Sun Valley Foods Limited

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Large Enterprise

Sun Valley Foods Limited

00678294•Private Limited With Share Capital

7Th Floor, 33 King William Street, London, EC4R9AT
01568708397

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Incorporated

19/12/1960

Company Age

65 years

Directors

2

Employees

323

SIC Code

10120

Risk

very low risk

Company Overview

Registration, classification & business activity

Sun Valley Foods Limited (00678294) is a private limited with share capital incorporated on 19/12/1960 (65 years old) and registered in london, EC4R9AT. The company operates under SIC code 10120 - processing and preserving of poultry meat.

Private Limited With Share Capital
SIC: 10120
Large Enterprise
Incorporated 19/12/1960
EC4R9AT
323 employees

Financial Overview

Total Assets

£98.00M

Liabilities

£68.73M

Net Assets

£29.27M

Turnover

£292.74M

Cash

£0

Key Metrics

323

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
claire margaret shepherd
director
D
david andrew fowler
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Resolution
Category:Resolution
Date:20-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Sail Address Company
Category:Address
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Mortgage
Date:11-10-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date11/02/2026
Latest Accounts31/05/2025

Trading Addresses

7Th Floor, 33 King William Street, London, Ec4R 9At, EC4R9ATRegistered
Balliol Business Park, Wobaston Road, Wolverhampton, West Midlands, WV95EU
Shobdon Court, Shobdon, Leominster, Herefordshire, HR69NA
Station Road, Ripple, Tewkesbury, Gloucestershire, GL206EY
The Feed Mill, Tram Inn, Hereford, Herefordshire, HR29AW

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Contact

01568708397
7Th Floor, 33 King William Street, London, EC4R9AT