Glenfields Foods Limited

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glenfields foods limited
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Glenfields Foods Limited

08189721Private Limited With Share Capital

2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK125NN
Incorporated

23/08/2012

Company Age

13 years

Directors

3

Employees

24

SIC Code

47220

Risk

low risk

Company Overview

Registration, classification & business activity

Glenfields Foods Limited (08189721) is a private limited with share capital incorporated on 23/08/2012 (13 years old) and registered in milton keynes, MK125NN. The company operates under SIC code 47220 - retail sale of meat and meat products in specialised stores.

With growing concern over the ingredients in the food we consume today, glenfields foods have been formed with the express intent to produce only the finest quality beef and lamb tenderform burgers.we are a small private company but with a big background. our people really care about making the very...

Private Limited With Share Capital
SIC: 47220
Micro
Incorporated 23/08/2012
MK125NN
24 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£480.0K

Net Assets

£627.9K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£88.3K

Key Metrics

24

Employees

3

Directors

5

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Incorporation Company
Category:Incorporation
Date:23-08-2012

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date18/12/2025
Latest Accounts31/07/2025

Trading Addresses

2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Mk12 5Nn, MK125NNRegistered
Unit 10, Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36AX

Contact

01604491588
glenfieldsfoods.co.uk
2 Manor Farm Court, Old Wolverton Road, Milton Keynes, MK125NN