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Non-specialised wholesale of food, beverages and tobacco · Pembroke Dock

Upton Farm Frozen Foods

Upton Farm Frozen Foods Limited

ActiveLatest figures: 2024Abridged accountsCompany only40 years on the register

Private limited company registered in Pembroke Dock, classed under “Non-specialised wholesale of food, beverages and tobacco”.

Headline figures

FY to Jan 2024 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20202021202220232024
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2021202220232024
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-03

  1. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/26
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2026
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/26
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/01/26 (and 20 more like it since 22 April 1993)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2025
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/25
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/25
  8. Accounts
    Total exemption full accounts made up to 31 January 2024
  9. Filing
    Statement of company's objects
  10. Shares
    Particulars of variation of rights attached to shares
  11. Shares
    Change of share class name or designation
  12. Filing
    Memorandum and Articles of Association
  13. 25 earlier
    1. Filing
      Resolutions
    2. Ownership
      Notification of Castell Howell Foods Limited as a person with significant control on 5 April 2024
    3. Ownership
      Cessation of Adrian Lindsay Howard-Cook as a person with significant control on 5 April 2024
    4. Ownership
      Cessation of Keith Michael Adie as a person with significant control on 5 April 2024
    5. Ownership
      Cessation of Margaret Anne Francis as a person with significant control on 5 April 2024
    6. Ownership
      Cessation of Richard Michael Francis as a person with significant control on 5 April 2024
    7. Directors
      Appointment of Mr Simon Martin Jones as a director on 5 April 2024
    8. Directors
      Appointment of Mr James Nigel Owen Williams as a director on 5 April 2024
    9. Address
      Registered office address changed from Upton Farm Cosheston Pembroke Dock Dyfed SA72 4SE to Unit 5 Warrior Way Pembroke Dock SA72 6UB on 18 April 2024
    10. Directors
      Termination of appointment of Richard Michael Francis as a director on 5 April 2024
    11. Directors
      Termination of appointment of Margaret Anne Francis as a director on 5 April 2024
    12. Directors
      Termination of appointment of Margaret Anne Francis as a secretary on 5 April 2024
    13. Charges
      Satisfaction of charge 1 in full
    14. Accounts
      Total exemption full accounts made up to 31 January 2023
    15. Accounts
      Total exemption full accounts made up to 31 January 2022
    16. Accounts
      Total exemption full accounts made up to 31 January 2021
    17. Accounts
      Total exemption full accounts made up to 31 January 2020
    18. Accounts
      Total exemption full accounts made up to 31 January 2019
    19. Accounts
      Total exemption full accounts made up to 31 January 2018
    20. Accounts
      Total exemption full accounts made up to 31 January 2017
    21. Accounts
      Total exemption small company accounts made up to 31 January 2016
    22. Accounts
      Total exemption small company accounts made up to 31 January 2015
    23. Accounts
      Total exemption small company accounts made up to 31 January 2014
    24. Accounts
      Total exemption small company accounts made up to 31 January 2013
    25. Accounts
      Total exemption small company accounts made up to 31 January 2012

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Upton Farm Frozen Foods do?

Private limited company registered in Pembroke Dock, classed under “Non-specialised wholesale of food, beverages and tobacco”.

›How much turnover does Upton Farm Frozen Foods make?

Answered in the full report

›Is Upton Farm Frozen Foods profitable?

Upton Farm Frozen Foods's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Upton Farm Frozen Foods?

Answered in the full report

›Who runs and owns Upton Farm Frozen Foods?

Its directors are Keith Michael Adie, Adrian Lindsay Howard-Cook, Simon Martin Jones, James Nigel Owen Williams. Its owners are shown to subscribers.

›Where is Upton Farm Frozen Foods based?

Its registered office is Unit 5, Warrior Way, Pembroke Dock, SA72 6UB, in Pembroke Dock.

›When was Upton Farm Frozen Foods founded?

Upton Farm Frozen Foods Limited was incorporated on 18 June 1986.

›Is Upton Farm Frozen Foods still trading?

The register lists Upton Farm Frozen Foods Limited as active.

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