Edna (Uk) Frozen Food Limited (02771438)

Company details

Type: Private Limited Company
Incorporated: 1992-12-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

C/o Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
Se1 9sg

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
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.

Year ending	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	—	£282,030 ↑1.1%	£278,880
Cash	—	£0 ↓100.0%	£968
Debtors	£283,451 ↑0.5%	£282,030 ↑1.5%	£277,912
Net current assets	£279,585 →0.0%	£278,776 ↑0.5%	£277,323
Equity	£279,585 →0.0%	£278,776 ↑0.5%	£277,323
Other
Average employees	0 ↓100.0%	2 →0.0%	2

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)

46170 · Agents involved in the sale of food, beverages and tobacco

Officers (11)

Sgh Company Secretaries Limited · Corporate Secretary appointed 2024-04-09
Meitinger, Norbert · Director appointed 1995-01-01
Meitinger, Edgar · Director appointed 1992-12-09
Legal Solutions Management Limited · Corporate Secretary appointed 2003-01-09 resigned 2024-04-09
Schray, Guenther · Director appointed 1995-01-01 resigned 2004-10-11
Cowan, Andrew · Secretary appointed 2001-08-24 resigned 2003-01-09
Knight, James Louis · Secretary appointed 2000-11-27 resigned 2001-08-24
Pugh, Christiane Anna Antonia · Director appointed 1999-01-01 resigned 1999-07-14
Brueck, Thomas · Director appointed 1992-12-08 resigned 1995-01-01
Kennedy, Jill Madeleine · Director appointed 1992-12-08 resigned 1992-12-09
Harris, Michael John Aidan · Secretary appointed 1992-12-07 resigned 1992-12-08

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2021-01-04

Persons With Significant Control Statement · notified 2016-12-07
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-01-04

Recent filings (15)

2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-27 Change corporate secretary company with change date CH04 Officers
2025-10-27 Change registered office address company with date old address new address AD01 Address
2025-02-26 Small-company accounts (paper) AA Accounts
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-18 Small-company accounts AA Accounts
2024-04-10 Appoint corporate secretary company with name date AP04 Officers
2024-04-10 Termination secretary company with name termination date TM02 Officers
2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-12 Small-company accounts AA Accounts
2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-05 Change corporate secretary company with change date CH04 Officers
2022-04-04 Small-company accounts (paper) AA Accounts
2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-20 Auditors resignation company (paper) AUD Auditors

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