Tiffin Sandwiches Limited

Active04010883 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Manufacture of prepared meals and dishes (10850)
Other food services (56290)
Owned by
Douglas David Mclean
Accounts type
Group
Region
Yorkshire
Address
20 Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2020
English
Born June 1962 (64)
Director · Appointed 26 June 2020
British
Born December 1968 (57)
Director · Appointed 26 June 2020
English
Born October 1967 (59)
Director · Appointed 26 June 2020
British
Born January 1958 (68)
Secretary · Appointed 8 July 2002
British
Director · Appointed 30 August 2000
English
Born June 1968 (58)
Officer history (7 former)
9 February 2022
Resigned Greenhough, Martin James as Director
10 February 2021
Appointed Greenhough, Martin James as Director
9 February 2021
Resigned Ryan, Michael as Director
26 June 2020
Appointed Cox, Gavin Eliot as Director
26 June 2020
Appointed Salisbury, Mark William as Director
26 June 2020
Appointed Thomas, Christopher as Director
26 June 2020
Appointed Blann, Paul Timothy as Director
25 May 2017
Appointed Ryan, Michael as Director
15 March 2013
Resigned Varey, John as Director
1 October 2009
Appointed Varey, John as Director
31 July 2002
Resigned Robinson, Lawrence as Secretary
8 July 2002
Resigned Greenhough, Martin James as Secretary
8 July 2002
Appointed Blann, Paul Timothy as Secretary
21 January 2002
Appointed Robinson, Lawrence as Secretary
30 August 2000
Appointed Mclean, Douglas David as Director
30 August 2000
Appointed Greenhough, Martin James as Secretary
8 June 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 June 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 June 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
8 June 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12660374
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1968 (58)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tiffin Sandwiches Limited This company Owns 25–50% of shares
Love Bites Limited Owns 75–100% of shares
Pj's Foods Limited Owns 75–100% of shares
Street Eats Food Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£8,401,646
Cash
£81,056
Employees
698
Debt Ratio
62%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,061,885 £8,401,646
Balance sheet detail
202520242023
Fixed Assets£13,180,366£10,160,501
Current Assets£9,133,189£6,560,243
Debtors£8,056,806£5,777,573
Cash£81,056£118,585
Creditors (< 1 year)£11,161,798£8,564,402£8,315,528
Creditors (> 1 year)£1,135,289£1,600,806£1,896,550
Net Current Assets(£2,028,609)(£2,004,159)
Net Assets£8,401,646£5,061,885
Shareholder Funds£8,401,646£5,061,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
4 June 2026Other filing
1 June 2026Change of details for a person with significant control
9 March 2026Confirmation statement with no updates6 February 2026
17 October 2025Group of companies' accounts31 May 2025
Show all recent filings

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