Aytac Foods Limited

Active04012056 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Recep Ercan
Owned by
Recep Ercan
Accounts type
Total exemption full
Region
Greater London
Address
Office Management Suit 1
Unit 4 Forest Business Park
Argall Avenue
E10 7FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2013
British
Born May 1972 (54)
Ercan, Recep
Director · Appointed 1 May 2005
British
Born May 1964 (62)
Officer history (10 former)
1 January 2014
Resigned Altin, Meltem as Secretary
26 April 2013
Resigned Uguz, Ahmet Cemal as Director
26 April 2013
Appointed Uguz, Ahmet Cemal as Director
7 September 2012
Resigned Ercan, Recep as Secretary
1 September 2012
Appointed Altin, Meltem as Secretary
1 May 2005
Appointed Ercan, Recep as Director
19 February 2004
Resigned Ercan, Ferit Samil as Director
25 July 2003
Appointed Ercan, Recep as Secretary
25 July 2003
Resigned Shah, Mukesh Chhaganlal as Secretary
1 June 2003
Appointed Uguz, Ahmet Cemal as Director
1 June 2003
Appointed Ercan, Ferit Samil as Director
1 June 2003
Appointed Shah, Mukesh Chhaganlal as Secretary
1 June 2003
Resigned Musalar, Hasan Yusuf as Secretary
1 June 2003
Resigned Ercan, Recep as Director
3 October 2000
Appointed Musalar, Hasan Yusuf as Secretary
3 October 2000
Resigned Ekrem, Halit as Secretary
19 June 2000
Appointed Ekrem, Halit as Secretary
19 June 2000
Appointed Ercan, Recep as Director
9 June 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 June 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 June 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 June 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Recep Ercan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£986,939
Cash
£118,443
Employees
32
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £841,375 £860,227 £893,736 £935,605 £986,939
Balance sheet detail
20252024202320212020
Fixed Assets£8,094,064£8,271,680£8,089,537£7,495,482£7,607,303
Current Assets£139,478£118,747£236,973£194,445£561,260
Debtors£21,035£42,661£199,628£60,852£410,766
Cash£118,443£76,086£37,345£133,593£150,494
Creditors (< 1 year)£3,887,209£3,827,801£3,522,553£2,051,077£1,868,638
Creditors (> 1 year)£3,359,394£3,627,021£3,910,221£4,778,623£5,458,550
Net Current Assets(£3,747,731)(£3,709,054)(£3,285,580)(£1,856,632)(£1,307,378)
Net Assets£986,939£935,605£893,736£860,227£841,375
Shareholder Funds£986,939£935,605£893,736£860,227£841,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
23 June 2026Total exemption full accounts30 June 2025
24 March 2026Director's details changed
13 January 2026Change of details for a person with significant control
5 November 2025Satisfaction of a charge in full
Show all recent filings

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