Pastaking (UK) Limited

Active02920737 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Unaudited abridged
Region
South West
Address
Plantation House
Milber Trading Estate
Newton Abbot
TQ12 4SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2019
Northern Irish
Born November 1968
Officer history (23 former)
10 June 2024
Resigned Allen, Nicola Anne as Director
8 July 2019
Appointed Allen, Nicola Anne as Director
8 July 2019
Resigned Cox, Gavin Eliot as Director
8 July 2019
Appointed Allen, Paul Martin as Director
10 August 2018
Resigned Kingsley-Bates, Paul as Director
10 August 2018
Appointed Cox, Gavin Eliot as Director
31 August 2017
Resigned Rick, Ian Mark, Mr. as Director
5 January 2015
Appointed Kingsley-Bates, Paul as Director
18 December 2014
Resigned Farquhar, Howard Robert as Director
24 September 2010
Appointed Rick, Ian Mark, Mr. as Director
13 November 2009
Resigned Haigney, Paul as Director
13 November 2009
Appointed Farquhar, Howard Robert as Director
13 November 2009
Resigned Pennington, Keith Gerard as Director
13 November 2009
Resigned Rick, Ian Mark, Mr. as Director
13 November 2009
Resigned Davenport, Susan as Director
13 November 2009
Resigned Haigney, Paul as Secretary
13 November 2009
Resigned Levinson, Ashley Philip as Director
26 July 2008
Appointed Pennington, Keith Gerard as Director
4 December 2006
Appointed Rick, Ian Mark, Mr. as Director
2 June 2006
Resigned Wheaton, Sally as Secretary
2 June 2006
Resigned Wheaton, Sally as Director
2 June 2006
Appointed Levinson, Ashley Philip as Director
2 June 2006
Appointed Haigney, Paul as Secretary
2 June 2006
Resigned Wheaton, Frederick Courtenay as Director
24 June 2004
Appointed Haigney, Paul as Director
1 March 2004
Appointed Wheaton, Sally as Secretary
29 February 2004
Resigned Wheaton, Frederick Courtenay as Secretary
17 December 2003
Appointed Davenport, Susan as Director
8 August 2003
Resigned Loader, Martin Andrew as Director
7 May 2002
Appointed Loader, Martin Andrew as Director
22 April 2002
Resigned Yoffey, Richard as Director
1 May 1998
Appointed Yoffey, Richard as Director
30 October 1996
Resigned Kjellgren, Jan Anders Thomas as Director
29 October 1996
Resigned Bawden, Simon Robert as Director
16 October 1995
Appointed Wheaton, Sally as Director
16 February 1995
Appointed Bawden, Simon Robert as Director
23 August 1994
Appointed Wheaton, Frederick Courtenay as Director
23 August 1994
Appointed Wheaton, Frederick Courtenay as Secretary
23 August 1994
Appointed Kjellgren, Jan Anders Thomas as Director
23 August 1994
Resigned Smith, Susan Peggy as Secretary
23 August 1994
Resigned Boyce, Crispin John as Director
7 June 1994
Appointed Smith, Susan Peggy as Secretary
7 June 1994
Appointed Boyce, Crispin John as Director
7 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12029420
Former controllers (1)
8 July 2019
Ceased Nbgi Private Equity Fund 2 LLP — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,053,919
Cash
£26,582
Employees
31
Debt Ratio
64%
Current Ratio
2.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£407,494) (£531,381) (£812,891) £728,109 £955,560 £1,007,820 £1,053,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£404,813£386,492£356,516£551,219£501,537
Current Assets£2,538,659£2,389,223£2,015,898£1,320,536£970,605
Debtors£2,255,965£1,957,111£1,768,606
Cash£26,582£149,163£5,242£330,784£529,140£440,874£248
Creditors (< 1 year)£1,026,544£1,180,677£1,261,148£1,379,105£1,488,945£2,289,273£1,879,636
Creditors (> 1 year)£863,009£587,218£155,706£33,942£1,261,492£113,863
Net Current Assets£1,512,115£1,208,546£754,750(£968,737)(£909,031)
Net Assets£1,053,919£1,007,820£955,560£728,109(£812,891)(£531,381)(£407,494)
Shareholder Funds£1,053,919£1,007,820£955,560£728,109(£812,891)(£531,381)(£407,494)

Filings

Recent filings only. See the full history on Companies House

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