Glendale Foods Limited SALFORD MANCHESTER


Glendale Foods Limited is a private limited company situated at Glendale House, Cobden Street Pendleton, Salford Manchester M6 6LX. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 1985-04-19, this 38-year-old company is run by 2 directors and 1 secretary.
Director Mark J., appointed on 01 May 2012. Director Paul B., appointed on 15 August 2007.
Switching the focus to secretaries, we can mention: Stephen R., appointed on 03 September 2003.
The company is officially classified as "production of meat and poultry meat products" (Standard Industrial Classification: 10130). According to Companies House database there was a name change on 2008-05-02 and their previous name was Glendale Frozen Foods Limited.
The latest confirmation statement was sent on 2023-02-16 and the date for the following filing is 2024-03-01. Furthermore, the accounts were filed on 02 October 2022 and the next filing should be sent on 30 June 2024.

Glendale Foods Limited Address / Contact

Office Address Glendale House
Office Address2 Cobden Street Pendleton
Town Salford Manchester
Post code M6 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01906927
Date of Incorporation Fri, 19th Apr 1985
Industry Production of meat and poultry meat products
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Sun, 2nd Oct 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Mark J.

Position: Director

Appointed: 01 May 2012

Paul B.

Position: Director

Appointed: 15 August 2007

Stephen R.

Position: Secretary

Appointed: 03 September 2003

Mark J.

Position: Director

Appointed: 15 August 2007

Resigned: 29 February 2008

Rita M.

Position: Director

Appointed: 19 October 1992

Resigned: 12 June 1998

Francis P.

Position: Director

Appointed: 19 October 1992

Resigned: 26 August 2001

John M.

Position: Director

Appointed: 19 October 1992

Resigned: 21 December 2015

Mary M.

Position: Director

Appointed: 19 October 1992

Resigned: 21 December 2015

Harry A.

Position: Secretary

Appointed: 19 October 1992

Resigned: 03 September 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mark J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mark J.

Notified on 16 February 2017
Nature of control: 25-50% shares

Paul B.

