Carrs Foods Holdings Limited

Active05182673 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
North West
Address
Kingston House Towers Business Park
Wilmslow Road
Manchester
M20 2LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born October 1969 (57)
Director · Appointed 30 November 2023
British
Born June 1978 (48)
Director · Appointed 16 September 2022
British
Born May 1972 (54)
Officer history (10 former)
30 November 2023
Appointed Usher, Robert Edward as Director
30 November 2023
Resigned Doñate Catala, Maria Del Mar as Director
30 November 2023
Resigned Wagstaff, David Andrew as Director
30 November 2023
Appointed Boddy, Sarah Elizabeth as Director
10 February 2023
Appointed Doñate Catala, Maria Del Mar as Director
10 February 2023
Appointed Wagstaff, David Andrew as Director
10 February 2023
Resigned Stratton, John as Director
16 September 2022
Resigned Gilboy, Jeremy Philip as Secretary
16 September 2022
Appointed Smythe, Jonathan Brearley as Director
16 September 2022
Appointed Stratton, John as Director
16 September 2022
Resigned Gilboy, Jeremy Philip as Director
16 September 2022
Resigned Baker, Paul as Director
25 September 2020
Resigned Ford, Sally as Director
1 January 2013
Appointed Ford, Sally as Director
21 June 2010
Resigned Lawson, Peter as Director
29 November 2004
Appointed Gilboy, Jeremy Philip as Secretary
29 November 2004
Appointed Baker, Paul as Director
29 November 2004
Appointed Lawson, Peter as Director
29 November 2004
Appointed Gilboy, Jeremy Philip as Director
29 November 2004
Resigned Cs Secretaries Limited as Corporate Secretary
29 November 2004
Resigned Cs Directors Limited as Corporate Director
19 July 2004
Appointed Cs Secretaries Limited as Corporate Secretary
19 July 2004
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11633074
Former controllers (2)
9 November 2018
Ceased Jeremy Philip Gilboy — Owns 25–50% of shares
9 November 2018
Ceased Paul Baker — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New York Bagel Company Limited Owns 75–100% of shares
New York Bakery Company Limited Owns 75–100% of shares
Sherlock Foods Holdings Limited Owns 75–100% of shares
Carrs Foods Holdings Limited This company Owns 75–100% of shares
St Pierre Groupe Limited Owns 75–100% of shares

Financials

Profit Before Tax
£15,000,000
Return on Equity
1224%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £101,801 £378,300 £378,300 £1,225,138 £1,225,138
Balance sheet detail
20242023202120202019
Fixed Assets£1,225,138£1,225,138£1,225,138
Debtors£0£35,250
Creditors (< 1 year)£846,838£846,838
Net Current Assets(£846,838)(£846,838)(£1,123,337)
Shareholder Funds£1,225,138£1,225,138£378,300£378,300£101,801

Filings 93

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates3 June 2026
29 September 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates3 June 2025
30 September 2024Full accounts31 December 2023
Show all 93 filings

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