Anzco Foods UK Limited

Active04050391 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Joseph Ian Bebbington
Richard William Walker
Accounts type
Group
Region
East of England
Address
Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bebbington, Joseph Ian
Director · Appointed 1 January 2021
New Zealander
Born October 1981 (45)
Walker, Richard William
Director · Appointed 4 April 2018
New Zealander
Born October 1972 (54)
Officer history (12 former)
11 August 2026
Resigned Conley, Peter William as Director
1 January 2021
Appointed Bebbington, Joseph Ian as Director
31 December 2020
Resigned Loke, Poh Ying as Director
4 April 2018
Appointed Walker, Richard William as Director
31 March 2017
Resigned Clarkson, Mark Eric as Director
18 January 2013
Appointed Conley, Peter William as Director
18 January 2013
Resigned Parker, Graham Robert as Director
16 December 2011
Resigned Armstrong, Karen as Secretary
1 January 2011
Appointed Parker, Graham Robert as Director
1 January 2011
Appointed Loke, Poh Ying as Director
1 January 2011
Resigned Davidson, Rennie Arnold as Director
1 January 2011
Resigned Harrison, Graeme Thomas as Director
15 April 2010
Resigned Bird Luckin Statutory Services Limited as Corporate Secretary
12 April 2010
Appointed Armstrong, Karen as Secretary
31 December 2007
Resigned Balaam, Christopher John as Director
13 March 2001
Appointed Bird Luckin Statutory Services Limited as Corporate Secretary
13 March 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 October 2000
Appointed Balaam, Christopher John as Director
4 September 2000
Appointed Clarkson, Mark Eric as Director
4 September 2000
Appointed Harrison, Graeme Thomas as Director
4 September 2000
Resigned Layton, Matthew Robert as Nominee Director
4 September 2000
Resigned Richards, Martin Edgar as Nominee Director
4 September 2000
Appointed Davidson, Rennie Arnold as Director
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 December 2024 · group accounts

Net Assets
£4,784,097
Cash
£95,273
Profit
£106,945
Employees
8
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
2%
Balance sheet detail
2024
Fixed Assets£12,930
Current Assets£13,282,822
Cash£95,273
Creditors (< 1 year)£8,511,655
Net Current Assets£4,771,167
Net Assets£4,784,097
Shareholder Funds£4,784,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates10 July 2026
13 October 2025Current accounting period extended
30 September 2025Group of companies' accounts29 December 2024
5 August 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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