Upton Farm Frozen Foods Limited (02029111)

Company number: 02029111
Status: Active
Type: Ltd
Incorporated: 18 Jun 1986
Nature of business: Non-specialised wholesale of food, beverages and tobacco
Corporate group: Cwmgwili Enterprise Limited (3 companies)

Registered office

Unit 5 Warrior Way
Pembroke Dock
SA72 6UB

Name	Nature of control	Notified	Ceased
Mr Keith Michael Adie	Significant Influence Or Control	6 Apr 2016	5 Apr 2024
Mr Adrian Lindsay Howard-Cook	Significant Influence Or Control	6 Apr 2016	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 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
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

Year ended	Net assets	Cash	Employees
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	24
31 Jan 2021	£869,741	£445,489	29
31 Jan 2020	-	£205,802	33
31 Jan 2019	-	£30,533	28
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	-	-	-