RE

RC EKA LTD

Active

Company number 01850091

Somerset · Incorporated 21 September 1984

Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2021

Company history

Previous company names

CROWN PET FOODS LIMITED · 21 September 1984 – 16 January 2002

PET FOOD HOLDINGS LIMITED · 16 January 2002 – 23 February 2021

Company overview

RC EKA LTD is a private limited company registered in England and Wales since its incorporation on 21 September 1984 and remains active on the register. It has changed its name 2 times, most recently from PET FOOD HOLDINGS LIMITED on 16 January 2002. Its registered office is at Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Food Manufacturers (G.B. Company), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HORVATH, Karoly (appointed 1 January 2024), BELL, Shona Fay (appointed 27 October 2025) and DOMANGE, Stephanie Marie (appointed 27 October 2025). The company has been served by 36 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 28 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. 207 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BELL, Shona Fay
Director
27 October 2025
DS
DOMANGE, Stephanie Marie
Director
27 October 2025
HK
HORVATH, Karoly
Director
1 January 2024
AC
ANDRES-LUNA, Carlos
Director · Resigned
6 February 2023
MA
MANOLESCU, Antonia Sandra Raluca
Director · Resigned
1 September 2021
BI
BURCKLE, Isabelle
Director · Resigned
1 September 2021
GK
GURNEY, Karen
Secretary · Resigned
11 December 2019
PS
PARK, Sungjun
Director · Resigned
11 December 2019
KJ
KOLESA, Jakub
Secretary · Resigned
22 January 2016
HN
HASTILOW, Nicholas Hayes
Director · Resigned
15 January 2016
KJ
KOLESA, Jakub
Director · Resigned
15 January 2016
KM
KUNZE, Michael
Director · Resigned
15 January 2016
RA
REED, Andrew Edward
Director · Resigned
30 September 2014
ML
MOUTAULT, Loic Nicolas Serge
Director · Resigned
30 September 2014
ML
MARAIS, Laurent Pierre Bernard
Director · Resigned
1 October 2009
PJ
PELATAN, Jean-Lin
Director · Resigned
1 July 2009
JG
JONES, Gavin Stewart
Director · Resigned
7 November 2008
FJ
FLATIN, Jean-Christophe Marie
Director · Resigned
1 December 2007
JP
JOUANNET, Pascal
Director · Resigned
30 January 2007
WK
WYKES, Kenneth
Director · Resigned
1 June 2002
SJ
SKOV, Jorgen
Director · Resigned
1 June 2002
DF
DEMAUGE-BOST, Francois
Director · Resigned
1 June 2002
JR
JACKSON, Robin Patrick
Director · Resigned
28 September 2000
NM
NEWSUM, Michael Charles Frederick
Director · Resigned
28 September 2000
PC
PRIEST, Christine
Director · Resigned
28 September 2000
LH
LAGARDE, Henri
Director · Resigned
7 July 2000
LG
LAPIERRE, Gerard
Director · Resigned
16 September 1999
PJ
PIDOUX, Jacques
Director · Resigned
31 August 1999
GA
GUILLEMIN, Alain
Director · Resigned
31 August 1999
SD
SMALL, David Terence
Director · Resigned
14 November 1994
PH
POOLE, Helen
Director · Resigned
14 November 1994
LC
LATTER, Christine Margaret
Director · Resigned
—
LC
LATTER, Christopher David
Director · Resigned
—

Persons with significant control

PS
Food Manufacturers (G.B. Company)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2023

Funding

1 funding round
26 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement
Confirmation Statement
29 April 2021 View
Resolution
Resolution
23 February 2021 View
Change Of Name Notice
Change Of Name
19 February 2021 View
Legacy
Capital
5 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2021 View
Legacy
Insolvency
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Move Registers To Sail Company With New Address
Address
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Secretary Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Legacy
Mortgage
16 June 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Move Registers To Sail Company
Address
12 May 2011 View
Change Sail Address Company
Address
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Resolution
Resolution
15 November 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 April 2004 View
Auditors Resignation Company
Auditors
7 November 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Capital
23 January 2003 View
Statement Of Affairs
Miscellaneous
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Capital
14 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Capital
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Capital
21 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Address
21 June 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Small
Accounts
20 November 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Small
Accounts
26 October 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Small
Accounts
3 June 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Small
Accounts
18 March 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Officers
27 March 1990 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Small
Accounts
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Capital
22 June 1988 View
Legacy
Mortgage
15 April 1988 View
Accounts With Accounts Type Small
Accounts
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Accounts
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Dormant
Accounts
12 September 1986 View
Incorporation Company
Incorporation
21 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BA7 7PH

CROWN PET FOODS LIMITED
#02744493
active
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