Colyvale Foods Limited

Active04291198 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Jessica Emily Eyre
Accounts type
Total exemption full
Region
South West
Address
Lower Unit
Quarry Park Road
Newquay
TR7 2NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Eyre, Jessica Emily
Director · Appointed 14 February 2005
British
Born April 1983 (43)
Eyre, Jessica Emily
Secretary · Appointed 30 January 2004
British
Director · Appointed 30 January 2004
British
Born January 1948 (78)
Officer history (6 former)
15 September 2020
Resigned Yates, Martin James as Director
1 April 2017
Appointed Yates, Martin James as Director
31 December 2016
Resigned Yates, Julia Bridgette as Director
14 February 2005
Appointed Eyre, Jessica Emily as Director
30 January 2004
Appointed Yates, Charles Malcolm as Director
30 January 2004
Appointed Eyre, Jessica Emily as Secretary
30 January 2004
Appointed Yates, Julia Bridgette as Director
30 January 2004
Resigned Purdon, Helen as Secretary
30 January 2004
Resigned Purdon, Richard Alan as Director
8 November 2001
Appointed Purdon, Helen as Secretary
8 November 2001
Appointed Purdon, Richard Alan as Director
8 November 2001
Resigned Cowan, Andrew as Secretary
8 November 2001
Resigned Baizley, Richard Michael Joseph as Director
20 September 2001
Appointed Cowan, Andrew as Secretary
20 September 2001
Appointed Baizley, Richard Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7889358
Former controllers (3)
15 September 2017
Ceased Julia Bridgette Yates — Has significant influence or control
15 September 2017
Ceased Jessica Emily Yates — Has significant influence or control
15 September 2017
Ceased Charles Malcolm Yates — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colyvale Foods Limited This company Owns 75–100% of shares
M Yates and Sons Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £98,288 £98,288 £98,288 £98,288 £98,288 £98,288
Balance sheet detail
202520242023202220212020
Debtors£98,288£98,288£98,288£98,288£98,288£98,288
Net Current Assets£98,288£98,288£98,288£98,288£98,288£98,288
Shareholder Funds£98,288£98,288£98,288£98,288£98,288£98,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
24 June 2026Secretary's details changed
28 January 2026Total exemption full accounts30 April 2025
24 September 2025Confirmation statement with updates16 September 2025
4 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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