EF

EXTONS FOODS LTD

Active

Company number 04723144

Manchester, United Kingdom · Incorporated 4 April 2003

5 - 6 Caldey Road Roundthorn Ind. Estate, Wythenshawe, Manchester, M23 9GE, United Kingdom

Last updated on 13 September 2026

Liquid milk and cream production · SIC 10511

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2014

Company overview

Extons Foods Ltd is an active private limited company incorporated on 4 April 2003 and registered in England and Wales. The company operates from 5–6 Caldey Road, Roundthorn Industrial Estate, Wythenshawe, Manchester M23 9GE. Its principal activity is the manufacture of dairy products (SIC 10511).

The company is currently in good standing. It filed full accounts to 31 May 2025 on 8 January 2026, with the next accounts due by 28 February 2027. The most recent confirmation statement, containing no updates, was filed on 22 April 2026 and relates to 4 April 2026; the next is due by 18 April 2027.

There are three directors: Elizabeth Parkinson (appointed 4 April 2003), Rachael Edwards (appointed 18 January 2008), and James George Elliott Smith (appointed 1 April 2023), all of British nationality. Mrs Elizabeth Parkinson is the sole person with significant control, holding 50–75% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elizabeth Parkinson
Born July 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2021 View
Change Person Secretary Company With Change Date
Officers
10 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Name Of Class Of Shares
Capital
3 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2017 View
Resolution
Resolution
14 March 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Medium
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Statement Of Companys Objects
Change Of Constitution
27 May 2015 View
Resolution
Resolution
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Accounts With Accounts Type Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Capital Return Purchase Own Shares
Capital
12 January 2010 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Address
28 July 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Capital
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Capital
17 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Mortgage
25 November 2003 View
Legacy
Address
23 October 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Incorporation Company
Incorporation
4 April 2003 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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