Prima Foods U.K. Limited

Active03445230 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of margarine and similar edible fats (10420)
Manufacture of other food products n.e.c. (10890)
Owned by
Peter John Delfino-Rice
Gary Saunders
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Glanlliedi Business Park
Dafen
Llanelli
SA14 8PD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gahagan, Christopher John
Secretary · Appointed 29 October 2015
Director · Appointed 1 January 2014
British
Born July 1965 (61)
Saunders, Gary
Director · Appointed 1 July 2008
British
Born October 1961 (65)
Director · Appointed 23 November 2004
British
Born November 1966
Officer history (8 former)
29 January 2026
Resigned Rowe, Timothy David Mathias as Director
29 October 2015
Appointed Gahagan, Christopher John as Secretary
29 October 2015
Resigned Delfino Rice, Peter John as Secretary
1 January 2014
Appointed Gahagan, Christopher John as Director
28 March 2013
Resigned Delfino, Dominic Michael Andrea as Director
1 June 2009
Appointed Rowe, Timothy David Mathias as Director
1 July 2008
Appointed Saunders, Gary as Director
23 November 2004
Resigned Donally, Christopher John as Director
23 November 2004
Appointed Delfino-Rice, Peter John as Director
1 March 2002
Appointed Delfino Rice, Peter John as Secretary
1 March 2002
Resigned Davies, Geoffrey Clive as Secretary
1 June 1998
Resigned Delfino, Dominic Michael Andrea as Secretary
22 May 1998
Appointed Davies, Geoffrey Clive as Secretary
17 May 1998
Appointed Donally, Christopher John as Director
17 May 1998
Appointed Delfino, Dominic Michael Andrea as Director
17 May 1998
Appointed Delfino, Dominic Michael Andrea as Secretary
13 May 1998
Resigned Taxbase Limited as Corporate Secretary
13 May 1998
Resigned Summit House Services Limited as Corporate Director
6 October 1997
Appointed Taxbase Limited as Corporate Secretary
6 October 1997
Appointed Summit House Services Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 29 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16983401
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Gary Saunders
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (1)
29 January 2026
Ceased Timothy David Mathias Rowe — Owns 25–50% of shares

Financials

Net Assets
£2,550,427
Cash
£535,920
Employees
40
Debt Ratio
46%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,030,403 £1,338,013 £1,646,359 £2,125,054 £2,392,869 £2,550,427
Balance sheet detail
202420232022202120202019
Fixed Assets£1,576,207£1,093,457£1,067,956£1,012,515£586,873£348,390
Current Assets£3,139,711£3,472,760£3,354,820£2,821,806£2,634,531£2,060,493
Debtors£2,195,879£2,324,040£2,436,681£2,058,247£1,902,485£1,566,351
Cash£535,920£705,227£321,365£380,745£333,618£189,063
Creditors (< 1 year)£1,799,455£1,780,143£1,885,726£1,730,031£1,685,521£1,255,374
Creditors (> 1 year)£215,708£274,360£337,458£420,931£160,870£71,523
Net Current Assets£1,340,256£1,692,617£1,469,094£1,091,775£949,010£805,119
Net Assets£2,550,427£2,392,869£2,125,054£1,646,359£1,338,013£1,030,403
Shareholder Funds£2,550,427£2,392,869£2,125,054£1,646,359£1,338,013£1,030,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
27 August 2026Total exemption full accounts30 November 2025
16 February 2026Director's details changed
29 January 2026Termination of appointment of a director
29 January 2026Cessation of a person with significant control
Show all recent filings

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