Malton Foods Limited

Active05504517 Private limited company
Incorporated
11 July 2005 (21 years)
Previously known as
With Comb Limited (until 7 January 2011)
Industry
Manufacture of prepared meals and dishes (10850)
Other business support service activities n.e.c. (82990)
Owned by
Zwanenberg Food UK Ltd
Accounts type
Small
Address
Zwanenberg Food Group UK Ltd Station Road
Minsterley
Shrewsbury
SY5 0BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1971 (55)
Director · Appointed 1 March 2019
Dutch
Born January 1981 (45)
Director · Appointed 1 January 2014
British
Born April 1972 (54)
Director · Appointed 25 November 2013
Dutch
Born May 1954 (72)
Officer history (21 former)
1 January 2021
Appointed Liggins, Craig Anthony as Director
31 December 2020
Resigned Higginson, Anthony Mitchell as Director
31 December 2020
Resigned Goodwin, John Charles as Director
1 March 2019
31 July 2018
Resigned Lotgerink, Ronald Emmanuel Maria as Director
23 March 2018
Resigned Burdekin, Martin Andrew as Director
31 December 2015
Resigned Bicknell, Richard, Company Secretary as Secretary
31 July 2015
Appointed Bicknell, Richard, Company Secretary as Secretary
24 April 2015
Resigned Breese, Charles James Campbell as Secretary
24 April 2015
Resigned Breese, Charles James Campbell as Director
29 March 2014
Resigned Sharp, Stuart Michael as Secretary
29 March 2014
Appointed Breese, Charles James Campbell as Secretary
29 March 2014
Resigned Sharp, Stuart Michael as Director
1 January 2014
Appointed Sharp, Stuart Michael as Secretary
1 January 2014
Appointed Burdekin, Martin Andrew as Director
1 January 2014
Appointed Ashmore, Jonathan Donald as Director
25 November 2013
Resigned Quest Financial Associates Limited as Corporate Director
25 November 2013
Appointed Higginson, Anthony Mitchell as Director
25 November 2013
Resigned Threev Directors LLP as Corporate Director
25 November 2013
25 November 2013
Appointed Lotgerink, Ronald Emmanuel Maria as Director
22 November 2013
Resigned Constable, Jamie Christopher as Secretary
22 November 2013
Resigned Ward, Peter Martin as Secretary
22 November 2013
Resigned Rjp Secretaries Limited as Corporate Secretary
8 April 2013
Resigned Lpe Services Limited as Corporate Secretary
8 April 2013
Appointed Goodwin, John Charles as Director
8 April 2013
Appointed Sharp, Stuart Michael as Director
31 March 2013
Resigned Jarvis, Christopher as Director
14 May 2012
Resigned Rowlands, David Stephen as Director
24 February 2012
Resigned Connell, Ian as Director
31 January 2012
Resigned Halsall, Helen Mary as Director
16 March 2011
Appointed Ward, Peter Martin as Secretary
16 March 2011
Appointed Constable, Jamie Christopher as Secretary
29 December 2010
Appointed Halsall, Helen Mary as Director
29 December 2010
Appointed Threev Directors LLP as Corporate Director
29 December 2010
Appointed Quest Financial Associates Limited as Corporate Director
29 December 2010
Appointed Breese, Charles James Campbell as Director
29 December 2010
Appointed Jarvis, Christopher as Director
29 December 2010
Resigned Constable, Jamie Christopher as Director
29 December 2010
Appointed Rowlands, David Stephen as Director
29 December 2010
Resigned Three V Corporate Venturing LLP as Corporate Director
29 December 2010
Appointed Connell, Ian as Director
1 September 2008
Appointed Constable, Jamie Christopher as Director
17 March 2008
Appointed Lpe Services Limited as Corporate Secretary
11 July 2005
Appointed Three V Corporate Venturing LLP as Corporate Director
11 July 2005
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Zwanenberg Food UK Ltd
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Limited

Financials

Cash
£390,537

Trend

Cash
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £151,543 £113,658 £38,230 £175,482 £2,005,119 £390,537
Balance sheet detail
202420232022202120202019
Cash£390,537£2,005,119£175,482£38,230£113,658£151,543
Creditors (< 1 year)£134,256£3,253,681£4,405,077£17,576,802£18,018,571£17,725,195
Shareholder Funds£934,347£1,571,848(£7,796,616)(£5,767,720)(£5,207,601)

Turnover£15,593,862£17,292,847£20,058,224£15,290,361
Cost of Sales£15,334,910£16,666,229£18,389,490£15,005,851
Gross Profit£258,952£626,618£1,668,734£284,510
Admin Expenses£1,460,531£1,749,730£1,787,650£1,907,356
Staff Costs£0£2,274,020£5,325,978£5,490,888£5,734,247£4,996,180
Operating Profit£9,157,258(£1,934,935)(£543,619)(£2,071,816)
Profit Before Tax(£637,501)£9,077,922(£1,993,826)(£623,094)(£2,099,008)
Tax£0(£290,542)£35,070(£62,975)(£620,047)
Profit for Period(£637,501)£9,368,464(£2,028,896)(£560,119)(£1,478,961)

Filings

Filing history not loaded yet. See it on Companies House

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