West Horsley Dairy Limited

Active03154768 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Emanuele Rizzoli
Accounts type
Medium
Region
South East
Address
Unit 1 Octimum
Forsyth Road Sheerwater
Woking
GU21 5SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born February 1984 (42)
Director · Appointed 24 October 2025
Italian
Born April 1967 (59)
Rizzoli, Emanuele
Director · Appointed 24 October 2025
Italian
Born August 1968 (58)
Officer history (6 former)
24 October 2025
Appointed Bosco, Anthony Graham as Director
24 October 2025
Appointed Marchi, Filippo as Director
24 October 2025
Appointed Rizzoli, Emanuele as Director
24 October 2025
Resigned Colton, Philip Henry as Director
24 October 2025
Resigned Colton, Catherine Sylvia as Director
24 October 2025
Resigned Colton, Catherine Sylvia as Secretary
2 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 February 1996
Appointed Colton, Catherine Sylvia as Secretary
2 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
2 February 1996
Appointed Colton, Catherine Sylvia as Director
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 February 1996
Appointed Colton, Philip Henry as Director
2 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08707716
Former controllers (2)
24 October 2025
Ceased Philip Henry Colton — Owns 25–50% of shares
24 October 2025
Ceased Catherine Sylvia Colton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Midland Chilled Foods Limited Owns 75–100% of shares
West Horsley Dairy Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,411,625
down £387,612 (14%)
Cash
£2,768,752
down £313,452 (10%)
Turnover
£4,971,286
down £10,081,487 (67%)
Profit Before Tax
(£448,564)
down £783,739 (234%)
Employees
45
down 46 (51%)
Debt Ratio
45%
Current Ratio
1.7x
Profit Margin
-9%
Return on Equity
-16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 £15,052,773 £4,971,286
Balance sheet detail
20212020
Fixed Assets£1,072,311£1,419,152
Current Assets£3,315,418£4,467,849
Debtors£374,756£1,265,725
Cash£2,768,752£3,082,204
Creditors (< 1 year)£1,925,953£3,008,883
Net Current Assets£1,389,465£1,458,966
Net Assets£2,411,625£2,799,237
Shareholder Funds£2,411,625£2,799,237

Turnover£4,971,286£15,052,773
Cost of Sales£5,180,962£13,851,768
Gross Profit(£209,676)£1,201,005
Admin Expenses£752,591£957,915
Staff Costs£1,589,382£2,996,339
Operating Profit(£448,926)£321,194
Profit Before Tax(£448,564)£335,175
Tax(£60,952)£82,678
Profit for Period(£387,612)£252,497

Filings 95

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a medium company31 December 2025
2 July 2026Confirmation statement with updates9 June 2026
18 November 2025Current accounting period shortened
29 October 2025Notification of a person with significant control
29 October 2025Appointment of a director
Show all 95 filings

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