SF

SUMMIT FOOD HOLDINGS LIMITED

Active

Company number 02942608

Preston, England · Incorporated 24 June 1994

The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ, England

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOAGENT COMPANY LIMITED · 24 June 1994 – 12 August 1994

Previous registered addresses

170 Walton Summit Road Bamber Bridge Preston PR5 6SY · until 30 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

MW
MARTIN, Walter
Director
5 June 2026
MW
MARTIN, Walter
Secretary
29 October 2024
MB
MCCHESNEY, Barry
Secretary
29 October 2024
GR
GROGAN, Robert
Director
29 October 2024
HJ
HORGAN, John Martin
Director
29 October 2024
WS
WALKER, Simon William
Director
29 October 2024
BJ
BEACH, Jonathan Stuart
Director · Resigned
23 May 2017
FR
FIRTH, Richard Miles
Director · Resigned
23 May 2017
HA
HAYES, Andrew Patrick
Director · Resigned
23 May 2017
WC
WRIGHT, Colin Vincent
Director · Resigned
23 May 2017
MS
MCKEEVER, Susan Lorraine
Secretary · Resigned
15 September 2006
BD
BULCOCK, Derek
Director · Resigned
17 November 2005
LD
LEWIS, Dean Richard
Director · Resigned
12 April 2001
LV
LEWIS, Vanessa Clare
Director · Resigned
12 April 2001
SM
SUMMERSON, Maurice
Director · Resigned
11 January 2001
DC
DALTON, Christopher Noel Augustine
Director · Resigned
19 November 1998
HJ
HIGHAM, John Patrick
Secretary · Resigned
15 May 1995
HJ
HIGHAM, John Patrick
Director · Resigned
15 May 1995
PK
PORTER, Kevan
Director · Resigned
23 February 1995
DR
DOWDS, Robert Joseph
Secretary · Resigned
25 November 1994
DR
DOWDS, Robert Joseph
Director · Resigned
25 November 1994
GR
GOUGH, Roger
Secretary · Resigned
4 August 1994
PP
PEMBERTON, Peter Robin
Director · Resigned
4 August 1994
WJ
WATKINS, Jonathan Paul
Secretary · Resigned
7 July 1994
GR
GOUGH, Roger
Director · Resigned
7 July 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 June 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 June 1994

Persons with significant control

PS
Abbeydale Food Group Limited
Ownership Of Shares 75 To 100 Percent
23 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Resolution
Resolution
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Accounts With Accounts Type Group
Accounts
18 May 2017 View
Capital Return Purchase Own Shares
Capital
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Legacy
Mortgage
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
24 June 2008 View
Resolution
Resolution
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Accounts With Accounts Type Group
Accounts
5 April 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Group
Accounts
3 June 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Group
Accounts
31 May 2003 View
Accounts With Accounts Type Group
Accounts
17 September 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Accounts
26 June 2002 View
Legacy
Mortgage
18 December 2001 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Capital
13 December 2001 View
Accounts With Accounts Type Medium
Accounts
12 December 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Accounts
18 June 2001 View
Memorandum Articles
Incorporation
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full Group
Accounts
13 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Accounts
26 June 2000 View
Accounts With Accounts Type Medium
Accounts
1 October 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Accounts
1 July 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Memorandum Articles
Incorporation
25 November 1998 View
Resolution
Resolution
18 November 1998 View
Legacy
Annual Return
25 July 1998 View
Accounts With Accounts Type Medium
Accounts
7 April 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Medium
Accounts
4 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Medium
Accounts
14 April 1996 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Capital
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 December 1994 View
Legacy
Address
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Memorandum Articles
Incorporation
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Mortgage
30 November 1994 View
Legacy
Mortgage
29 November 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
16 August 1994 View
Certificate Change Of Name Company
Change Of Name
12 August 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Address
25 July 1994 View
Miscellaneous
Miscellaneous
24 June 1994 View
Incorporation Company
Incorporation
24 June 1994 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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