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Caledonia Food Group Ltd

15045622

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD
Incorporated 02/08/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103
Take-away food shops and mobile food stands

Officers

Mr Jatinder Tim Singh Gill

director · Since 02/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Karanvir Singh Gill

director · Since 03/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 7 other boards

Jatinder Tim Singh Gill

director · Since 02/08/2023

British · United Kingdom · Age 43

Karanvir Singh Gill

director · Since 03/10/2023

British · Scotland · Age 31

Former

Amie Kaur Gill

director · Resigned 03/10/2023

Papinder Kaur Gill

secretary · Resigned 17/04/2024

Persons with Significant Control

Mr Jatinder Tim Singh Gill

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 43

Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD

Notified 02/08/2023

Mr Karavnir Singh Gil

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 31

Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD

Notified 17/04/2024

Former PSCs

Mrs Amie Kaur Gill

Ceased 03/10/2023

Change History

officer appointedGILL, Jatinder Tim Singh
2026-09-20
officer appointedGILL, Karanvir Singh
2026-09-20
statusactive
2026-09-20

Active

typeltd
2026-09-20

Private Limited Company

address line1Bridge House
2026-09-20

BRIDGE HOUSE

post townCoventry
2026-09-20

COVENTRY

CompanyRankvs 19491+ SIC 47110 peers
33

Financial strength30th percentile among SIC peers · 8/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees1/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 30/09/2024

Net Worth

£200

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£57k

Working capital

Current Assets

£63k

Current Liabilities

£120k

Debtors

£50k

0avg. employees

Balance Sheet

Intangible assets£50k
Assets less current liabilities-£7k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.52

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

01/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20258 pages · PDF
Accounts date changed

change account reference date company previous extended

05/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20245 pages · PDF
Shares allotted

capital allotment shares

17/04/20243 pages · PDF
PSC notified

notification of a person with significant control

17/04/20242 pages · PDF
PSC changed

change to a person with significant control

17/04/20242 pages · PDF
TM02

termination secretary company with name termination date

17/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20235 pages · PDF
AP03

appoint person secretary company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
PSC changed

change to a person with significant control

03/10/20232 pages · PDF
PSC07

cessation of a person with significant control

03/10/20231 page · PDF
Incorporated

incorporation company

02/08/202331 pages · PDF