Kent Foodservice Limited

Active07003612 Private limited company
Incorporated
28 August 2009 (17 years)
Previously known as
Baileys of Portsmouth Limited (until 24 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of sugar and chocolate and sugar confectionery (46360)
Accounts type
Micro entity
Region
Yorkshire
Address
Group Finance Director
Kent Foods
Old Run Road
Leeds
LS10 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcgarvie, Henry Murray
Secretary · Appointed 6 September 2023
Director · Appointed 1 March 2019
British
Born July 1947 (79)
Officer history (2 former)
6 September 2023
Appointed Mcgarvie, Henry Murray as Secretary
1 March 2019
Appointed Dalglish, John Mcgregor as Director
1 March 2019
Resigned Westnedge, Philip as Director
31 October 2009
Resigned Knill, Valerie as Secretary
28 August 2009
Appointed Knill, Valerie as Secretary
28 August 2009
Appointed Westnedge, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc141654
Former controllers (1)
1 March 2019
Ceased Phillip Westnedge — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited Owns 75–100% of shares
Cake Angels Limited DissolvedOwns 75–100% of shares
Full of Goodness Limited DissolvedOwns 75–100% of shares
Kent Foods Limited Owns 75–100% of shares
Davey's Wholesale Limited Owns 25–50% of shares
Kent Foodservice Limited This company Owns 75–100% of shares
Paramount Chocolate Company Limited Status not confirmedOwns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
1 September 2026Micro company accounts31 December 2025
8 December 2025Registered office address changed
10 September 2025Micro company accounts31 December 2024
3 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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