Website & contact details
- Group website
- The site of this company’s group or brand.
Abergavenny Holdings Limited
- Incorporated
- 2 April 2020 (6 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Andreas JuhnkeRoman Wedel
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 7 Gilchrist Thomas Industrial EstateBlaenavonPontypoolNP4 9RL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Scottish
Born August 1961 (65)
Juhnke, Andreas
Director · Appointed 3 March 2025
German
Born December 1966 (59)
Wedel, Roman
Director · Appointed 3 March 2025
German
Born September 1981 (45)
Director · Appointed 31 March 2021
Also at Abergavenny Fine Foods Limited
French
Born April 1964 (62)
Officer history (12 former)
3 October 2025
3 October 2025
2 June 2025
Resigned Lompe, Holger as Director
3 March 2025
Appointed Juhnke, Andreas as Director
3 March 2025
Appointed Wedel, Roman as Director
3 March 2025
Appointed Lompe, Holger as Director
13 January 2025
Resigned Bross, Matthias Arthur as Director
25 May 2023
21 November 2022
21 November 2022
22 August 2022
Resigned Brownlee, Tarryn as Secretary
30 April 2022
1 June 2021
31 March 2021
Resigned Spence, Michele as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Appointed Bross, Matthias Arthur as Director
31 March 2021
Resigned Craske, Bryson John as Director
31 March 2021
Resigned Bowman, Richard as Secretary
31 March 2021
Appointed Brownlee, Tarryn as Secretary
5 March 2021
5 March 2021
2 April 2020
Appointed Spence, Michele as Secretary
2 April 2020
2 April 2020
Appointed Craske, Bryson John as Director
2 April 2020
Appointed Bowman, Richard as Secretary
2 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Sc651695
Former controllers (2)
31 March 2021
31 March 2021
Ceased Bryson John Craske — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abergavenny Holdings Limited This company Owns 75–100% of shares
Abergavenny Fine Foods Limited Owns 75–100% of shares
Pantysgawn Limited Owns 75–100% of shares
Innovate Foods Limited Owns 75–100% 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
- £2,220,680
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £7,003 |
| Creditors (< 1 year) | £825,133 |
| Net Assets | £2,220,680 |
| Shareholder Funds | £2,220,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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