Kallo Foods Limited

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Kallo Foods Limited

02893019•Private Limited With Share Capital

Meadows Business Park, Station Approach, Camberley, GU179AB
WebsiteEmail01276609000

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Incorporated

31/01/1994

Company Age

32 years

Directors

2

Employees

238

SIC Code

46170

Risk

very low risk

Company Overview

Registration, classification & business activity

Kallo Foods Limited (02893019) is a private limited with share capital incorporated on 31/01/1994 (32 years old) and registered in camberley, GU179AB. The company operates under SIC code 46170 and is classified as Medium.

Kallo foods limited is a food & beverages company based out of meadows business park station approach blackwater, camberley, united kingdom.

Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 31/01/1994
GU179AB
238 employees

Financial Overview

Total Assets

£67.62M

Liabilities

£42.00M

Net Assets

£25.62M

Turnover

£112.00M

Cash

£222.5K

Key Metrics

238

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
maarten gareth payling
director
B
bryan martins
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Move Registers To Sail Company
Category:Address
Date:21-11-2012
Change Sail Address Company
Category:Address
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Legacy
Category:Mortgage
Date:03-12-2010
Auditors Resignation Company
Category:Auditors
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Address
Date:20-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:11-12-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU179ABRegistered
Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset, DT83PR

Contact

01276609000
u0022@wholeearthfoods.com
wholeearthfoods.com
Meadows Business Park, Station Approach, Camberley, GU179AB