June 2017
Resigned Gibson, Steven as Director
3 May 2017
Resigned Jayes, Munira Bhanu as Director
3 May 2017
Resigned Marshall, David as Director
3 May 2017
Resigned Dunkley, Simon Paul as Director
20 September 2016
Appointed Hughes, Stephen Glynn as Director
20 September 2016
Appointed Marshall, David as Director
20 September 2016
Appointed Blake, Gary Michael as Director
20 September 2016
Appointed Marshall, David as Secretary
20 September 2016
Resigned Dunkley, Lucy Ann as Secretary
20 September 2016
Appointed Kemp, Aisling as Director
20 October 2014
Resigned Harfield, Patricia Jane as Director
13 June 2014
Appointed Harfield, Patricia Jane as Director
13 June 2014
Appointed Jayes, Munira Bhanu as Director
13 June 2014
Appointed Gibson, Steven as Director
29 March 2001
Appointed Foster, Stephen John as Director
29 March 2001
Resigned Dunkley, Simon Paul as Secretary
29 March 2001
Appointed Dunkley, Lucy Ann as Secretary
9 May 2000
Resigned Dunkley, Martin Andrew Stuart as Director
29 October 1997
Resigned Claridge, Deirdre as Director
26 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director
26 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1993
Appointed Claridge, Deirdre as Director
26 March 1993
Appointed Dunkley, Martin Andrew Stuart as Director
26 March 1993
Appointed Dunkley, Simon Paul as Secretary
26 March 1993
Appointed Dunkley, Simon Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 59883

Group structure 40 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 This company Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £156,684 £156,684 £156,684 £156,684 £156,684 £156,684 £156,684
Balance sheet detail
2025202420232022202120202019
Current Assets£7,991,455
Debtors£7,991,455£7,991,455£7,991,455£7,991,455£7,991,455£7,991,455£7,991,455
Creditors (< 1 year)£7,834,771£7,834,771£7,834,771£7,834,771£7,834,771£7,834,771£7,834,771
Net Current Assets£156,684£156,684£156,684£156,684£156,684£156,684£156,684
Net Assets£156,684
Shareholder Funds£156,684£156,684£156,684£156,684£156,684£156,684£156,684

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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