Eggsell Limited

Active04854863 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Owned by
Thomas George Elliott
Accounts type
Medium
Region
Yorkshire
Address
Manor House
Catfoss Road Bewholme
Driffield
YO25 8DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Elliott, Mark Stewart
Director · Appointed 24 May 2018
British
Born December 1984 (41)
Director · Appointed 24 May 2018
Also at K. Fresh Ltd
British
Born March 1985 (41)
Director · Appointed 25 January 2013
British
Born April 1982 (44)
Secretary · Appointed 26 June 2007
British
Director · Appointed 26 June 2007
British
Born November 1958
Director · Appointed 26 June 2007
British
Born January 1951 (75)
Director · Appointed 4 August 2003
British
Born February 1952 (74)
Officer history (7 former)
24 May 2018
Appointed Kirkwood, Thomas Christopher as Director
24 May 2018
Appointed Elliott, Mark Stewart as Director
25 January 2013
Appointed Elliott, Thomas George as Director
24 June 2012
Resigned Jackson, Barry Thomas as Director
24 June 2012
Resigned Sinkler, Ian Harold as Director
24 June 2012
Resigned Sinkler, Howard Noel as Director
31 December 2010
Resigned Battell, John Charles as Director
29 April 2008
Appointed Battell, John Charles as Director
26 June 2007
Appointed Elliott, Stewart Philip as Director
26 June 2007
Appointed Sinkler, Howard Noel as Director
26 June 2007
Appointed Sinkler, Ian Harold as Director
26 June 2007
Appointed Elliott, Caroline Ann as Director
26 June 2007
Resigned Kirkwood, Christopher Derick as Secretary
26 June 2007
Appointed Elliott, Caroline Ann as Secretary
4 August 2003
Appointed Kirkwood, Christopher Derick as Director
4 August 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
4 August 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
4 August 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 August 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 August 2003
Appointed Kirkwood, Christopher Derick as Secretary
4 August 2003
Appointed Jackson, Barry Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 19 November 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 16329747
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Former controllers (3)
19 November 2025
Ceased Christopher Derick Kirkwood — Owns 25–50% of shares
6 April 2016
Ceased Caroline Ann Elliott — Owns 25–50% of shares
6 April 2016
Ceased Stewart Philip Elliott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eggsell Limited This company Owns 25–50% of shares
K. Fresh Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£5,964,631
Cash
£685,413
Turnover
£82,843,672
Profit Before Tax
£1,718,128
Employees
21
Debt Ratio
58%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
22%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £65,741,073 £82,843,672
Balance sheet detail
202520242023202220212020
Fixed Assets£1,852,923£1,761,059£785,634£338,913£320,654£224,742
Current Assets£12,190,851£8,647,347£7,314,313£4,208,510£3,869,780£2,757,516
Debtors£10,417,246£7,051,890£6,496,607£3,545,872£3,256,387£2,084,910
Cash£685,413£893,140£249,424£67,234£274£319,337
Creditors (< 1 year)£7,612,466£5,133,601£4,404,480£2,931,522£2,453,318£1,866,688
Creditors (> 1 year)£3,446£27,757£73,867£34,008£41,666
Net Current Assets£4,578,385£3,513,746£2,909,833£1,276,988£1,416,462£890,828
Net Assets£5,964,631£4,849,698£3,425,192£1,497,165£1,634,526£1,072,870
Shareholder Funds£5,964,631£4,849,698£3,425,192£1,497,165£1,634,526£1,072,870

Turnover£82,843,672£65,741,073
Cost of Sales£80,237,582£62,601,489
Gross Profit£2,606,090£3,139,584
Admin Expenses£912,502£628,092
Staff Costs£953,520£714,964
Operating Profit£1,694,841£2,511,492
Profit Before Tax£1,718,128£2,532,202
Tax£429,658£634,159
Profit for Period£1,288,470£1,898,043

Filings 110

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
18 March 2026Confirmation statement with no updates4 March 2026
27 January 2026Accounts for a medium company30 June 2025
27 November 2025Notification of a person with significant control
Show all 110 filings

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