Ideal Foods Limited

Active04173954 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Frank Trearty
Rolf Kristian Vaage
Accounts type
Group
Region
South West
Address
The Courtyard
Trewolland
Liskeard
PL14 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
Irish
Born September 1974 (52)
Trearty, Frank
Director · Appointed 6 March 2024
Irish
Born March 1973 (53)
Vaage, Rolf Kristian
Director · Appointed 6 March 2024
Norwegian
Born June 1977 (49)
Officer history (14 former)
18 September 2026
Resigned Strand, Magnus Egil as Director
6 March 2024
Appointed Mcellone, Michael as Director
6 March 2024
Appointed Trearty, Frank as Director
6 March 2024
Appointed Vaage, Rolf Kristian as Director
6 March 2024
Appointed Strand, Magnus Egil as Director
6 March 2024
Resigned Gerry, Lauren Anne as Director
6 March 2024
Resigned Horner, Scott James as Secretary
6 March 2024
Resigned Horner, Anne as Director
6 March 2024
Resigned Turpin, Jeanette Claire as Director
6 March 2024
Resigned Horner, Anthony as Director
4 February 2016
Appointed Gerry, Lauren Anne as Director
1 November 2010
Appointed Horner, Scott James as Secretary
31 October 2010
Resigned Morrall, Philip John as Director
31 October 2010
Resigned Hanger, Margaret Ann as Director
31 October 2010
Resigned Hanger, Margaret Ann as Secretary
1 June 2006
Appointed Horner, Anthony as Director
1 June 2006
Appointed Hanger, Margaret Ann as Director
1 June 2006
Appointed Turpin, Jeanette Claire as Director
1 June 2006
Resigned Turpin, Jeanette Claire as Secretary
1 June 2006
Appointed Morrall, Philip John as Director
1 June 2006
Appointed Hanger, Margaret Ann as Secretary
1 March 2002
Appointed Turpin, Jeanette Claire as Secretary
1 March 2002
Resigned Gubbin, Harold John as Secretary
5 February 2002
Resigned Brennan, Jeanette as Director
7 March 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 March 2001
Appointed Brennan, Jeanette as Director
7 March 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 March 2001
Appointed Gubbin, Harold John as Secretary
7 March 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 March 2001
Appointed Horner, Anne as Director
7 March 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02746845
Former controllers (3)
6 March 2024
Ceased Jeanette Claire Turpin — Owns 25–50% of shares
6 March 2024
Ceased Anne Horner — Owns 25–50% of shares
6 March 2024
Ceased Anthony Horner — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GFP (Grimsby Fish Products) Ltd DissolvedOwns 75–100% of shares
Grimsby Fish Meal Company Proposed for strike-offOwns 75–100% of shares
Ideal Foods Limited This company Owns 75–100% of shares
Channel to China Limited Owns 75–100% of shares
Ideal Nutritional Foods Limited Owns 75–100% of shares
Ideal Pet Foods Limited Owns 75–100% of shares
Pelagia (Greenock) Limited Owns 75–100% of shares
SFP (Shetland Fish Products) Limited DissolvedOwns 75–100% of shares
United Fish Products Limited Owns 75–100% of shares

Financials

Net Assets
£7,680,477
Cash
£1,442,830
Profit
(£75,347)
Employees
45
Debt Ratio
20%
Current Ratio
4.9x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2024 £3,775,912 £7,680,477
Balance sheet detail
20242020
Fixed Assets£176,613£163,123
Current Assets£9,399,032£5,081,981
Debtors£2,741,790
Cash£1,442,830£836,777
Creditors (< 1 year)£1,900,711£1,467,981
Net Current Assets£7,498,321£3,614,000
Net Assets£7,680,477£3,775,912
Shareholder Funds£7,680,477£3,775,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Group of companies' accounts31 December 2025
18 March 2026Confirmation statement with no updates13 March 2026
18 March 2025Confirmation statement with no updates13 March 2025
14 March 2025Confirmation statement with no updates7 March 2025
5 March 2025Group of companies' accounts31 December 2024
Show all recent filings

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