Back to search

The Great British Pudding Company Limited

02590324

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX
Incorporated 11/03/1991

Previously known as

Microwave Ready Foods Limited · until 20/10/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

10130
Production of meat and poultry meat products

Officers

Stephen Revill

secretary · Since 15/08/2007

British

Alim Somji

director · Since 03/05/2024

British · United Kingdom · Age 66

Shafin Alimudin Somji

director · Since 03/05/2024

British · England · Age 36

Simon David Whittaker

director · Since 03/05/2024

British · United Kingdom · Age 58

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 11/03/1991

Josephine Boers

director · Resigned 18/12/1995

Andre Marcellot

director · Resigned 24/03/2004

Jonathan Arie Boers

secretary · Resigned 01/01/2005

Jonathan Arie Boers

director · Resigned 31/07/2007

Gordon Lauder

director · Resigned 01/08/2007

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 01/08/2007

Anthony John Levy

director · Resigned 01/08/2007

Gd Directors (Nominees) Limited

corporate director · Resigned 15/08/2007

George Davies (Nominees) Limited

corporate secretary · Resigned 15/08/2007

John Francis Mortimer

director · Resigned 21/12/2015

Paul Andrew Burkitt

director · Resigned 03/05/2024

Mark Jones

director · Resigned 03/05/2024

Persons with Significant Control

Supreme Foods Limited

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

Glendale House, Cobden Street, Salford, M6 6LX

Reg: 05733422 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Andrew Burkitt

Ceased 06/04/2016

Mr Mark Jones

Ceased 16/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 08/05/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Created 26/07/2001Registered 28/07/2001Satisfied 09/02/2024
charge
satisfied

THE DEVELOPMENT COMMISSION

Created 06/01/1995Registered 10/01/1995Satisfied 09/02/2024
charge
satisfied

LLOYDS BANK PLC,

Created 30/06/1994Registered 14/07/1994Satisfied 09/02/2024

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Glendale House
2026-05-11

GLENDALE HOUSE

post townSalford Manchester
2026-05-11

SALFORD MANCHESTER

officer appointedREVILL, Stephen
2026-05-11
officer appointedSOMJI, Alim
2026-05-11
officer appointedSOMJI, Shafin Alimudin
2026-05-11
officer appointedWHITTAKER, Simon David
2026-05-11

CompanyRankvs 405+ SIC 10130 peers
37

Financial strength35th percentile among SIC peers · 9/25
Employees54th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£400

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

£400

Current Liabilities

Debtors

£400

4avg. employees+4

Balance Sheet

Assets less current liabilities£400
Prepared with Sage Accounts Production 24.0 - FRS102_2024

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts date changed

change account reference date company current extended

04/11/20241 page · PDF
RESOLUTIONS

resolution

02/07/20243 pages · PDF
MA

memorandum articles

02/07/20249 pages · PDF
Director resigned

termination director company with name termination date

14/05/20241 page · PDF
Director resigned

termination director company with name termination date

14/05/20241 page · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
RESOLUTIONS

resolution

14/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202420 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/05/20243 pages · PDF
PSC02

notification of a person with significant control

26/04/20242 pages · PDF
PSC07

cessation of a person with significant control

26/04/20241 page · PDF
PSC07

cessation of a person with significant control

26/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
Accounts filed

accounts with accounts type small

31/01/20248 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
PSC notified

notification of a person with significant control

14/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202011 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20178 pages · PDF
Confirmation statement

confirmation statement

28/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20165 pages · PDF
Director resigned

termination director company with name termination date

19/01/20161 page · PDF
Accounts filed

accounts with accounts type small

04/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type medium

09/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20145 pages · PDF
Accounts filed

accounts with accounts type medium

27/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20135 pages · PDF
Accounts filed

accounts with accounts type medium

29/06/20129 pages · PDF
Director appointed

appoint person director company with name

03/05/20122 pages · PDF
Director details changed

change person director company with change date

03/05/20122 pages · PDF
CH03

change person secretary company with change date

03/05/20121 page · PDF
Director details changed

change person director company with change date

03/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20126 pages · PDF
Accounts filed

accounts with accounts type medium

04/07/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20116 pages · PDF
Accounts filed

accounts with accounts type medium

01/07/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20106 pages · PDF
363a

legacy

15/05/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20094 pages · PDF
363s

legacy

18/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20085 pages · PDF
225

legacy

18/12/20071 page · PDF
288a

legacy

08/09/20072 pages · PDF
288a

legacy

08/09/20072 pages · PDF
288b

legacy

08/09/20071 page · PDF
288b

legacy

08/09/20071 page · PDF
288a

legacy

28/08/20072 pages · PDF
287

legacy

13/08/20071 page · PDF
287

legacy

08/08/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
288a

legacy

08/08/20072 pages · PDF
288a

legacy

08/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20076 pages · PDF
363a

legacy

02/05/20073 pages · PDF
363a

legacy

29/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20068 pages · PDF
CERTNM

certificate change of name company

20/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20057 pages · PDF
225

legacy

10/05/20051 page · PDF
363a

legacy

21/04/20053 pages · PDF
88(2)R

legacy

16/03/20052 pages · PDF
123

legacy

17/02/20051 page · PDF
RESOLUTIONS

resolution

17/02/2005PDF
RESOLUTIONS

resolution

17/02/2005PDF
RESOLUTIONS

resolution

17/02/20059 pages · PDF
288a

legacy

05/02/20052 pages · PDF
288b

legacy

05/02/20051 page · PDF
288a

legacy

05/02/20053 pages · PDF
288a

legacy

05/02/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20057 pages · PDF
287

legacy

07/12/20041 page · PDF
363s

legacy

15/04/20047 pages · PDF
288b

legacy

13/04/20041 page · PDF
Accounts filed

accounts with accounts type small

02/02/20047 pages · PDF
363s

legacy

21/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20037 pages · PDF
363s

legacy

25/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20027 pages · PDF