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Thames Valley Eggs (Production) Limited

02224563

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lacock Green Corsham Road, Lacock, Chippenham, SN15 2LZ
Incorporated 25/02/1988

Previously known as

Arnold Davies Limited · until 05/10/1994
Everest Foods Limited · until 06/05/1988
Ingleby (268) Limited · until 17/03/1988

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

01629
01629

Officers

Adrian David Gott

director · Since 18/04/2016

British · United Kingdom · Age 45

Former

Christopher Joseph Davies

director · Resigned 29/07/1994

George Bernard Sanders

secretary · Resigned 29/07/1994

George Bernard Sanders

director · Resigned 29/07/1994

John David Malcolm Davies

director · Resigned 29/07/1994

John Wray

director · Resigned 29/07/1995

Stephen Arthur Dixon

director · Resigned 14/11/1995

David Watts

director · Resigned 09/10/1998

Roger Lucas Persey

director · Resigned 09/10/1998

James William Nichols

director · Resigned 07/07/2000

Timothy William Curnick

director · Resigned 07/07/2000

James Bristow Baker

director · Resigned 07/07/2000

John Stanton Dunne

director · Resigned 07/07/2000

Ian Gerald Friend

director · Resigned 07/07/2000

Roger Leslie Swaffield

secretary · Resigned 03/10/2001

Nicholas James Redman

director · Resigned 11/04/2002

Nicholas James Redman

secretary · Resigned 11/04/2002

Jeffrey Vernon Vergerson

director · Resigned 31/05/2003

Michael Richard John Kent

director · Resigned 07/11/2006

Nicholas Ian Rogers

director · Resigned 27/06/2007

Roger Leslie Swaffield

secretary · Resigned 17/12/2009

Pamela Jane Corbett

director · Resigned 18/04/2016

Richard Gerard Corbett

director · Resigned 18/04/2016

James David Sheppard

director · Resigned 03/04/2019

James David Sheppard

secretary · Resigned 03/04/2019

Persons with Significant Control

Thames Valley Foods

75–100% shares

The Old Sidings, Corsham Road, Chippenham, SN15 2LZ

Reg: 02751833 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 21/12/2018Registered 21/12/2018Satisfied 27/09/2019
Charge
satisfied

PAMELA JANE CORBETT · RICHARD GERARD HEATON CORBETT

Created 18/04/2016Registered 28/04/2016Satisfied 30/11/2016
Charge
satisfied

LLOYDS BANK PLC (NO. 2065)

Created 18/04/2016Registered 21/04/2016Satisfied 28/12/2018
Charge
satisfied

LLOYDS BANK PLC (NO. 2065)

Created 30/05/2015Registered 04/06/2015Satisfied 28/12/2018
Charge
satisfied

LLOYDS BANK PLC (NO. 2065)

Created 30/05/2015Registered 04/06/2015Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2008Registered 15/10/2008Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2008Registered 29/07/2008Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2008Registered 29/07/2008Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/07/2008Registered 29/07/2008Satisfied 15/08/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2008Registered 29/07/2008Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/07/2008Registered 29/07/2008Satisfied 09/03/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 05/07/2006Satisfied 19/08/2008
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 05/07/2006Satisfied 19/08/2008
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 05/07/2006Satisfied 19/08/2008
charge
satisfied

HSBC BANK PLC

Created 07/10/2005Registered 11/10/2005Satisfied 30/06/2006
charge
satisfied

HSBC BANK PLC

Created 01/09/2005Registered 06/09/2005Satisfied 30/06/2006
charge
satisfied

HSBC BANK PLC

Created 01/09/2005Registered 06/09/2005Satisfied 30/06/2006
charge
satisfied

HSBC BANK PLC

Created 28/10/2004Registered 29/10/2004Satisfied 30/06/2006
charge
satisfied

HSBC BANK PLC

Created 27/10/2004Registered 28/10/2004Satisfied 30/06/2006
charge
satisfied

HSBC BANK PLC

Created 27/10/2004Registered 28/10/2004Satisfied 21/04/2006
charge
satisfied

HSBC BANK PLC

Created 27/10/2004Registered 28/10/2004Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1994Registered 28/08/2002Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/2001Registered 18/10/2001Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/1995Registered 20/03/1995Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1994Registered 02/09/1994Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1994Registered 09/08/1994Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1994Registered 09/08/1994Satisfied 16/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1994Registered 09/08/1994Satisfied 21/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1994Registered 04/08/1994Satisfied 16/03/2006
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1988Registered 05/07/1988Satisfied 27/09/1994

