Supreme Foods Limited

Active05733422 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
Glendale House Cobden Street
Pendleton
Salford
M6 6LX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born November 1959
Director · Appointed 3 May 2024
British
Born July 1989 (37)
Director · Appointed 3 May 2024
British
Born January 1968 (58)
Officer history (8 former)
31 August 2026
Resigned Revill, Stephen as Secretary
3 May 2024
Appointed Somji, Alimudin Amirali as Director
3 May 2024
Appointed Somji, Shafin Alimudin as Director
3 May 2024
Appointed Whittaker, Simon David as Director
3 May 2024
Resigned Burkitt, Paul Andrew as Director
3 May 2024
Resigned Jones, Mark as Director
21 December 2015
Resigned Mortimer, Mary Gillian as Director
21 December 2015
Resigned Mortimer, John Francis as Director
1 May 2012
Appointed Jones, Mark as Director
29 February 2008
Resigned Jones, Mark as Director
15 August 2007
Appointed Mortimer, Mary Gillian as Director
15 August 2007
Appointed Revill, Stephen as Secretary
15 August 2007
Appointed Mortimer, John Francis as Director
15 August 2007
Resigned Burkitt, Paul Andrew as Secretary
20 March 2006
Appointed Burkitt, Paul Andrew as Secretary
7 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 March 2006
Appointed Jones, Mark as Director
7 March 2006
Appointed Burkitt, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09873444

Holdings 2

Companies where Supreme Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
20 April 2016
Ceased Paul Burkitt — Owns 25–50% of shares
20 April 2016
Ceased Mark Jones — Owns 25–50% of shares

Financials

Net Assets
£500,102
Profit
£144,018
Employees
4
Debt Ratio
0%
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £500,102 £500,102
Balance sheet detail
20242023
Fixed Assets£500,000£500,000
Current Assets£102£102
Debtors£102£102
Net Current Assets£102£102
Net Assets£500,102£500,102
Shareholder Funds£500,102£500,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a secretary

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