KF

KETTLE FOODS LTD.

Active

Company number 02238320

Norwich · Incorporated 31 March 1988

38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Last updated on 8 September 2026

Processing and preserving of potatoes · SIC 10310

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2024

Company history

Previous company names

INTERCEDE 539 LIMITED · 31 March 1988 – 6 June 1988

THE KETTLE CRISP COMPANY LIMITED · 6 June 1988 – 22 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 8 September 2026
  • DFKA UK HOLDINGS LIMITED (100.0%)
Total shares
20,885,273
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,885,273 GBP £1.000
Total 20,885,273

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DFKA UK HOLDINGS LIMITED ORDINARY 20,885,273 100.00% 20,885,273 100.00%
Total 20,885,273 100% 20,885,273 100%

Officers

No officers on record.

Persons with significant control

PS
Dfka Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
23 May 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
7 February 2022
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
13 November 2018
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Legacy
Miscellaneous
25 November 2025 View
Legacy
Miscellaneous
24 November 2025 View
Legacy
Miscellaneous
24 November 2025 View
Capital Allotment Shares
Capital
21 November 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Capital Allotment Shares
Capital
13 December 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Capital Allotment Shares
Capital
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 April 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Statement Of Companys Objects
Change Of Constitution
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Accounts With Accounts Type Group
Accounts
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Capital Allotment Shares
Capital
10 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Resolution
Resolution
15 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Change Sail Address Company With Old Address New Address
Address
28 August 2015 View
Change Sail Address Company With Old Address New Address
Address
27 August 2015 View
Change Sail Address Company With Old Address New Address
Address
27 August 2015 View
Move Registers To Registered Office Company With New Address
Address
27 August 2015 View
Change Sail Address Company With Old Address New Address
Address
27 August 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Sail Address Company With Old Address
Address
14 May 2014 View
Change Sail Address Company With Old Address
Address
29 April 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Move Registers To Sail Company
Address
23 April 2014 View
Change Sail Address Company
Address
23 April 2014 View
Auditors Resignation Company
Auditors
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Resolution
Resolution
14 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Auditors Resignation Company
Auditors
3 June 2010 View
Capital Allotment Shares
Capital
2 June 2010 View
Resolution
Resolution
19 May 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2010 View
Legacy
Mortgage
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
4 January 2007 View
Resolution
Resolution
8 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Group
Accounts
20 July 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Auditors Resignation Company
Auditors
7 May 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Group
Accounts
4 July 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Annual Return
7 January 2000 View
Auditors Resignation Company
Auditors
28 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 July 1999 View
Legacy
Annual Return
7 January 1999 View
Memorandum Articles
Incorporation
20 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full Group
Accounts
26 July 1998 View
Legacy
Mortgage
4 February 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full Group
Accounts
7 July 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
13 November 1996 View
Auditors Resignation Company
Auditors
12 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Accounts With Accounts Type Medium
Accounts
4 July 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Medium
Accounts
4 August 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
26 July 1994 View
Legacy
Address
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
20 February 1994 View
Legacy
Mortgage
19 January 1994 View
Legacy
Mortgage
19 January 1994 View
Accounts With Accounts Type Medium
Accounts
27 July 1993 View
Legacy
Annual Return
15 March 1993 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Mortgage
28 March 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Small
Accounts
12 July 1991 View
Legacy
Annual Return
24 January 1991 View
Certificate Change Of Name Company
Change Of Name
21 November 1990 View
Legacy
Capital
4 June 1990 View
Legacy
Annual Return
23 February 1990 View
Accounts With Accounts Type Small
Accounts
23 February 1990 View
Legacy
Mortgage
19 December 1989 View
Legacy
Capital
9 March 1989 View
Legacy
Capital
9 March 1989 View
Memorandum Articles
Incorporation
3 February 1989 View
Resolution
Resolution
3 February 1989 View
Legacy
Officers
20 December 1988 View
Memorandum Articles
Incorporation
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Legacy
Accounts
20 December 1988 View
Legacy
Mortgage
1 December 1988 View
Legacy
Address
25 August 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
25 August 1988 View
Certificate Change Of Name Company
Change Of Name
3 June 1988 View
Certificate Change Of Name Company
Change Of Name
3 June 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Address
27 May 1988 View
Legacy
Accounts
27 May 1988 View
Incorporation Company
Incorporation
31 March 1988 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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