19 Gales Farmhouse Foods Limited

Active04542921 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Nelson Edward Hollinshead
Owned by
Nelson Edward Hollinshead
Accounts type
Total exemption full
Address
Unit 1-3
Willow Park Upton Lane
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hollinshead, Nelson Edward
Director · Appointed 24 September 2002
English
Born January 1963 (63)
Officer history (3 former)
9 February 2022
Resigned Hollinshead, Kay Louise as Secretary
24 September 2002
Appointed Hollinshead, Nelson Edward as Director
24 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
24 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
24 September 2002
Appointed Hollinshead, Kay Louise as Secretary

Ownership 1 active

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

Nelson Edward Hollinshead
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1963 (63)
Former controllers (2)
1 April 2019
Ceased Nelson Edward Hollinshead — Owns 25–50% of shares
1 April 2019
Ceased Derek Hollinshead — Owns 75–100% of shares

Financials

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

Net Assets
£46,217

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,023 £52,292 £85,367 £92,691 £46,217 £46,217 £46,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,170£13,170£13,170£17,545£17,381£11,658£15,526
Current Assets£44,478£159,282£152,159£130,248£112,196
Debtors£44,478£44,478£44,478£69,640£74,311£52,816£46,913
Cash£0£29,642£27,848£37,432£15,283
Creditors (< 1 year)£8,398£8,398£8,398£81,103£81,139£86,289£67,374
Net Current Assets£36,080£36,080£36,080£78,179£71,020£43,959£44,822
Net Assets£46,217£46,217£46,217£92,691£85,367£52,292£57,023
Shareholder Funds£46,217£46,217£46,217£92,691£85,367£52,292£57,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with updates7 October 2025
27 June 2025Total exemption full accounts30 September 2024
8 October 2024Confirmation statement with updates7 October 2024
26 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

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