# Upton Farm Frozen Foods Limited

## Details

- **Company number:** [02029111](https://find-and-update.company-information.service.gov.uk/company/02029111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1986
- **Registered office:** UNIT 5, WARRIOR WAY, PEMBROKE DOCK, SA72 6UB
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Cwmgwili Enterprise Limited](/group/2326) (3 companies)


## Previous names

- Goodhour Limited (until 28 Feb 1989)




## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Upton Farm Frozen Foods Limited → [Castell Howell Foods Limited](/company/02269053) → [Cwmgwili Enterprise Limited](/company/14895427)