Sam Cole Food Limited

Active03844346 Private limited company
Incorporated
20 September 1999 (27 years)
Previously known as
Sam Cole Food Group Limited (until 2 November 2016)
Capps Foods Limited (until 6 May 2010)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Other retail sale of food in specialised stores (47290)
Other letting and operating of own or leased real estate (68209)
Owned by
John James Cole
Accounts type
Total exemption full
Region
East of England
Address
3A Quay View Business Park
Barnards Way
Lowestoft
NR32 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 December 2024
Appointed Cole, Tracy Jane as Director
15 November 2020
Resigned Cole, Michael Bert Francis as Director
14 July 2020
Resigned Cole, James Donald as Director
18 July 2012
Resigned Jermey, Mark as Secretary
18 July 2012
Resigned Jermey, Mark as Director
25 July 2011
Appointed Cole, James Donald as Director
25 July 2011
Appointed Cole, Michael Bert Francis as Director
31 March 2005
Appointed Jermey, Mark as Director
8 April 2004
Appointed Jermey, Mark as Secretary
8 April 2004
Resigned Cole, Sarah Jane as Secretary
29 August 2003
Appointed Cole, Sarah Jane as Secretary
29 August 2003
Resigned White, Joanne as Secretary
20 September 1999
Appointed Cole, John James as Director
20 September 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 September 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 September 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
20 September 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
20 September 1999
Appointed White, Joanne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

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

Net Assets
£4,087,304
Cash
£98,102
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,922,252 £2,869,495 £4,029,907 £4,202,140 £4,133,761 £4,087,304
Balance sheet detail
202520242023202220212020
Fixed Assets£2,318,850£2,000,413£819,033£435,935£1,345,415£2,011,279
Current Assets£1,798,768£2,144,079£3,414,603£3,831,853£1,935,284£1,702,784
Debtors£1,700,666£1,716,172£2,074,653£2,200,385£1,049,934£904,459
Cash£98,102£427,907£1,339,950£1,566,087£754,181£530,368
Creditors (< 1 year)£233,809£293,168£267,869
Creditors (> 1 year)£0£408,536
Net Current Assets£1,770,917£2,136,279£3,386,632£3,598,044£1,642,116£1,434,915
Net Assets£4,087,304£4,133,761£4,202,140£4,029,907£2,869,495£2,922,252
Shareholder Funds£4,029,907£2,869,495£2,922,252

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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