Anglia Crown Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 157 days overdue

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Pordum, John Paul Richard · Director appointed 2024-09-04
• Jones, Andrew Paul · Director appointed 2024-09-04
• Gillblad, Rickard Andreas · Director appointed 2024-09-04
• Lone, Andrew · Director appointed 2018-07-02 resigned 2024-09-04
• Howell, Paul Christopher · Director appointed 2018-07-02 resigned 2024-09-04
• Gates, Edwin Peter · Director appointed 2014-01-14 resigned 2018-07-02
• Witham, Simon · Secretary appointed 2013-05-28 resigned 2018-07-02
• Pates, Gordon Christopher · Director appointed 2010-04-28 resigned 2018-04-30
• Cunningham, Stephen · Director appointed 2010-04-28 resigned 2014-01-14
• Broadbent, Stephen · Director appointed 2010-04-28 resigned 2014-01-14
• Bailey, Miles · Secretary appointed 2011-03-07 resigned 2013-05-28
• Hetherington, Ian · Director appointed 2010-04-28 resigned 2011-12-01
• Stansbury, John · Secretary appointed 2010-10-29 resigned 2011-03-07
• Kaushal, Sunita · Secretary appointed 2010-03-31 resigned 2010-10-29
• Howes, Richard David · Director appointed 2007-11-02 resigned 2010-04-28
• Gudmundsson, Agust · Director appointed 2006-05-22 resigned 2010-04-28
• Jowett, Jonathan David · Secretary appointed 2009-08-05 resigned 2010-03-31
• Punnett, Jolyon · Secretary appointed 2005-11-25 resigned 2009-08-05
• Durrant, Dawn Elizabeth · Director appointed 2004-09-11 resigned 2005-11-25
• Foreman, Keith Nicholas · Director appointed 2004-09-10 resigned 2005-11-25
• Pullen, Jonathan Mark · Director appointed 2004-09-10 resigned 2005-09-30
• Campbell, Ian Philip · Director appointed 2002-11-11 resigned 2004-09-10
• Russell, Matthew Peter · Secretary appointed 2001-10-13 resigned 2004-09-10
• Davies, Myra Elizabeth · Director appointed 1997-04-01 resigned 2004-09-10
• Kirk, Neil Cumming · Director appointed 1992-11-05 resigned 2004-09-10
• Mcnair, Charles Philip · Director appointed 2000-11-01 resigned 2002-03-28
• Kirk, Ewan Mckinnon, Dr · Director appointed 2001-04-01 resigned 2002-02-05
• Grice, Paul · Secretary appointed 1996-01-12 resigned 2001-10-19
• Baggalley, Robert Harold · Director appointed 1992-11-05 resigned 1999-05-14
• Otoole, Kieran James · Director appointed 1997-04-01 resigned 1998-08-19
• Ford, Timothy Mark · Secretary appointed 1993-11-02 resigned 1996-01-12
• Bwl Secretaries Limited · Corporate Nominee Secretary appointed 1992-09-18 resigned 1993-01-25

People with significant control (4)

• Huk 95 Limited Ceased 2020-03-09
  Corporate Entity Psc · notified 2020-01-23
  Ownership of shares 50 to 75 percent
• Roman Panda Limited Ceased 2020-01-23
  Corporate Entity Psc · notified 2018-07-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bakkavor Foods Limited Ceased 2018-07-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Roman Panda Limited Active
  Corporate Entity Psc · notified 2020-03-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 027484220011
  Held by Huk 95 Limited
  Created 2020-01-23
• A registered charge Satisfied 027484220010
  Held by Igf Business Credit Limited
  Created 2019-03-27 · satisfied 2025-12-13
  The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
• A registered charge Satisfied 027484220009
  Held by Barclays Bank PLC as Security Agent
  Created 2017-03-23 · satisfied 2017-12-01
• A registered charge Satisfied 027484220008
  Held by Barclays Bank PLC (As Security Agent)
  Created 2015-03-27 · satisfied 2017-04-28
  UK trademark registration no 2295308.
• A registered charge Satisfied 027484220007
  Held by Barclays Bank PLC
  Created 2013-06-12 · satisfied 2017-04-28
  UK trademark registration no 2222111; UK trademark registration no 2226728; UK trademark registration no 2295308 (for details of all other trademarks, please refer to the docs). Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC as Security Agent
  Created 2011-02-07 · satisfied 2017-04-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2005-05-26 · satisfied 2017-05-19
  Land and buildings being the sentral production unit, north manchester, general hospital, delaunnays road, crumpsall, manchester. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2005-05-26 · satisfied 2017-04-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-27 · satisfied 2004-08-18
  F/H property k/a central production unit north manchester general hospital delaunays road crumpsall manchester t/n GM778969. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-04-25 · satisfied 2004-08-18
  L/H property k/a units 2 & 3 gilberd court newcomen way severalls park colchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-04-06 · satisfied 2004-09-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-12 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2025-12-23 Liquidation in administration proposals (paper) AM03 Insolvency
• 2025-12-13 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-11-11 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Full accounts AA Accounts
• 2024-09-04 Appointment of director AP01 Officers
• 2024-09-04 Appointment of director AP01 Officers
• 2024-09-04 Appointment of director AP01 Officers
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2023-09-29 Full accounts AA Accounts
• 2023-09-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.