Upton Farm Frozen Foods Limited
- Company number
- 02029111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1986
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Cwmgwili Enterprise Limited (3 companies)
Registered office
Previous names
- Goodhour Limited (until 28 Feb 1989)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castell Howell Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | |
| Mrs Margaret Anne Francis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2024 |
| Mr Adrian Lindsay Howard-Cook | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2024 |
| Mr Richard Michael Francis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2024 |
| Mr Keith Michael Adie | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | - | - |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | £1,398,756 | £794,453 | 25 |
| 31 Jan 2023 | £1,325,257 | £684,210 | 25 |
| 31 Jan 2022 | £1,068,947 | £610,490 | 25 |
| 31 Jan 2021 | £869,741 | £445,489 | 24 |
| 31 Jan 2020 | - | £205,802 | 29 |
| 31 Jan 2019 | - | £30,533 | 33 |
| 31 Jan 2018 | £718,928 | £69,434 | - |
| 31 Jan 2017 | £634,196 | £37,660 | 23 |
| 31 Jan 2016 | £621,197 | £76,294 | - |
| 31 Jan 2015 | £576,039 | £29,716 | - |
| 31 Jan 2014 | £495,917 | £5,523 | - |
| 31 Jan 2013 | £496,110 | £6,442 | - |
| 31 Jan 2012 | £473,414 | £930 | - |
| 31 Jan 2011 | £479,064 | £7,619 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 16 Dec 1987 | - | - | - |
Connections
Owned by
Upton Farm Frozen Foods Limited → Castell Howell Foods Limited → Cwmgwili Enterprise Limited