Quality Kernels Limited

Active03771493 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Controlled by
John Christ Petrow
Accounts type
Small
Region
East of England
Address
Spitalfields House
Phoenix Road
Haverhill
CB9 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born May 1961 (65)
Director · Appointed 25 February 2013
British
Born October 1951 (75)
Officer history (12 former)
27 September 2024
Resigned Tatchell, Ian Spencer as Secretary
27 September 2024
Resigned Tatchell, Ian Spencer as Director
19 June 2024
Appointed Warburton, Jonathan Mark as Director
25 February 2013
Resigned Jones, Adam as Director
25 February 2013
Appointed Tatchell, Ian Spencer as Director
25 February 2013
Appointed Tatchell, Ian Spencer as Secretary
25 February 2013
Resigned Jones, Adam Paul as Secretary
25 February 2013
Resigned Whitehead, Robert Nicholas as Director
25 February 2013
Appointed Petrow, John Christ as Director
30 April 2012
Appointed Jones, Adam Paul as Secretary
30 April 2012
Appointed Jones, Adam as Director
27 April 2012
Resigned Woodwards, Daniel Richard as Director
27 April 2012
Resigned Woodwards, Daniel Richard as Secretary
4 October 2007
Appointed Woodwards, Daniel Richard as Director
4 October 2007
Appointed Whitehead, Robert Nicholas as Director
4 October 2007
Appointed Woodwards, Daniel Richard as Secretary
4 October 2007
Resigned Waller, Suzanne as Secretary
4 October 2007
Resigned Waller, Andrew as Director
4 October 2007
Resigned Waller, Suzanne as Director
26 May 1999
Appointed Waller, Suzanne as Secretary
26 May 1999
Appointed Waller, Andrew as Director
26 May 1999
Appointed Waller, Suzanne as Director
17 May 1999
Appointed Scott, Stephen John as Nominee Secretary
17 May 1999
Resigned Scott, Stephen John as Nominee Secretary
17 May 1999
Appointed Scott, Jacqueline as Nominee Director
17 May 1999
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Individual · Notified 17 May 2017
Has significant influence or control
British
Born October 1951 (75)
Former controllers (1)
27 September 2024
Ceased Ian Spencer Tatchell — Has significant influence or control

Financials

Net Assets
£314,310
Cash
£467,297
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,058,637 £1,036,896 £314,310
Balance sheet detail
202420232021
Fixed Assets£1,732,473£2,053,235£2,759,004
Current Assets£7,051,968£6,407,394£3,567,546
Debtors£5,505,623£4,504,738£1,728,527
Cash£467,297£266,664£283,395
Creditors (< 1 year)£8,034,069£6,923,076£3,464,735
Creditors (> 1 year)£436,062£500,657£629,847
Net Current Assets(£982,101)(£515,682)£102,811
Net Assets£314,310£1,036,896£2,058,637
Shareholder Funds£314,310£1,036,896£2,058,637

Filings

Filing history not loaded yet. See it on Companies House

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