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The Chilled Food Company Limited

03039731

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Suite 7, Brackenholme Business Park, Brackenholme, Selby, YO8 6EL
Incorporated 30/03/1995

Compliance

Last accounts

29/06/2024

dormant

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Gary Stephen Wharam

secretary · Since 30/03/1995

British

Shawn Paul Giles

director · Since 30/03/1995

British · England · Age 54

Darran Walton

director · Since 30/03/1995

British · United Kingdom · Age 59

Gary Stephen Wharam

director · Since 30/03/1995

British · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/03/1995

Persons with Significant Control

Mr Gary Stephen Wharam

25–50% shares

British · England · Age 63

Suite 7, Brackenholme Business Park, Brackenholme, Selby, YO8 6EL

Notified 01/01/2017

Mr Shawn Paul Giles

25–50% shares

British · England · Age 54

Suite 7, Brackenholme Business Park, Brackenholme, Selby, YO8 6EL

Notified 01/01/2017

Change History

statusactive
2026-05-08

Active - Proposal to Strike off

typeltd
2026-05-08

Private Limited Company

address line1Suite 7, Brackenholme Business Park
2026-05-08

SUITE 7, BRACKENHOLME BUSINESS PARK

post townSelby
2026-05-08

SELBY

officer appointedWHARAM, Gary Stephen
2026-05-08
officer appointedGILES, Shawn Paul
2026-05-08
officer appointedWALTON, Darran
2026-05-08
officer appointedWHARAM, Gary Stephen
2026-05-08

CompanyRankvs 3822+ SIC 46390 peers
16

Financial strength3th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 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 compliance0/15 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 29/06/2024

Net Worth

-£117k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History86 filings

GAZ1(A)

gazette notice voluntary

10/03/20261 page · PDF
DS01

dissolution application strike off company

02/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20238 pages · PDF
DISS40

gazette filings brought up to date

30/09/20231 page · PDF
GAZ1

gazette notice compulsory

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
DISS40

gazette filings brought up to date

09/09/20221 page · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20221 page · PDF
Accounts date changed

change account reference date company previous extended

11/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
CH03

change person secretary company with change date

10/05/20211 page · PDF
Director details changed

change person director company with change date

10/05/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20209 pages · PDF
Accounts date changed

change account reference date company previous extended

02/09/20201 page · PDF
AAMD

accounts amended with accounts type total exemption full

14/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20156 pages · PDF
MR04

mortgage satisfy charge full

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20116 pages · PDF
Director details changed

change person director company with change date

31/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20108 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20099 pages · PDF
363a

legacy

31/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20088 pages · PDF
363a

legacy

01/08/20084 pages · PDF
363s

legacy

08/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20079 pages · PDF
225

legacy

07/02/20071 page · PDF
88(2)R

legacy

29/11/20062 pages · PDF
363s

legacy

07/07/20067 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20069 pages · PDF
395

legacy

23/12/20055 pages · PDF
363s

legacy

04/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

13/10/200410 pages · PDF
363s

legacy

13/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

11/11/200310 pages · PDF
363s

legacy

27/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/04/200310 pages · PDF
287

legacy

03/03/20031 page · PDF
AUD

auditors resignation company

06/08/20021 page · PDF
Accounts filed

accounts with accounts type full

23/05/200210 pages · PDF
363s

legacy

19/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20017 pages · PDF
363s

legacy

12/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20007 pages · PDF
363s

legacy

19/05/19994 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19996 pages · PDF
363s

legacy

23/06/19986 pages · PDF
Accounts filed

accounts with accounts type small

15/10/19976 pages · PDF
363s

legacy

06/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

19/12/199612 pages · PDF
363s

legacy

17/04/19966 pages · PDF
88(2)R

legacy

12/09/19952 pages · PDF
224

legacy

19/04/19951 page · PDF
288

legacy

12/04/19952 pages · PDF
Incorporated

incorporation company

30/03/199522 pages · PDF