Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
TSC Foods Group Limited
- Incorporated
- 29 May 2009 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Suites 12A2 And 12C1 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 5 December 2019
Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Officer history (17 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
18 April 2023
29 July 2022
Resigned Gamble, Simon as Director
5 December 2019
30 June 2019
27 November 2015
Resigned Baxter, Carl as Director
19 November 2015
31 July 2015
Resigned Taylor, Christopher as Director
30 March 2015
Resigned Taylor, Mandy as Director
13 February 2015
13 February 2015
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
31 January 2014
Appointed Marshall, David as Secretary
2 August 2012
3 August 2011
8 April 2011
Resigned Traves, Peter Robert as Director
1 November 2010
31 August 2010
Appointed Traves, Peter Robert as Director
25 August 2009
17 July 2009
17 July 2009
Appointed Baxter, Carl as Director
17 July 2009
17 July 2009
Appointed Taylor, Christopher as Director
17 July 2009
Appointed Gamble, Simon as Director
17 July 2009
Appointed Taylor, Mandy as Director
17 July 2009
17 July 2009
29 May 2009
29 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00059883
Former controllers (1)
25 October 2022
Ceased Dickens 2014 Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
TSC Foods Group Limited This company Owns 75–100% of shares
Sauceinvest Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,932,431 | £14,932,431 | £14,932,431 | £14,932,431 | |||
| Debtors | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 | £3,000,000 |
| Creditors (< 1 year) | £0 | £14,925,014 | £14,925,014 | £14,925,014 | £14,925,014 | ||
| Net Current Assets | £3,000,000 | £3,000,000 | £3,000,000 | (£11,925,014) | (£11,925,014) | (£11,925,014) | (£11,925,014) |
| Shareholder Funds | £3,000,000 | £3,007,417 | £3,007,417 | £3,007,417 | £3,007,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 May 2026 | Registered office address changed | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Director's details changed | |||
| 7 January 2026 | Confirmation statement with no updates | 29 December 2025 |
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