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Roll Call Chilled Foods Limited

02927291

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Westminster Place, Empson Road, Peterborough, PE1 5SY
Incorporated 10/05/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Michelle Ismail

director · Since 10/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Michelle Ismail

secretary · Since 10/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Veli Kamal Ismail

director · Since 10/05/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Damian Hutchcraft

director · Since 30/03/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Michelle Ismail

secretary · Since 10/05/1994

British

Michelle Ismail

director · Since 10/05/1994

British · United Kingdom · Age 61

Veli Kamal Ismail

director · Since 10/05/1994

British · United Kingdom · Age 60

Damian Hutchcraft

director · Since 30/03/2001

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/05/1994

Ertunch Kazim

director · Resigned 31/12/2004

Michael Janney

director · Resigned 11/02/2005

Lee Kettlewell

director · Resigned 15/09/2017

Laurence Bronislaw Krzoska

director · Resigned 31/05/2018

Persons with Significant Control

Vine Holdings Limited

75–100% shares
75–100% votes

Unit 4, Westminster Place, Empson Road, Peterborough, PE1 5SY

Reg: 04430742 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SINGERS CORPORATE ASSET FINANCE LTD

Created 22/10/2012Registered 24/10/2012Satisfied 10/07/2023
charge
satisfied

M W TRUSTEES LIMITED VELI ISMAIL DAMIAN HUTCHCRAFT FIONA HUTCHCRAFT AND MICHELLE ISMAIL

Created 03/06/2010Registered 04/06/2010Satisfied 10/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2007Registered 01/12/2007Satisfied 10/07/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit 4 Westminster Place
2026-07-14

UNIT 4 WESTMINSTER PLACE

post townPeterborough
2026-07-14

PETERBOROUGH

CompanyRankvs 758+ SIC 46390 peers
71

Financial strength86th percentile among SIC peers · 22/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£251k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£169k

Working capital

Current Assets

£428k

Current Liabilities

£258k

Fixed Assets

£119k

Debtors

£278k

0avg. employees-9

Balance Sheet

Assets less current liabilities£288k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£7k
20231.53

Derived from filed accounts. Not audited figures.