Ticco Foods Limited
Company Profile
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SmallTicco Foods Limited
02978769•Private Limited With Share Capital
Unit 8, Unit 8 Globe Business Park, Firs, Marlow, SL71YA
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Incorporated
13/10/1994
Company Age
31 years
Directors
3
Employees
23
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ticco Foods Limited (02978769) is a private limited with share capital incorporated on 13/10/1994 (31 years old) and registered in marlow, SL71YA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Ticco foods limited is a food production company based out of united kingdom.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 13/10/1994
SL71YA
23 employees
Financial Overview
Total Assets
£3.04M
Liabilities
£4.60M
Net Assets
£-1.56M
Est. Turnover
£62.89M
AI Estimated
Unreported
Cash
£108.5K
Key Metrics
23
Employees
3
Directors
2
Shareholders
1
PSCs
9
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2026
Legacy
Category:Capital
Date:07-04-2026
Legacy
Category:Insolvency
Date:07-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Legacy
Category:Capital
Date:16-03-2026
Legacy
Category:Insolvency
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Resolution
Category:Resolution
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Import / Export
Imports
12 Months8
60 Months17
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
10 Blackthorne Crescent, Colnbrook, Slough, Berkshire, SL30QR
Unit 8, Globe Business Park, First Avenue, Marlow, SL71YARegistered
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