Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Prep Co (Birchall) Limited
- Incorporated
- 10 September 2024 (2 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Cobalt House Magnesium WayHaptonBurnleyBB12 7BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born December 1979 (46)
Director · Appointed 24 October 2024
British
Born June 1977 (49)
Director · Appointed 24 October 2024
British
Born November 1975
Director · Appointed 24 October 2024
British
Born July 1953 (73)
Director · Appointed 24 October 2024
British
Born February 1973 (53)
Director · Appointed 1 October 2024
British
Born March 1987 (39)
Birchall, Justin Antony
Director · Appointed 10 September 2024
British
Born June 1972 (54)
Director · Appointed 10 September 2024
British
Born February 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00345838
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Prep Co (Birchall) Limited This company Owns 75–100% of shares
Quality Food Service Limited Owns 75–100% of shares
The Original Produce Company (Middlesbrough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £34,764
- Cash
- £41,776
- Debt Ratio
- 79%
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £24,522 |
| Current Assets | £139,084 |
| Debtors | £97,308 |
| Cash | £41,776 |
| Creditors (< 1 year) | £122,861 |
| Net Current Assets | £16,223 |
| Net Assets | £34,764 |
| Shareholder Funds | £34,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 9 September 2025 | 3 | |
| 28 March 2025 | Current accounting period shortened | 1 | ||
| 5 November 2024 | Appointment of a director | 2 | ||
| 5 November 2024 | Appointment of a director | 2 |
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