SAXON QUALITY FOODS LIMITED

Overview

Company Name	SAXON QUALITY FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07374852
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAXON QUALITY FOODS LIMITED?

Processing and preserving of potatoes (10310) / Manufacturing

Where is SAXON QUALITY FOODS LIMITED located?

Registered Office Address	5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe England
Undeliverable Registered Office Address	No

What were the previous names of SAXON QUALITY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ABBEYDALE FOODS LIMITED	Sep 14, 2010	Sep 14, 2010

What are the latest accounts for SAXON QUALITY FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SAXON QUALITY FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for SAXON QUALITY FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 08, 2025 with updates	5 pages	CS01

Feb 03, 2025	Change of details for Tuber Group Limited as a person with significant control on Feb 03, 2025	2 pages	PSC05

Sep 03, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with updates	5 pages	CS01

Jan 17, 2024	Registered office address changed from 5 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ England to 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ on Jan 17, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2023	Registration of charge 073748520012, created on Dec 12, 2023	10 pages	MR01

Dec 15, 2023	Satisfaction of charge 073748520009 in full	1 pages	MR04

Dec 13, 2023	Registration of charge 073748520011, created on Dec 12, 2023	10 pages	MR01

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Mar 21, 2023	Confirmation statement made on Feb 08, 2023 with updates	5 pages	CS01

Feb 10, 2022	Current accounting period extended from Feb 28, 2022 to Mar 31, 2022	1 pages	AA01

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with updates	5 pages	CS01

Nov 11, 2021	Registration of charge 073748520010, created on Nov 05, 2021	38 pages	MR01

Nov 10, 2021	Cessation of Abbeydale Food Group Limited as a person with significant control on Nov 05, 2021	1 pages	PSC07

Nov 10, 2021	Notification of Tuber Group Limited as a person with significant control on Nov 05, 2021	2 pages	PSC02

Nov 10, 2021	Termination of appointment of David William Figg as a secretary on Nov 05, 2021	1 pages	TM02

Nov 10, 2021	Termination of appointment of Colin Vincent Wright as a director on Nov 05, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Andrew Patrick Hayes as a director on Nov 05, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Richard Miles Firth as a director on Nov 05, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Jonathan Stuart Beach as a director on Nov 05, 2021	1 pages	TM01

Nov 10, 2021	Appointment of Mrs Rebecca Humphrey as a director on Nov 05, 2021	2 pages	AP01

Nov 10, 2021	Appointment of Mr Steven Humphrey as a director on Nov 05, 2021	2 pages	AP01

Nov 09, 2021	Accounts for a small company made up to Feb 28, 2021	16 pages	AA

View All Filings

Who are the officers of SAXON QUALITY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREY, Rebecca Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5a England	Nov 05, 2021		Director	Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5a England	England	British	1987-6	256405670002
HUMPHREY, Steven Ronald Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5a England	Nov 05, 2021		Director	Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5a England	England	British	1975-11	279694370003
FIGG, David William 5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	Mar 01, 2011	Nov 05, 2021	Secretary	5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England				158473190001
BEACH, Jonathan Stuart 5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	Mar 08, 2011	Nov 05, 2021	Director	5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	England	British	1975-10	158342360001
FIGG, David William Inkerman Way Denby Dale HD8 8UU Huddersfield 15 West Yorkshire United Kingdom	Sep 14, 2010	May 22, 2017	Director	Inkerman Way Denby Dale HD8 8UU Huddersfield 15 West Yorkshire United Kingdom	England	British	1964-4	60679970001
FIRTH, Richard Miles 5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	Feb 01, 2013	Nov 05, 2021	Director	5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	England	British	1970-1	156865730001
HAYES, Andrew Patrick Church Hill YO61 3JS Easingwold Belmont North Yorkshire United Kingdom	Sep 14, 2010	Nov 05, 2021	Director	Church Hill YO61 3JS Easingwold Belmont North Yorkshire United Kingdom	England	British	1962-11	232226750001
THURSTON, William Chapel Road PE28 3PU Earith 9a Cambridgeshire United Kingdom	Sep 14, 2010	Feb 01, 2011	Director	Chapel Road PE28 3PU Earith 9a Cambridgeshire United Kingdom	United Kingdom	British	1959-6	71902510002
WAINWRIGHT, Paul Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 South Humberside United Kingdom	Mar 17, 2011	Sep 01, 2013	Director	Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 South Humberside United Kingdom	England	British	1961-6	158701480001
WRIGHT, Colin Vincent 5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	Mar 17, 2011	Nov 05, 2021	Director	5a Atkinsons Way Foxhills Industrial Estate DN15 8QJ Scunthorpe 5 England	England	British	1962-1	43526580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAXON QUALITY FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tuber Group Limited

Nov 05, 2021

Atkinsons Way

Foxhills Industrial Estate

DN15 8QJ Scunthorpe

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abbeydale Food Group Limited

Apr 06, 2016

Atkinsons Way

Foxhills Industrial Estate

DN15 8QJ Scunthorpe

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	7360769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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