York House Foods Limited

Active06032698 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
Howper 603 Limited (until 21 February 2007)
Industry
Processing and preserving of meat (10110)
Accounts type
Full
Region
East of England
Address
Shannon Place
Shannon Road
Potton
SG19 2YH

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
British
Born February 1971 (55)
Director · Appointed 12 March 2007
British
Born May 1961 (65)
Officer history (4 former)
7 January 2019
Appointed Marsh, Duncan as Director
27 August 2018
Resigned Michelson, Trevor Roy as Director
27 August 2018
Resigned Michelson, Trevor Roy as Secretary
1 April 2008
Appointed Michelson, Trevor Roy as Director
10 April 2007
Appointed Michelson, Trevor Roy as Secretary
10 April 2007
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
12 March 2007
Appointed Affleck, Ian James as Director
12 March 2007
Resigned Hp Directors Limited as Corporate Nominee Director
19 December 2006
Appointed Hp Directors Limited as Corporate Nominee Director
19 December 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10431326
Corporate entity · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10404591
Former controllers (1)
6 December 2016
Ceased Ian James Affleck — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bespoke Foods Holding Limited Owns 75–100% of shares
York House Foods Limited This company Owns 25–50% of shares
Fresh From Cornwall Limited Owns 75–100% of shares
York House (Meat Products) Limited Owns 75–100% of shares

Financials

Net Assets
£2,022,752
Profit Before Tax
£155,426
Employees
2
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,249,241 £1,400,918 £1,554,652 £1,710,145 £1,867,326 £2,022,752
Balance sheet detail
202420232022202120202019
Fixed Assets£6,396,499£6,438,771£6,479,288£6,521,492£6,565,456£6,611,251
Creditors (< 1 year)£728,776£731,475£734,173£736,870£739,568£742,040
Creditors (> 1 year)£3,644,971£3,839,970£4,034,970£4,229,970£4,424,970£4,619,970
Net Current Assets(£728,776)(£731,475)(£734,173)(£736,870)(£739,568)(£742,040)
Net Assets£2,022,752£1,867,326£1,710,145£1,554,652£1,400,918£1,249,241
Shareholder Funds£2,022,752£1,867,326£1,710,145£1,554,652£1,400,918£1,249,241

Filings 88

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts28 December 2025
20 January 2026Confirmation statement with no updates17 December 2025
30 September 2025Full accounts31 December 2024
4 August 2025Satisfaction of a charge in full
4 August 2025Satisfaction of a charge in full
Show all 88 filings

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