The Ham and Cheese Company Limited

Active05448897 Private limited company
Incorporated
11 May 2005 (21 years)
Previously known as
The Parmesan Cheese Company Limited (until 19 May 2008)
Cibaria Limited (until 1 November 2005)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Alison Elliot
John Elliott
Owned by
Alison Elliot
John Elliott
Accounts type
Total exemption full
Region
South West
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elliot, Alison
Director · Appointed 31 May 2020
British
Born July 1971 (55)
Secretary · Appointed 11 May 2005
British
Elliott, John
Director · Appointed 11 May 2005
British
Born November 1968
Officer history (3 former)
31 May 2020
Appointed Elliot, Alison as Director
19 May 2005
Resigned Mccarthy, Tina Louise as Secretary
19 May 2005
Resigned Van Gerwen, Frederik Jurrie as Director
11 May 2005
Appointed Elliot, Alison as Secretary
11 May 2005
Appointed Elliott, John as Director
11 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2005
Appointed Mccarthy, Tina Louise as Secretary
11 May 2005
Appointed Van Gerwen, Frederik Jurrie as Director

Ownership 2 active

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

Alison Elliot
Individual · Notified 12 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
John Elliott
Individual · Notified 12 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£417,983
Cash
£65,941
Employees
9
Debt Ratio
16%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £168,690 £229,002 £333,561 £394,202 £407,633 £417,983
Balance sheet detail
202520242023202220212020
Fixed Assets£176,775£170,642£152,621£60,246£61,917£49,447
Current Assets£322,111£338,667£402,784£454,421£339,701£204,489
Debtors£174,937£111,254£128,050£126,619£86,360
Cash£65,941£146,451£206,706£249,166£181,881
Creditors (< 1 year)£70,278£92,574£121,203£140,686£117,166£74,962
Creditors (> 1 year)£10,625£9,102£40,000£40,420£55,450£10,284
Net Current Assets£251,833£246,093£281,581£313,735£222,535£129,527
Net Assets£417,983£407,633£394,202£333,561£229,002£168,690
Shareholder Funds£417,983£407,633£394,202£333,561£229,002£168,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates11 May 2026
24 November 2025Total exemption full accounts31 May 2025
21 May 2025Confirmation statement with updates11 May 2025
23 July 2024Total exemption full accounts31 May 2024
23 May 2024Confirmation statement with updates11 May 2024
Show all recent filings

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