Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
CPC Foods Limited
- Incorporated
- 5 April 2011 (15 years)
- Industry
- Processing and preserving of meat (10110) Production of meat and poultry meat products (10130)Wholesale of meat and meat products (46320)Retail sale of meat and meat products in specialised stores (47220)
- Owned by
- Tonnies Holding GMBH & Co KG
- Accounts type
- Group
- Region
- West Midlands
- Address
- Oak House Heyford CloseAldermans GreenCoventryCV2 2QB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 31 October 2022
Director · Appointed 1 October 2022
British
Born May 1980 (46)
Director · Appointed 1 October 2022
British
Born August 1967 (59)
Officer history (6 former)
31 October 2022
31 October 2022
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
31 October 2022
1 October 2022
1 October 2022
30 September 2022
Resigned Roschkowski, Heike as Secretary
30 September 2022
12 April 2016
Appointed Roschkowski, Heike as Secretary
12 April 2016
15 March 2016
21 December 2012
21 December 2012
Resigned Fensvig, Preder Toft as Director
6 January 2012
5 April 2011
Appointed Fensvig, Preder Toft as Director
5 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tonnies Holding GMBH & Co KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Holdings 6
Companies where CPC Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,280,681
- Cash
- £19,945
- Profit
- £17,320,494
- Employees
- 844
- Debt Ratio
- 97%
- Current Ratio
- 0.1x
- Return on Equity
- 276%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £170,609,165 | £66,734,873 |
| Current Assets | £9,171,362 | £35,128 |
| Cash | £19,945 | £8,040 |
| Creditors (< 1 year) | £173,499,846 | £77,809,814 |
| Net Current Assets | (£164,328,484) | (£77,774,686) |
| Net Assets | £6,280,681 | (£11,039,813) |
| Shareholder Funds | £6,280,681 | (£11,039,813) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 5 April 2026 | 3 | |
| 11 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 5 April 2025 | 3 | |
| 24 September 2024 | Group of companies' accounts | 31 December 2023 |
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