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Tewin Mill Produce Limited

06848523

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

2 Leman Street, London, E1W 9US
Incorporated 16/03/2009

Previously known as

European Food Partners Limited · until 11/10/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/03/2025

Due 30/03/2026

Overdue

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Paul Luigi Ugo

director · Since 19/09/2019

British · United Kingdom · Age 60

Paul Luigi Ugo

secretary · Since 11/11/2020

Former

Kathryn Ugo

secretary · Resigned 11/11/2020

Kathryn Ugo

director · Resigned 11/11/2020

Persons with Significant Control

Appetite Holdings Limited

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

1, Hertsmere Industrial Park, Borehamwood, WD6 1GT

Reg: 09904005 · Companies House · Limited By Shares

Notified 06/04/2023

Former PSCs

Mrs Kathryn Ugo

Ceased 11/11/2020

Mr Paul Luigi Ugo

Ceased 06/04/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12 Leman Street
2026-05-04

2 LEMAN STREET

post townLondon
2026-05-04

LONDON

officer appointedUGO, Paul Luigi
2026-05-04
officer appointedUGO, Paul Luigi
2026-05-04

CompanyRankvs 1742+ SIC 46170 peers
37

Financial strength38th percentile among SIC peers · 10/25
Employees46th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees7/15 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 compliance5/15 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 30/04/2023

Net Worth

£100

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

Current Liabilities

£11k

Fixed Assets

£7k

1avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20200.66
20190.41
20181.53

Derived from filed accounts. Not audited figures.

Filing History58 filings

GUARANTEE2

legacy

03/05/2026PDF
AGREEMENT2

legacy

03/05/2026PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/05/2026PDF
PARENT_ACC

legacy

03/05/2026PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/20256 pages · PDF
GUARANTEE2

legacy

27/02/20252 pages · PDF
AGREEMENT2

legacy

06/02/20251 page · PDF
PARENT_ACC

legacy

06/02/202532 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20247 pages · PDF
Accounts date changed

change account reference date company previous extended

17/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20237 pages · PDF
PSC07

cessation of a person with significant control

11/05/20231 page · PDF
PSC02

notification of a person with significant control

11/05/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
AP03

appoint person secretary company with name date

23/11/20202 pages · PDF
PSC notified

notification of a person with significant control

23/11/20202 pages · PDF
PSC07

cessation of a person with significant control

23/11/20201 page · PDF
TM02

termination secretary company with name termination date

23/11/20201 page · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
PSC changed

change to a person with significant control

14/10/20192 pages · PDF
RESOLUTIONS

resolution

11/10/20193 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Director details changed

change person director company with change date

11/10/20192 pages · PDF
PSC changed

change to a person with significant control

11/10/20192 pages · PDF
Director details changed

change person director company with change date

11/10/20192 pages · PDF
CH03

change person secretary company with change date

11/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20104 pages · PDF
Incorporated

incorporation company

16/03/200917 pages · PDF