Change History

officer appointedGOTT, Adrian David
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Lacock Green Corsham Road
2026-05-05

LACOCK GREEN CORSHAM ROAD

post townChippenham
2026-05-05

CHIPPENHAM

CompanyRankvs 1245+ SIC 01629 peers
40

Financial strength37th percentile among SIC peers · 9/25
Employees7th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

Debtors

£1k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20190.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202010 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
MR04

mortgage satisfy charge full

27/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20194 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20198 pages · PDF
TM02

termination secretary company with name termination date

08/04/20191 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
MR04

mortgage satisfy charge full

28/12/20181 page · PDF
MR04

mortgage satisfy charge full

28/12/20182 pages · PDF
MR04

mortgage satisfy charge full

28/12/20182 pages · PDF
MR04

mortgage satisfy charge full

28/12/20181 page · PDF
MR04

mortgage satisfy charge full

28/12/20181 page · PDF
MR04

mortgage satisfy charge full

28/12/20181 page · PDF
MR04

mortgage satisfy charge full

28/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201824 pages · PDF
SH20

legacy

18/12/20181 page · PDF
SH19

capital statement capital company with date currency figure

18/12/20183 pages · PDF
CAP-SS

legacy

18/12/20181 page · PDF
RESOLUTIONS

resolution

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
MR04

mortgage satisfy charge full

15/08/20181 page · PDF
Accounts filed

accounts with accounts type small

20/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

20/06/201714 pages · PDF
MR04

mortgage satisfy charge full

30/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/201610 pages · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
MR05

mortgage charge part both with charge number

09/03/20166 pages · PDF
MR05

mortgage charge whole cease and release with charge number

09/03/20167 pages · PDF
MR05

mortgage charge part both with charge number

09/03/20168 pages · PDF
MR05

mortgage charge part both with charge number

09/03/20167 pages · PDF
MR04

mortgage satisfy charge full

09/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/201536 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201218 pages · PDF
MG04

legacy

11/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201018 pages · PDF
AP03

appoint person secretary company with name

17/12/20091 page · PDF
TM02

termination secretary company with name

17/12/20091 page · PDF
AUD

auditors resignation company

10/11/20091 page · PDF
363a

legacy

27/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

28/05/200917 pages · PDF
288a

legacy

04/11/20081 page · PDF
Accounts filed

accounts with accounts type full

30/10/200818 pages · PDF
395

legacy

15/10/20086 pages · PDF
403a

legacy

19/08/20081 page · PDF
403a

legacy

19/08/20081 page · PDF
403a

legacy

19/08/20081 page · PDF
395

legacy

29/07/20086 pages · PDF
395

legacy

29/07/20085 pages · PDF
395

legacy

29/07/20085 pages · PDF
395

legacy

29/07/20085 pages · PDF
395

legacy

29/07/20086 pages · PDF
363a

legacy

21/07/20083 pages · PDF
MEM/ARTS

memorandum articles

26/06/20087 pages · PDF
155(6)a

legacy

26/06/200814 pages · PDF
155(6)a

legacy

26/06/200814 pages · PDF
155(6)a

legacy

26/06/200814 pages · PDF
RESOLUTIONS

resolution

26/06/20082 pages · PDF
Accounts filed

accounts with accounts type full

20/03/200820 pages · PDF
363s

legacy

18/02/20086 pages · PDF
363s

legacy

18/02/20087 pages · PDF
288a

legacy

21/08/20072 pages · PDF
288a

legacy

21/08/20072 pages · PDF
288b

legacy

17/08/20071 page · PDF
363s

legacy

17/08/20076 pages · PDF
288c

legacy

11/05/20071 page · PDF
288b

legacy

23/11/20061 page · PDF
155(6)a

legacy

08/08/20065 pages · PDF
363s

legacy

01/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200617 pages · PDF
123

legacy

18/07/20062 pages · PDF
AUD

auditors resignation company

12/07/20061 page · PDF