Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
The Ideal British Babyfood Company Limited
- Incorporated
- 8 October 2014 (12 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Frank TreartyRolf Kristian Vaage
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- The CourtyardTrewollandLiskeardPL14 3BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2024
Also at Grimsby Fish Meal Company (proposed for strike-off), Pelagia (UK) Limited, Ideal Foods Limited · more companies
Irish
Born September 1974 (52)
Trearty, Frank
Director · Appointed 6 March 2024
Irish
Born March 1973 (53)
Vaage, Rolf Kristian
Director · Appointed 6 March 2024
Norwegian
Born June 1977 (49)
Officer history (6 former)
18 September 2026
Resigned Strand, Magnus Egil as Director
6 March 2024
6 March 2024
6 March 2024
Appointed Strand, Magnus Egil as Director
6 March 2024
Appointed Trearty, Frank as Director
6 March 2024
Appointed Vaage, Rolf Kristian as Director
6 March 2024
6 March 2024
6 March 2024
Resigned Horner, Scott James as Secretary
6 March 2024
4 February 2016
8 October 2014
8 October 2014
8 October 2014
8 October 2014
Appointed Horner, Scott James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4173954
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ideal Foods Limited Owns 75–100% of shares
Channel to China Limited Owns 75–100% of shares
Ideal Nutritional Foods Limited Owns 75–100% of shares
Ideal Pet Foods Limited Owns 75–100% of shares
The Ideal British Babyfood Company Limited This company Owns 75–100% of shares
Pelagia (Greenock) Limited Owns 75–100% of shares
United Fish Products Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£87)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,404 | £1,404 | |||||
| Debtors | £1,404 | £1,404 | £1,404 | £1,404 | |||
| Creditors (< 1 year) | £952 | £1,491 | £1,491 | £8,202 | £8,202 | £8,202 | £8,202 |
| Net Current Assets | (£6,798) | (£6,798) | (£6,798) | (£6,798) | |||
| Net Assets | (£87) | (£87) | (£87) | (£6,798) | (£6,798) | ||
| Shareholder Funds | (£87) | (£87) | (£6,798) | (£6,798) | (£6,798) | (£6,798) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 18 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 5 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 November 2024 | Current accounting period shortened |
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