Company Profile
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Large EnterpriseFutura Foods Uk Limited
02819125•Private Limited With Share Capital
The Priory Long Street, Dursley, Gloucestershire, GL114HR
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Incorporated
18/05/1993
Company Age
33 years
Directors
7
Employees
61
SIC Code
46330
Risk
very low risk
Company Overview
Registration, classification & business activity
Futura Foods Uk Limited (02819125) is a private limited with share capital incorporated on 18/05/1993 (33 years old) and registered in gloucestershire, GL114HR. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.
We are the uk’s mediterranean cheese specialists, supplying high quality and innovative products for over 25 years. we offer authentic products from carefully selected dairies in greece, cyprus, italy and spain and manufacture added value cheese solutions at our own sites in denmark, austria and rom...
Private Limited With Share Capital
SIC: 46330
Large Enterprise
Incorporated 18/05/1993
GL114HR
61 employees
Financial Overview
Total Assets
£34.41M
Liabilities
£24.04M
Net Assets
£10.37M
Turnover
£143.01M
Cash
£58.8K
Key Metrics
61
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-08-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Resolution
Category:Resolution
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Auditors Resignation Company
Category:Auditors
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Made Up Date
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Termination Secretary Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Accounts With Made Up Date
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Made Up Date
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months1
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
The Priory Long Street, Dursley, Gloucestershire, GL114HRRegistered
Related Companies
4
Contact
The Priory Long Street, Dursley, Gloucestershire, GL114HR