KARRO FOOD FROZEN LIMITED

Overview

Company Name	KARRO FOOD FROZEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09146568
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2014

Summary

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

What is the purpose of KARRO FOOD FROZEN LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is KARRO FOOD FROZEN LIMITED located?

Registered Office Address	C/O Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KARRO FOOD FROZEN 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 29, 2025

What is the status of the latest confirmation statement for KARRO FOOD FROZEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for KARRO FOOD FROZEN LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	34 pages	AA

Dec 18, 2025	legacy	89 pages	PARENT_ACC

Dec 18, 2025	legacy	2 pages	GUARANTEE2

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Aug 04, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

May 21, 2025	Registration of charge 091465680009, created on May 09, 2025	76 pages	MR01

Dec 23, 2024	Appointment of Mr Robert James Powell as a secretary on Dec 10, 2024	2 pages	AP03

Dec 23, 2024	Termination of appointment of Daniel Howard Jones as a secretary on Dec 10, 2024	1 pages	TM02

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	31 pages	AA

Dec 19, 2024	legacy	106 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	Registration of charge 091465680008, created on Oct 07, 2024	76 pages	MR01

Aug 12, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Director's details changed for Mr Afshin Amirahmadi on Dec 18, 2023	2 pages	CH01

Dec 22, 2023	Termination of appointment of Andrew John Harding Rutherford as a director on Dec 18, 2023	1 pages	TM01

Dec 22, 2023	Appointment of Mr Afshin Amirahmadi as a director on Dec 18, 2023	2 pages	AP01

Dec 22, 2023	Appointment of Mr Simon Kin-Man Ho as a director on Dec 18, 2023	2 pages	AP01

Dec 12, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	38 pages	AA

Dec 12, 2023	legacy	103 pages	PARENT_ACC

Dec 12, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2023	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Appointment of Mr Daniel Howard Jones as a secretary on Jun 08, 2023	2 pages	AP03

Jun 08, 2023	Termination of appointment of Timothy James Saunders as a secretary on Jun 08, 2023	1 pages	TM02

View All Filings

Who are the officers of KARRO FOOD FROZEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Robert James Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Dec 10, 2024		Secretary	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire				330637340001
AMIRAHMADI, Afshin Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Dec 18, 2023		Director	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	England	British	1969-11	317404050001
HO, Simon Kin-Man Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Dec 18, 2023		Director	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	England	British	1977-12	257465280003
JONES, Daniel Howard Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Jun 08, 2023	Dec 10, 2024	Secretary	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire				309945570001
SAUNDERS, Timothy James Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Jul 14, 2022	Jun 08, 2023	Secretary	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire				298094200001
CARR, Seamus Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	Jul 24, 2014	Nov 03, 2021	Director	Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	Northern Ireland	Irish	1960-7	171624960001
ELLIS, Stephen Paul Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Oct 12, 2021	Jul 18, 2022	Director	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	England	British	1971-9	288509680001
KESTEMONT, Michael Kamiel Jan Alfons Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	Jul 24, 2014	Oct 22, 2021	Director	Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	United Kingdom	Belgian	1978-4	189637520001
RUTHERFORD, Andrew John Harding Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Mar 24, 2022	Dec 18, 2023	Director	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	England	British	1969-7	190163450001
SMITH, Simon John Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	Oct 12, 2021	Jul 18, 2022	Director	Hugden Way, Norton Grove Industrial Estate Norton YO17 9HG Malton C/O Karro Food Frozen Limited North Yorkshire	England	British	1962-9	264707320002
WALKER, Diane Susan Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	Jul 24, 2014	Oct 22, 2021	Director	Norton Grove Industrial Estate Norton YO17 9HG Malton Hugden Way North Yorkshire United Kingdom	England	British	1972-5	156683540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARRO FOOD FROZEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mehrdad Michael Latifi

Apr 30, 2021

Commerce Valley Drive West

L3T 0A1 Markham

100

Ontario

Canada

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endless Iii General Partner

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Uk
Registration Number	So303405

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Endless Llp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	Oc316569

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Karro Food Group Limited

Apr 06, 2016

Hugden Way Norton Grove Industrial Estate

Norton

YO17 9HG Malton

Karro Food Group Limited

North Yorkshire

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08312502

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.

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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