Epicurean Dairy (Uk) Limited

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Epicurean Dairy (uk) Limited

07614134Private Limited With Share Capital

Yvhq Rhodyate, Blagdon, Somerset, BS407YE
Incorporated

26/04/2011

Company Age

15 years

Directors

3

Employees

39

SIC Code

46330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Epicurean Dairy (uk) Limited (07614134) is a private limited with share capital incorporated on 26/04/2011 (15 years old) and registered in somerset, BS407YE. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

The collective was started in new zealand by two clever entrepreneurial chefs, angus allan and ofer shenhav. their quest was simple… create an extraordinary yoghurt with an unbeatable taste…being well travelled lads with a couple of successful businesses already notched on their belts, ofer and angu...

Private Limited With Share Capital
SIC: 46330
Small
Incorporated 26/04/2011
BS407YE
39 employees

Financial Overview

Total Assets

£5.47M

Liabilities

£7.67M

Net Assets

£-2.20M

Turnover

£26.56M

Cash

£3.4K

Key Metrics

39

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Resolution
Category:Resolution
Date:21-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Resolution
Category:Resolution
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Change Of Name Notice
Category:Change Of Name
Date:17-05-2011
Incorporation Company
Category:Incorporation
Date:26-04-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2026
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

The Mendip Centre, Rhodyate, Blagdon, Bristol, BS407YERegistered