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Ts&W Limited

02428326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory, Cold Higham, Towcester, NN12 8LR
Incorporated 02/10/1989

Previously known as

Specswap Limited · until 25/01/1990

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

10130
Production of meat and poultry meat products
46320
Wholesale of meat and meat products

Officers

Ronald Leslie Randall

director · Since 11/01/1994

British · England · Age 79

Tony Randall

secretary · Since 06/06/2024

Tony Randall

director · Since 06/06/2024

British · England · Age 50

Former

David Richard Brady

director · Resigned 11/01/1994

David Richard Brady

secretary · Resigned 11/01/1994

Ronald Leslie Randall

secretary · Resigned 11/01/1994

Colin Theodore Bruce

secretary · Resigned 22/06/1995

Bleddyn Lloyd Parry

director · Resigned 04/04/1997

Peter Firth

director · Resigned 13/11/2003

Richard John Field

director · Resigned 12/09/2011

William Joseph Parker

director · Resigned 06/02/2015

David Richard Brady

secretary · Resigned 06/06/2024

David Richard Brady

director · Resigned 06/06/2024

Persons with Significant Control

P R Food Holdings Ltd

75–100% shares
75–100% votes

The Old Rectory, Banbury Lane, Towcester, NN12 8LR

Reg: 02796578 · Companies House · Limited

Notified 12/11/2016

Charges0 outstanding

charge
satisfied

COXILL'S MEATS LIMITED

Created 11/01/1994Registered 20/01/1994Satisfied 01/12/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1994Registered 20/01/1994Satisfied 19/08/1997
charge
satisfied

SIMS FOOD GROUP PLC

Created 11/01/1994Registered 20/01/1994Satisfied 01/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/1990Registered 24/01/1990Satisfied 07/04/1994

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Old Rectory
2026-06-05

THE OLD RECTORY

post townTowcester
2026-06-05

TOWCESTER

officer appointedRANDALL, Tony
2026-06-05
officer appointedRANDALL, Ronald Leslie
2026-06-05
officer appointedRANDALL, Tony
2026-06-05