Just Egg (Chilled Foods) Limited

Active04573497 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born November 1971
Director · Appointed 2 June 2025
British
Born June 1977 (49)
Officer history (8 former)
2 June 2025
Appointed Cadbury, William James Michael as Director
2 June 2025
Appointed Everett, Duncan John as Director
2 June 2025
Resigned Pancholi, Pankaj as Director
31 March 2024
Resigned Fray, Martyn George as Director
27 December 2018
Resigned Pancholi, Bina as Secretary
7 October 2013
Resigned Lionello, Silvia as Director
7 October 2013
Resigned Pirazzini, Roberto as Director
25 January 2008
Appointed Lionello, Silvia as Director
25 January 2008
Appointed Pirazzini, Roberto as Director
25 January 2008
Appointed Fray, Martyn George as Director
25 January 2008
Resigned Wood, Michael John as Director
1 July 2005
Appointed Wood, Michael John as Director
25 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 October 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 October 2002
Appointed Pancholi, Bina as Secretary
25 October 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
25 October 2002
Appointed Pancholi, Pankaj as Director
25 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 08588407

Financials

Net Assets
£1,061,206
Cash
£516,442
Employees
34
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,738,744 £668,188 £686,808 £849,321 £1,061,206
Balance sheet detail
20242023202120202019
Fixed Assets£215,773£254,807£363,290£442,498£990,116
Current Assets£2,459,865£1,838,672£1,547,296£943,031£1,776,197
Debtors£1,800,296£1,366,951£896,703£573,276£808,179
Cash£516,442£323,397£456,051£198,024£791,286
Creditors (< 1 year)£1,516,748£1,084,453£938,994£618,316£872,412
Creditors (> 1 year)£61,186£118,205£237,784£35,094£42,112
Net Current Assets£943,117£754,219£608,302£324,715£903,785
Net Assets£1,061,206£849,321£686,808£668,188£1,738,744
Shareholder Funds£1,061,206£849,321£686,808£668,188£1,738,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Audit exemption subsidiary accounts3 October 2025
6 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?