COLDPRESS FOODS LIMITED

Active - Accounts Filed

General Information

NAME
COLDPRESS FOODS LIMITED

COMPANY NUMBER
07694037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10320 - Manufacture of fruit and vegetable juice

INCORPORATION DATE
05/07/2011 (13 years and 5 months old)

WEBSITE
www.coldpress.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 THE MEWS BRIDGE ROAD
TWICKENHAM
TW1 1RF

Telephone: 02039650541
TPS: No

TRADING ADDRESSES

26-28 Headlands
Kettering
Northamptonshire
NN15 7HP

Telephone: 623809

4 The Mews
Bridge Road
TWICKENHAM
TW1 1RF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£202.4k

NET WORTH

£277.4k

TOTAL LIABILITIES

£1.6M

NET ASSETS

£277.4k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: James Sunley (929486134) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COLDPRESS FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£202.4k

NET WORTH

£277.4k

TOTAL LIABILITIES

£1.6M

NET ASSETS

£277.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLATFORM SECURITIES NOMINEES LIMITED A/C	Owned: 0.86 %	Shares: 662,729	Price per share: £0.00	Total Value: £662.73
GENEVIEVE SALLIS HOLMES	Owned: 0.71 %	Shares: 544,679	Price per share: £0.00	Total Value: £544.68
ALEX DAVIES	Owned: 0.65 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
OLIVER SALLIS HOLMES	Owned: 0.49 %	Shares: 380,068	Price per share: £0.00	Total Value: £380.07
JODIE PERRY & GERRY OJIDEAGU	Owned: 0.37 %	Shares: 286,000	Price per share: £0.00	Total Value: £286.00
MIGUEL MARQUEZ	Owned: 0.36 %	Shares: 277,119	Price per share: £0.00	Total Value: £277.12
PAUL BARNES	Owned: 0.29 %	Shares: 225,000	Price per share: £0.00	Total Value: £225.00
MICHAEL WALLER-BRIDGE	Owned: 0.29 %	Shares: 225,000	Price per share: £0.00	Total Value: £225.00
INDIA SALLIS HOLMES	Owned: 0.22 %	Shares: 172,300	Price per share: £0.00	Total Value: £172.30
ANGUS HOLMES	Owned: 0.22 %	Shares: 172,300	Price per share: £0.00	Total Value: £172.30
JAMES ERNEST BURDASS	Owned: 0.22 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
W C S NOMINEES LIMITED	Owned: 0.18 %	Shares: 140,487	Price per share: £0.00	Total Value: £140.49
MARECHALE CAPITAL PLC	Owned: 0.17 %	Shares: 132,901	Price per share: £0.00	Total Value: £132.90
FERGUS HUGH STERLING GRAHAM	Owned: 0.17 %	Shares: 131,841	Price per share: £0.00	Total Value: £131.84
HOWARD EMERSON FLIGHT	Owned: 0.10 %	Shares: 80,672	Price per share: £0.00	Total Value: £80.67
ROSE SALAMAN	Owned: 0.09 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
WILLIAM DUNCAN EASON	Owned: 0.07 %	Shares: 51,616	Price per share: £0.00	Total Value: £51.62
MARTIN KRAWJESKI	Owned: 0.06 %	Shares: 45,574	Price per share: £0.00	Total Value: £45.57
ALEXANDER HAROLD SWINTON	Owned: 0.06 %	Shares: 42,839	Price per share: £0.00	Total Value: £42.84
JAMES BERNARD SUNLEY	Owned: 0.05 %	Shares: 42,082	Price per share: £0.00	Total Value: £42.08
JONATHAN RICHARD ALRUTZ CHAMBERLAIN	Owned: 0.04 %	Shares: 32,148	Price per share: £0.00	Total Value: £32.15
PETER WILLIAM DENBY ROBERTS	Owned: 0.04 %	Shares: 31,841	Price per share: £0.00	Total Value: £31.84
PETER CHARLES OPPENHEIMER	Owned: 0.03 %	Shares: 26,295	Price per share: £0.00	Total Value: £26.30
ROB PASCOE INVESTMENTS PTY. LTD.	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
BRADLEY WARDROBE-BROWN	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
OVER GLOB AG	Owned: 0.03 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
RICHARD JOHN TEMPLE	Owned: 0.86 %	Shares: 663,671	Price per share: £0.00	Total Value: £663.67
