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CALON WEN DAIRY PRODUCE LTD
Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales, SA32 8BH
ActiveltdINC 2002SIC 10511
Company Information
Registered AddressPlas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire, Wales, SA32 8BH
Incorporated12 December 2002
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed31 March 2025
Accounts Type30
Confirmation Next Due21 April 2027
Confirmation Last Filed7 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £121,989 | £113,098 | £103,178 | £98,523 | £97,517 | £48,517 | £95,546 | £92,011 |
| Cash | £25,281 | £11,183 | £20,958 | £18,611 | £34,409 | £70,612 | £7,963 | £13,805 |
| Current assets | £371,324 | £531,221 | £406,725 | £490,443 | £601,387 | £401,339 | £407,976 | £332,644 |
| Fixed assets | £1,034 | £1,316 | £1,680 | £2,153 | £2,770 | £3,581 | £3,633 | £4,805 |
| Creditors | £225,481 | £394,810 | £280,598 | £369,444 | £482,011 | £331,774 | £291,434 | £220,809 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CALON WEN ORGANIC FOODS LTD 25 January 2005 to 2 March 2010
- FRONTLINE ORGANICS LIMITED 12 December 2002 to 25 January 2005
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