Roll Call Chilled Foods Limited

Active02927291 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Westminster Place
Empson Road
Peterborough
PE1 5SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2001
British
Born August 1968 (58)
Secretary · Appointed 10 May 1994
British
Director · Appointed 10 May 1994
British
Born April 1965 (61)
Director · Appointed 10 May 1994
British
Born February 1966 (60)
Officer history (5 former)
31 May 2018
Resigned Krzoska, Laurence Bronislaw as Director
15 September 2017
Resigned Kettlewell, Lee as Director
1 February 2017
Appointed Krzoska, Laurence Bronislaw as Director
1 February 2017
Appointed Kettlewell, Lee as Director
11 February 2005
Resigned Janney, Michael as Director
31 December 2004
Resigned Kazim, Ertunch as Director
1 January 2003
Appointed Kazim, Ertunch as Director
30 March 2001
Appointed Hutchcraft, Damian as Director
30 March 2001
Appointed Janney, Michael as Director
10 May 1994
Appointed Ismail, Veli Kamal as Director
10 May 1994
Appointed Ismail, Michelle as Director
10 May 1994
Appointed Ismail, Michelle as Secretary
10 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04430742

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chillhire Limited Owns 75–100% of shares (as a firm)
Roll Call Chilled Foods Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£251,411
Cash
£20,216
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £218,873 £228,451 £232,812 £225,737 £244,711 £251,411
Balance sheet detail
202520232022202120202019
Fixed Assets£118,600£157,271£187,258£246,754£245,976£270,356
Current Assets£427,652£421,684£380,715£359,419£394,819£357,215
Debtors£277,703£284,548£278,210£265,491£250,237£236,189
Cash£20,216£21,708£15,123£15,710£41,412£11,606
Creditors (< 1 year)£258,190£275,747£254,115£236,000£258,136£291,955
Creditors (> 1 year)£6,769£28,615£54,106£90,478£109,785£66,972
Net Current Assets£169,462£145,937£126,600£123,419£136,683£65,260
Net Assets£251,411£244,711£225,737£232,812£228,451£218,873
Shareholder Funds£251,411£244,711£225,737£232,812£228,451£218,873

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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