Company Profile
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Large EnterpriseTyson Foods Restaurant Solutions Ltd
08887614•Private Limited With Share Capital
130, Eureka Park, Upper Pemberton, Ashford, TN254AZ
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Incorporated
12/02/2014
Company Age
12 years
Directors
3
Employees
6
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Tyson Foods Restaurant Solutions Ltd (08887614) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in ashford, TN254AZ. The company operates under SIC code 46320 - wholesale of meat and meat products.
Private Limited With Share Capital
SIC: 46320
Large Enterprise
Incorporated 12/02/2014
TN254AZ
6 employees
Financial Overview
Total Assets
£39.10M
Liabilities
£24.07M
Net Assets
£15.03M
Turnover
£122.21M
Cash
£11.0K
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2022
Legacy
Category:Accounts
Date:03-11-2022
Legacy
Category:Other
Date:03-11-2022
Legacy
Category:Other
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2018
Legacy
Category:Accounts
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2017
Legacy
Category:Accounts
Date:06-10-2017
Legacy
Category:Other
Date:06-10-2017
Legacy
Category:Other
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2016
Legacy
Category:Accounts
Date:28-12-2016
Legacy
Category:Other
Date:23-12-2016
Legacy
Category:Other
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
130-140 Eureka Park, Upper Pemberton, Kennington, Ashford, TN254AZRegistered
Related Companies
4
Contact
130, Eureka Park, Upper Pemberton, Ashford, TN254AZ