Zest Food Service Limited, Derby

Zest Food Service Limited is a private limited company. Once, it was called Zest Produce Ltd (changed on 2018-01-16). Situated at Merchant House, 36 Haydock Park Road, Derby DE24 8HT, the above-mentioned 23 years old company was incorporated on 2001-03-09 and is categorised as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification: 10390), "wholesale of fruit and vegetables" (SIC: 46310).
2 directors can be found in this company: Carly H. (appointed on 12 July 2023), Matthew G. (appointed on 01 April 2012).
About
Name: Zest Food Service Limited
Number: 04176709
Incorporation date: 2001-03-09
End of financial year: 31 December
 
Address: Merchant House
36 Haydock Park Road
Derby
DE24 8HT
SIC code: 10390 - Other processing and preserving of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Company staff
People with significant control
Zest Produce Holdings Ltd
8 April 2024
Address Merchant House 36 Haydock Park Road, Derby, Derbyshire, DE24 8HT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 15188294
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ashley H.
6 April 2016 - 8 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Matthew G.
6 April 2016 - 8 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sean G.
6 April 2016 - 10 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-06-30 2019-06-30 2020-02-29 2020-12-31 2021-12-31 2022-12-31
Current Assets 129,277 208,655 304,661 313,735 409,810 491,774 693,491 795,172 576,410 592,143 269,826 662,703 783,816
Fixed Assets 44,133 54,349 50,023 67,146 68,443 65,701 297,003 286,437 253,390 304,076 247,883 184,827 205,130
Intangible Fixed Assets 9,000 9,000 9,000 9,000 7,200 5,400 - - - - - - -
Number Shares Allotted - 100 102 102 102 34 - - - - - - -
Shareholder Funds -1,335 -15,177 -15,184 -2,688 -1,885 51,911 - - - - - - -
Tangible Fixed Assets 35,133 45,349 41,023 58,146 61,243 60,301 - - - - - - -
Total Assets Less Current Liabilities 6,872 42,221 31,418 38,450 39,320 85,242 341,391 282,761 123,927 243,059 296,572 254,922 246,152

The deadline for Zest Food Service Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was submitted on 2023-03-09. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Zest Produce Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 36 Haydock Park Road, DE24 8HT Derby, Derbyshire. Ashley H. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023 | accounts
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