Bouverie Lodge Quality Foods Limited
03844646 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-05 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-05 in 199 days
- Confirmation statement
- last made up 2025-09-20 · next due 2026-10-04
Registered office
26 Park RoadMelton Mowbray
Leicestershire
Le13 1tt
Peer comparison
Compared against 36 UK companies in SIC 10130 (Production of meat and poultry meat products) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
£0
↓100.0%
|
£9,614
↑5.9%
|
£9,075
↓21.1%
|
£11,495
|
| Cash | — |
£0
↓100.0%
|
£7,671
↓3.4%
|
£7,937
↓10.5%
|
£8,868
|
| Debtors | — |
£0
↓100.0%
|
£943
↑583.3%
|
£138
↑8.7%
|
£127
|
| Net current assets |
£-16,718
↑4.8%
|
£-17,570
↓58.2%
|
£-11,103
↓124.0%
|
£-4,956
↑37.2%
|
£-7,897
|
| Net assets |
£-24,879
↑3.3%
|
£-25,731
↓32.0%
|
£-19,498
↓17.9%
|
£-16,541
↑26.0%
|
£-22,342
|
| Equity |
£-24,879
↑3.3%
|
£-25,731
↓32.0%
|
£-19,498
↓17.9%
|
£-16,541
↑26.0%
|
£-22,342
|
| Other | |||||
| Average employees |
0
↓100.0%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
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 (4)
- Wakeling, George · Secretary appointed 1999-09-20
- Wakeling, Ruth Linda · Director appointed 1999-09-20
- Blackfriar Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-20 resigned 1999-09-20
- Blackfriar Directors Limited · Corporate Nominee Director appointed 1999-09-20 resigned 1999-09-20
People with significant control (2)
-
Mrs Ruth Linda Wakeling ActiveIndividual Psc · British · resident in England · born 1/1958 · notified 2016-09-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr George Wakeling ActiveIndividual Psc · British · resident in United Kingdom · born 1/1950 · notified 2016-09-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2012-06-08 · satisfied 2026-05-18Fixed 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.
Recent filings (15)
- 2026-05-18 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-30 Total-exemption-full accounts AA Accounts
- 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-08 Total-exemption-full accounts AA Accounts
- 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Total-exemption-full accounts AA Accounts
- 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-05 Total-exemption-full accounts AA Accounts
- 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-21 Total-exemption-full accounts AA Accounts
- 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-23 Total-exemption-full accounts AA Accounts
- 2020-12-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-10-27 Director details changed CH01 Officers
- 2020-10-27 Secretary details changed CH03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register