Notified on 16 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Glendale Frozen Foods May 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-292020-09-272021-10-032022-10-02
Balance Sheet
Cash Bank On Hand302 860525 0281 074 5922 631 3183 635 952
Current Assets6 868 6017 484 8966 243 1829 875 06511 138 577
Debtors4 419 2824 922 0133 539 2064 650 4424 668 998
Net Assets Liabilities2 636 2013 341 5623 799 0504 610 5446 002 313
Other Debtors62 13680 53360 115142 031381 514
Property Plant Equipment3 969 5604 030 3183 843 8693 638 4333 825 038
Total Inventories2 146 4592 037 8551 629 3842 593 3052 833 627
Other
Audit Fees Expenses29 27529 75033 25034 65035 000
Accrued Liabilities Deferred Income539 939452 475489 094500 982698 342
Accumulated Depreciation Impairment Property Plant Equipment3 571 2684 055 9934 132 2244 629 0185 213 903
Additions Other Than Through Business Combinations Property Plant Equipment 545 483376 034327 176771 492
Administration Support Average Number Employees2326222121
Administrative Expenses2 953 7613 254 1112 901 1262 887 8243 952 145
Amortisation Government Grants-9 426-9 426-244 745-56 836-9 426
Amounts Owed By Group Undertakings1 040 1001 040 1001 040 1001 040 1001 040 100
Amounts Owed To Directors 80 49318 07432 72410 545
Applicable Tax Rate 19191919
Average Number Employees During Period13113511691102
Balances Amounts Owed By Related Parties1 040 1001 040 1001 040 1001 040 1001 040 100
Balances Amounts Owed To Related Parties400400400400400
Bank Borrowings Overdrafts58 27361 352128 126264 838257 783
Cash Cash Equivalents Cash Flow Value302 860525 0281 074 5922 631 3183 635 952
Commitments For Acquisition Property Plant Equipment    -299 638
Comprehensive Income Expense656 002913 386814 6601 149 1871 638 657
Contingent Rents On Finance Leases Recognised As Income   735-735
Corporation Tax Payable178 704205 825183 172289 197214 244
Cost Inventories Recognised As Expense Gross9 415 3168 979 952   
Cost Sales12 128 16812 143 81711 234 63411 831 41815 255 984
Creditors6 779 9317 010 2694 044 3246 931 1517 209 627
Current Tax For Period170 978205 854183 194289 197230 157
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-7 127-40 91175 546117 63976 741
Deferred Tax Liabilities346 644305 733381 279498 918575 659
Depreciation Expense Property Plant Equipment462 605484 725514 328532 611584 885
Disposals Decrease In Depreciation Impairment Property Plant Equipment  438 09635 822 
Disposals Property Plant Equipment  486 25135 822 
Distribution Costs1 333 4071 422 1551 268 2531 209 7771 494 041
Dividends Paid208 027208 025357 172337 693246 888
Dividends Paid Classified As Financing Activities208 027208 025357 172337 693246 888
Dividends Paid On Shares208 027208 025357 172337 693246 888
Finance Lease Liabilities Present Value Total458 830145 429217 517140 08130 510
Finance Lease Payments Owing Minimum Gross458 830145 429217 517110 12930 510
Finished Goods876 153623 856368 694244 393575 617
Fixed Assets3 969 9604 030 7183 844 2693 638 8333 825 438
Future Minimum Lease Payments Under Non-cancellable Operating Leases179 470244 850162 024257 935151 939
Gain Loss In Cash Flows From Change In Accrued Items-452 876-87 46436 61911 888197 360
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables1 459 163365 691-2 923 1552 572 890255 496
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-112 140-502 7311 382 807-1 111 235-18 554
Gain Loss In Cash Flows From Change In Inventories-484 503108 604408 471-963 921-240 322
Gain Loss On Disposals Property Plant Equipment-7 8281 500-5 7268 33355 989
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss16 9098 4613 7779572 348
Government Grant Income9 4269 426244 74556 8369 426
Government Grants Payable151 135141 709132 283122 858113 432
Gross Investment In Finance Leases   106 743 
Gross Profit Loss5 170 1265 585 2854 882 9955 546 8307 376 740
Income Expense Recognised Directly In Equity-208 027-208 025-357 172-337 693-246 888
Income Taxes Paid Refund Classified As Operating Activities321 6914 22148 48696 575249 059
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation210 996222 168549 5641 556 7261 004 634
Increase Decrease In Current Tax From Adjustment For Prior Periods5 630-174 512-157 361-86 597-56 051
Increase Decrease In Existing Provisions -40 91175 546117 63976 741
Increase From Depreciation Charge For Year Property Plant Equipment 484 725514 328532 614584 885
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings29 58622 08721 10223 04929 717
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts33 81634 19321 21314 22219 886
Interest Paid Classified As Operating Activities74 02556 28042 32237 37449 741
Interest Payable Similar Charges Finance Costs74 02556 28042 32237 37449 741
Interest Received Classified As Operating Activities22314   
Investments400400400400400
Investments Fixed Assets400400400400400
Investments In Group Undertakings400400400400400
Net Cash Flows From Used In Financing Activities-843 473-491 344835 565-474 346-633 758
Net Cash Flows From Used In Investing Activities-319 977-543 983-333 605-318 843-715 503
Net Cash Flows From Used In Operating Activities1 374 4461 257 49547 6042 349 9152 353 895
Net Cash Generated From Operations1 770 1401 317 682138 4122 483 8642 652 695
Net Current Assets Liabilities88 670474 6272 198 8582 943 9143 928 950
Net Deferred Tax Liability Asset346 644305 733381 279498 918575 659
Operating Profit Loss899 486959 783958 3611 506 8001 939 245
Other Creditors2 793 2132 933 6841 441 1152 862 4002 675 868
Other Fee Income3 014    
Other Finance Costs10 623 7103138
Other Finance Income 314   
Other Interest Receivable Similar Income Finance Income22314   
Other Operating Income Format116 52850 764244 74557 5718 691
Other Remaining Operating Income7 10241 338   
Other Taxation Social Security Payable63 55883 06240 47461 99171 022
Par Value Share 1111
Payments Finance Lease Liabilities Classified As Financing Activities335 256313 401-72 08877 436109 571
Payments To Related Parties208 027208 025357 172337 693246 888
Pension Costs Defined Contribution Plan88 82498 281103 07295 38498 971
Pension Other Post-employment Benefit Costs Other Pension Costs88 82498 281103 07295 38498 971
Prepayments Accrued Income142 458336 377144 834221 819296 390
Present Value Finance Lease Receivables   97 735 
Proceeds From Borrowings Classified As Financing Activities-309 61620 656875 904-116 053-286 725
Proceeds From Government Grants Classified As Financing Activities9 4269 426244 74556 8369 426
Proceeds From Sales Property Plant Equipment20 0001 50042 4298 33355 989
Production Average Number Employees108109947081
Profit Loss656 002913 386814 6601 149 1871 638 657
Profit Loss On Ordinary Activities Before Tax825 483903 817916 0391 469 4261 889 504
Property Plant Equipment Gross Cost7 540 8288 086 3117 976 0948 267 4499 038 941
Provisions346 644305 733381 279498 918575 659
Provisions For Liabilities Balance Sheet Subtotal346 644305 733381 279498 918575 659
Purchase Property Plant Equipment339 977545 483376 034327 176771 492
Raw Materials1 270 3061 413 9991 260 6902 348 9122 258 010
Revenue From Sale Goods17 295 28017 729 10216 117 62917 378 24822 632 724
Staff Costs Employee Benefits Expense3 687 9473 978 5023 260 8583 193 0723 980 392
Tax Expense Credit Applicable Tax Rate156 842171 725174 047279 191359 006
Tax Increase Decrease From Effect Capital Allowances Depreciation9 4139 00214 3617 459-106 183
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 72325 127-5 2142 547-22 666
Tax Increase Decrease From Other Short-term Timing Differences-7 127-40 91175 546117 63976 741
Tax Tax Credit On Profit Or Loss On Ordinary Activities169 481-9 569101 379320 239250 847
Total Assets Less Current Liabilities4 058 6304 505 3456 043 1276 582 7477 754 388
Total Current Tax Expense Credit176 60831 34225 833202 600174 106
Trade Creditors Trade Payables2 832 8073 047 9491 669 3772 808 8903 251 313
Trade Debtors Trade Receivables3 174 5883 465 0032 294 1573 148 7572 950 994
Turnover Revenue17 298 29417 729 10216 117 62917 378 24822 632 724
Unearned Finance Income On Finance Leases   9 008 
Wages Salaries3 599 1233 880 2213 157 7863 097 6883 881 421
Advances Credits Directors 80 49318 07432 72410 545
Advances Credits Made In Period Directors187 51680 49362 41914 65022 179
Company Contributions To Money Purchase Plans Directors39 20032 28443 47715 00037 769
Director Remuneration19 21819 13520 27919 94321 201
Director Remuneration Benefits Excluding Payments To Third Parties58 41851 41963 75634 94358 970
Number Directors Accruing Benefits Under Money Purchase Scheme22222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/10/01
filed on: 31st, January 2024
Free Download (39 pages)

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