Extons Foods Ltd
Company Profile
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MediumExtons Foods Ltd
04723144•Private Limited With Share Capital
5 - 6 Caldey Road, Roundthorn Ind. Estate, Manchester, M239GE
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Incorporated
04/04/2003
Company Age
23 years
Directors
4
Employees
146
SIC Code
10511
Risk
very low risk
Company Overview
Registration, classification & business activity
Extons Foods Ltd (04723144) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in manchester, M239GE. The company operates under SIC code 10511 - liquid milk and cream production.
Extons foods is the uk’s largest independent cheese-slicing company, also supplying grated, block and continental cheeses to sandwich manufacturers, wholesalers, food service providers and retailers across europe.liz and rachael exton have grown the company from a small cheese delivery round to a bu...
Private Limited With Share Capital
SIC: 10511
Medium
Incorporated 04/04/2003
M239GE
146 employees
Financial Overview
Total Assets
£39.63M
Liabilities
£26.87M
Net Assets
£12.76M
Turnover
£111.18M
Cash
£7.6K
Key Metrics
146
Employees
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Mortgage
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Capital
Date:30-03-2006
Resolution
Category:Resolution
Date:30-03-2006
Legacy
Category:Capital
Date:17-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Capital
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:25-11-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Mortgage
Date:06-08-2003
Legacy
Category:Officers
Date:18-05-2003
Legacy
Category:Officers
Date:18-05-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months5
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date08/01/2026
Latest Accounts31/05/2025
Trading Addresses
5-8, Caldey Road, Roundthorn Industrial Estate, Manchester, M239GE
Unit 5-6, Caldey Road, Roundthorn Industrial Estate, Manchester, M239GERegistered
Unit 5-6, Caldey Road, Roundthorn Industrial Estate, Manchester, M239GERegistered
5-8, Caldey Road, Roundthorn Industrial Estate, Manchester, M239GE
Related Companies
1
Contact
441619985734sales@extonsfoods.comextonsfoods.com
5 - 6 Caldey Road, Roundthorn Ind. Estate, Manchester, M239GE