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Edgmond Foods Limited

02518560

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE QUICHE WORKS, TELFORD, TF7 4QR
Incorporated 04/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10850
Manufacture of prepared meals and dishes
10890
Manufacture of other food products

Officers

Mr Peter James Hobbs

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Mark Richard Sommers

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark Robert Woodington

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Sarah Dean

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark Richard Sommers

secretary · Since 03/05/2022

Mr Stuart James New

director · Since 25/06/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Edmond Condon

director · Since 30/07/2025

COMPANY DIRECTOR

IRISH · WALES · Age 41

Also on 2 other boards

Persons with Significant Control

Indigo Food Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Reg: 06475914 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Limited Company

Notified 03/05/2022

Former PSCs

Mr Nigel Payne

Ceased 03/05/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2023Registered 26/10/2023
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 11/08/2022Registered 18/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 26/01/2021Registered 28/01/2021Satisfied 28/12/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 05/01/2021Registered 06/01/2021Satisfied 18/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 22/02/2019Registered 25/02/2019Satisfied 17/11/2020
Charge
satisfied

SANTANDER UK PLC

Created 23/12/2016Registered 03/01/2017Satisfied 23/03/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 29/04/2014Registered 30/04/2014Satisfied 23/03/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/01/2008Registered 23/01/2008Satisfied 17/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1990Registered 13/12/1990Satisfied 11/10/2014