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Heler Foods Packing Limited
- Incorporated
- 23 September 2019 (7 years)
- Previously known as
- Futura Foods Wales Limited (until 12 August 2022)Futura Foods Holdco1 Ltd (until 22 October 2019)
- Industry
- Butter and cheese production (10512) Manufacture of other food products n.e.c. (10890)Other manufacturing n.e.c. (32990)
- Directors
- Michael Joseph Heler
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Laurels Farm Crewe RoadHathertonNantwichCW5 7PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lucas, Richard
Secretary · Appointed 30 July 2022
Director · Appointed 30 July 2022
British
Born December 1987 (38)
Heler, Michael Joseph
Director · Appointed 30 July 2022
British
Born July 1957 (69)
Officer history (5 former)
30 July 2022
30 July 2022
30 July 2022
Appointed Heler, Michael Joseph as Director
30 July 2022
Appointed Lucas, Richard as Secretary
30 July 2022
30 July 2022
Resigned Simonsen, Per Ranum as Secretary
30 July 2022
Resigned Kaster, Tom as Director
29 November 2021
Resigned Hockridge, Andrew as Director
6 May 2020
Appointed Hockridge, Andrew as Director
23 September 2019
Appointed Kaster, Tom as Director
23 September 2019
23 September 2019
23 September 2019
Appointed Simonsen, Per Ranum as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13322603
Former controllers (2)
30 July 2022
Ceased Nordex Holding A/s — Owns 75–100% of shares
31 December 2021
Ceased Futura Foods UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cheshire Cheese Corporation Ltd Owns 75–100% of shares
CL Land and Properties Limited Owns 75–100% of shares
Heler Foods Packing Limited This company Owns 75–100% of shares
Lymn Bank Farm Limited Owns 50–75% of shares
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
- £2,839,377
- Cash
- £201,589
- Profit Before Tax
- (£1,427,775)
- Debt Ratio
- 75%
- Current Ratio
- 1.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,801,606 | £3,748,490 | £1,339,436 |
| Current Assets | £7,585,189 | £5,609,251 | £4,703,443 |
| Debtors | £1,573,706 | £919,494 | £1,656,734 |
| Cash | £201,589 | £96,182 | £20,187 |
| Creditors (< 1 year) | £7,843,175 | £10,688,012 | £4,842,466 |
| Creditors (> 1 year) | £704,243 | £884,004 | |
| Net Current Assets | (£257,986) | (£5,078,761) | (£139,023) |
| Net Assets | £2,839,377 | (£2,214,275) | |
| Shareholder Funds | £2,839,377 | (£2,214,275) | £1,200,413 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Statement of capital following an allotment of shares |
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