# Upton Farm Frozen Foods (Upton Farm Frozen Foods Limited)

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

- Company number: 02029111
- Status: Active
- Type: Private limited company
- Incorporated: 18 June 1986
- Registered office: Unit 5, Warrior Way, Pembroke Dock, SA72 6UB
- Location: Pembroke Dock
- Activity: Non-specialised wholesale of food, beverages and tobacco

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/upton-farm-frozen-foods-02029111

### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/upton-farm-frozen-foods-02029111

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: Notice of agreement to exemption from audit of accounts for period ending 31/01/26
- 2026-09-08: Audit exemption subsidiary accounts made up to 31 January 2026
- 2026-09-08: Consolidated accounts of parent company for subsidiary company period ending 31/01/26
- 2026-09-08: Audit exemption statement of guarantee by parent company for period ending 31/01/26 (and 20 more like it since 22 April 1993)
- 2025-10-23: Audit exemption subsidiary accounts made up to 31 January 2025
- 2025-09-18: Consolidated accounts of parent company for subsidiary company period ending 31/01/25
- 2025-09-18: Notice of agreement to exemption from audit of accounts for period ending 31/01/25
- 2024-10-21: Total exemption full accounts made up to 31 January 2024
- 2024-04-23: Statement of company's objects
- 2024-04-23: Particulars of variation of rights attached to shares
- 2024-04-23: Change of share class name or designation
- 2024-04-23: Memorandum and Articles of Association
- 2024-04-23: Resolutions
- 2024-04-18: Notification of Castell Howell Foods Limited as a person with significant control on 5 April 2024
- 2024-04-18: Cessation of Adrian Lindsay Howard-Cook as a person with significant control on 5 April 2024
- 2024-04-18: Cessation of Keith Michael Adie as a person with significant control on 5 April 2024
- 2024-04-18: Cessation of Margaret Anne Francis as a person with significant control on 5 April 2024
- 2024-04-18: Cessation of Richard Michael Francis as a person with significant control on 5 April 2024
- 2024-04-18: Appointment of Mr Simon Martin Jones as a director on 5 April 2024
- 2024-04-18: Appointment of Mr James Nigel Owen Williams as a director on 5 April 2024
- 2024-04-18: 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
- 2024-04-18: Termination of appointment of Richard Michael Francis as a director on 5 April 2024
- 2024-04-18: Termination of appointment of Margaret Anne Francis as a director on 5 April 2024
- 2024-04-18: Termination of appointment of Margaret Anne Francis as a secretary on 5 April 2024
- 2023-11-29: Satisfaction of charge 1 in full

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/upton-farm-frozen-foods-02029111