SARAH MCLAREN	Owned: 0.03 %	Shares: 19,840	Price per share: £0.00	Total Value: £19.84
NATALIE HARRISON	Owned: 0.02 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
CHRISTOPHER FRENCH	Owned: 0.02 %	Shares: 17,801	Price per share: £0.00	Total Value: £17.80
JOAN TARRAGO	Owned: 0.02 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
SAWANTHANA PONSFORD	Owned: 0.02 %	Shares: 15,721	Price per share: £0.00	Total Value: £15.72
JULIA KEELING	Owned: 0.02 %	Shares: 14,881	Price per share: £0.00	Total Value: £14.88
STEVEN MARK ROTH	Owned: 0.02 %	Shares: 14,881	Price per share: £0.00	Total Value: £14.88
PATRICK RICHARD EVERSHED	Owned: 0.01 %	Shares: 9,921	Price per share: £0.00	Total Value: £9.92
DONALD MALCOLM DAVID STRONG	Owned: 0.01 %	Shares: 8,279	Price per share: £0.00	Total Value: £8.28
NARGUIZ ALI-ZADE	Owned: 0.01 %	Shares: 7,441	Price per share: £0.00	Total Value: £7.44
DANIEL CHARLES WYLER	Owned: 0.01 %	Shares: 7,441	Price per share: £0.00	Total Value: £7.44
CHARLES HOWES	Owned: 0.01 %	Shares: 5,953	Price per share: £0.00	Total Value: £5.95
ADRIAN BARBER	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PETER MCCLUSKEY	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JOHN DALTON	Owned: 0.01 %	Shares: 4,163	Price per share: £0.00	Total Value: £4.16
JULIE GOVEY	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
WILLIAM SHIPTON	Owned: 0.00 %	Shares: 3,721	Price per share: £0.00	Total Value: £3.72
ANDREW JOHN SHIRLEY ROSS	Owned: 0.00 %	Shares: 3,720	Price per share: £0.00	Total Value: £3.72
ANDREW GIBB	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
RALPH MANNERS-WOOD	Owned: 0.00 %	Shares: 2,080	Price per share: £0.00	Total Value: £2.08
DAVID PIDGEON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
FAYE DUANE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAMIAN CROCK	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ANDREW GIBB	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARK EDWARD THISTLETHWAYTE	Owned: 18.69 %	Shares: 14,374,984	Price per share: £0.00	Total Value: £14,374.98
GIBB FAMILY TRUST	Owned: 18.59 %	Shares: 14,301,120	Price per share: £0.00	Total Value: £14,301.12
ELI DUANE	Owned: 8.39 %	Shares: 6,451,834	Price per share: £0.00	Total Value: £6,451.83
SUNLEY HOLDINGS LTD	Owned: 7.64 %	Shares: 5,875,000	Price per share: £0.00	Total Value: £5,875.00
DAVID ANTHONY TAYLOR	Owned: 7.00 %	Shares: 5,382,875	Price per share: £0.00	Total Value: £5,382.88
ADRIAN CONRAD HOLMES	Owned: 5.11 %	Shares: 3,929,822	Price per share: £0.00	Total Value: £3,929.82
HAMISH WILLIAMS	Owned: 4.71 %	Shares: 3,625,000	Price per share: £0.00	Total Value: £3,625.00
INTERSALES COMPANY NV	Owned: 4.55 %	Shares: 3,503,280	Price per share: £0.00	Total Value: £3,503.28
HUGO THISTLEWAITE	Owned: 3.25 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
SOPHIA DAVIES	Owned: 2.60 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
WILLIAM SALOMON	Owned: 2.52 %	Shares: 1,940,210	Price per share: £0.00	Total Value: £1,940.21
DAVID THURLOW	Owned: 2.29 %	Shares: 1,760,578	Price per share: £0.00	Total Value: £1,760.58
S VENTURES PLC	Owned: 1.97 %	Shares: 1,511,905	Price per share: £0.00	Total Value: £1,511.91
GIBB FAMILY SUPERANNUATION FUND	Owned: 1.76 %	Shares: 1,353,000	Price per share: £0.00	Total Value: £1,353.00
RICHARD KEELING	Owned: 1.48 %	Shares: 1,140,000	Price per share: £0.00	Total Value: £1,140.00
BUCKLAND CAPITAL PARTNERS	Owned: 1.30 %	Shares: 1,000,017	Price per share: £0.00	Total Value: £1,000.02
