Alleggra Foods Limited

Active05006637 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Gavin John Ronald Heys
Accounts type
Micro entity
Region
South East
Address
Mole Bank House
23A Matham Road
East Molesey
KT8 0SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2006
British
Born February 1965 (61)
Officer history (14 former)
27 August 2013
Resigned Beynon, Caroline Jane as Director
27 January 2011
Resigned The New Hovema Limited as Corporate Secretary
31 December 2010
Resigned Manley, Stephen Brian as Director
31 December 2010
Resigned Muth, Mark Philip as Director
3 May 2010
Resigned Bodor, Janos as Director
15 December 2009
Resigned Burrell, Richard Michael as Director
12 February 2009
Appointed Muth, Mark Philip as Director
12 February 2009
Resigned Coombs, John David Francis as Director
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
4 January 2008
Resigned Atkinson, David John as Director
8 August 2007
Appointed Beynon, Caroline Jane as Director
8 August 2007
Appointed Burrell, Richard Michael as Director
7 August 2006
Resigned Chivers, Neil Michael as Director
7 August 2006
Appointed Heys, Gavin John Ronald as Director
7 August 2006
Resigned Heys, Gavin John Ronald as Director
13 April 2006
Appointed Atkinson, David John as Director
13 April 2006
Resigned Robinson, Mark as Director
3 September 2004
Appointed Robinson, Mark as Director
1 June 2004
Appointed Manley, Stephen Brian as Director
5 March 2004
Appointed Heys, Gavin John Ronald as Director
5 March 2004
Appointed Chivers, Neil Michael as Director
5 March 2004
Appointed Bodor, Janos as Director
5 March 2004
Resigned Harley, Jan as Director
5 March 2004
Resigned Samuel, Michael John, Mr. as Director
6 January 2004
Appointed Harley, Jan as Director
6 January 2004
Appointed Samuel, Michael John, Mr. as Director
6 January 2004
Appointed Macaulay, Barbara Scott as Secretary
6 January 2004
Appointed Coombs, John David Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1965 (61)

Financials

Net Assets
£1,886
Current Ratio
1.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,260 £6,488 £5,918 £3,767 (£6,310) £1,886
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£8,885£9,450£4,928£20,208£44,938£22,725
Creditors (< 1 year)£5,791£14,552£3,029£13,082£38,542£16,465
Creditors (> 1 year)£0£0
Net Current Assets£3,186(£5,010)£5,067£7,218£6,488£6,260
Net Assets£1,886(£6,310)£3,767£5,918£6,488£6,260
Shareholder Funds£1,886(£6,310)£3,767£5,918£6,488£6,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates1 April 2026
30 September 2025Micro company accounts31 December 2024
14 April 2025Confirmation statement with no updates1 April 2025
27 September 2024Micro company accounts31 December 2023
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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