ROBERT GILES	Owned: 1.17 %	Shares: 900,000	Price per share: £0.00	Total Value: £900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Donald Bruce Gibb 05/07/2011 - Present (13 years and 5 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Mark Swales 01/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Mark Swales 13/04/2022 - Present (2 years and 8 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Francis Hill Petch 13/04/2022 - Present (2 years and 8 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Paul Roger Bragg 13/04/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 22 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: James Sunley (929486134) has left the board
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Robert Francis Hill Petch (914162897) Appointed
Date: 21/04/2022	Event: New Board Member James Sunley (929486134) Appointed
Date: 21/04/2022	Event: New Board Member John Mark Swales (928767979) Appointed
Date: 21/04/2022	Event: New Board Member Paul Roger Bragg (923332737) Appointed
Date: 21/04/2022	Event: Chloe Samantha Gibb (921922687) has left the board
Date: 06/04/2022	Event: Eli Duane (926351086) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: John Mark Swales (927176746) has left the board
Date: 13/07/2020	Event: New Company Secretary John Mark Swales (927176746) Appointed
Date: 08/07/2020	Event: John Mark Swales (926351101) has left the board
Date: 08/07/2020	Event: John Mark Swales (926351101) has left the board
Date: 12/05/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Accounts filed
Date: 21/10/2019	Event: New Board Member Eli Duane (926351086) Appointed
Date: 21/10/2019	Event: New Board Member Carlo Cloet (926351091) Appointed
Date: 21/10/2019	Event: New Company Secretary John Mark Swales (926351101) Appointed
Date: 21/10/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: Sam McDonald (925223294) has left the board
Date: 20/02/2019	Event: Warren Richard Cann (920098801) has left the board
Date: 20/02/2019	Event: Mark Edward Thistlethwayte (920098842) has left the board
Date: 20/02/2019	Event: New Board Member Chloe Samantha Gibb (921922687) Appointed
Date: 20/02/2019	Event: Robert Francis Hill Petch (925221649) has left the board
Date: 23/01/2019	Event: Laurence Jacob (925221641) has left the board
Date: 15/11/2018	Event: New Board Member Warren Richard Cann (920098801) Appointed
Date: 15/11/2018	Event: Warren Richard Cann (925221741) has left the board
Date: 09/11/2018	Event: New Board Member Sam McDonald (925223294) Appointed
Date: 09/11/2018	Event: Chloe Gibb (918976227) has left the board
Date: 08/11/2018	Event: New Board Member Laurence Jacob (925221641) Appointed
Date: 08/11/2018	Event: New Board Member Mark Edward Thistlethwayte (920098842) Appointed
Date: 08/11/2018	Event: New Board Member Warren Richard Cann (925221741) Appointed
Date: 08/11/2018	Event: New Board Member Robert Francis Hill Petch (925221649) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Carl Atkinson (923077324) has left the board
Date: 19/06/2018	Event: Change in Reg. Office
Date: 26/08/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Carl Atkinson (923077324) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Change in Reg. Office

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COLDPRESS FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£202.4k

£277.4k

£1.6M

£277.4k

People Overview

4

14

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£202.4k

£277.4k

£1.6M

£277.4k

Accounts

People Overview

4

14

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™