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Just Egg (chilled Foods) Limited LEICESTER

Founded in 2002, Just Egg (chilled Foods), classified under reg no. 04573497 is an active company. Currently registered at Unit 7 Hill Top Road LE5 1TT, Leicester the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Pankaj P., appointed on 25 October 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bina P. who worked with the the company until 27 December 2018.

Just Egg (chilled Foods) Limited Address / Contact

Office Address Unit 7 Hill Top Road
Office Address2 Hamilton Business Park
Town Leicester
Post code LE5 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04573497
Date of Incorporation Fri, 25th Oct 2002
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Pankaj P.

Position: Director

Appointed: 25 October 2002

Martyn F.

Position: Director

Appointed: 25 January 2008

Resigned: 31 March 2024

Roberto P.

Position: Director

Appointed: 25 January 2008

Resigned: 07 October 2013

Silvia L.

Position: Director

Appointed: 25 January 2008

Resigned: 07 October 2013

Michael W.

Position: Director

Appointed: 01 July 2005

Resigned: 25 January 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Bina P.

Position: Secretary

Appointed: 25 October 2002

Resigned: 27 December 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Pbns Investments Limited from Leicester, United Kingdom. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Pbns Investments Limited

Unit 7 Hilltop Road Hamilton Business Park, Leicester, LE5 1TT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08588407
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth582 227693 938873 480       
Balance Sheet
Cash Bank On Hand  21 26912 212116 185665 071791 286198 024456 051288 488
Current Assets1 125 5951 066 9841 435 4941 590 6441 859 0081 782 8001 776 197943 0311 547 2961 662 062
Debtors920 258901 2411 260 0681 446 2181 565 197874 878808 179573 276896 7031 235 408
Net Assets Liabilities  873 4801 099 9561 440 6061 413 6411 738 744668 188686 808603 326
Other Debtors  51 33454 32361 52610 41310 41310 413  
Property Plant Equipment  687 557691 070814 785801 312990 116442 498363 290 
Total Inventories  154 157132 214177 626242 851176 732171 731194 542138 166
Cash Bank In Hand25 86312 84121 269       
Stocks Inventory179 474152 902154 157       
Tangible Fixed Assets328 453477 499625 557       
Reserves/Capital
Called Up Share Capital12 50012 50012 500       
Profit Loss Account Reserve517 227628 938808 480       
Shareholder Funds582 227693 938873 480       
Other
Accrued Liabilities Deferred Income  35 87838 374 31 03333 29456 82961 84761 622
Accumulated Depreciation Impairment Property Plant Equipment  777 052885 3721 018 7601 164 2261 305 0631 310 2511 397 54877 728
Additions Other Than Through Business Combinations Property Plant Equipment   134 024      
Amounts Owed By Related Parties  613 162609 730      
Average Number Employees During Period  3042435662454440
Bank Borrowings Overdrafts  73 86634 01170 070  50 00040 291112 016
Corporation Tax Payable  40 08787 667 171 219101 32420 83438 89628 000
Creditors  160 636109 82158 25549 13042 11235 094237 784175 224
Deferred Income  62 00062 402      
Finance Lease Liabilities Present Value Total  24 77013 4082 1061 087    
Increase From Depreciation Charge For Year Property Plant Equipment   119 434133 388145 466165 287130 32087 29716 851
Net Current Assets Liabilities303 256403 384439 559628 707794 076762 709903 785324 715608 302536 480
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 114      
Other Disposals Property Plant Equipment   22 191      
Other Provisions Balance Sheet Subtotal  3 79139 996      
Other Taxation Social Security Payable  12 226102 441107 57537 13523 07413 69652 88418 529
Property Plant Equipment Gross Cost  1 464 6091 576 4421 833 5451 965 5382 295 1791 752 7491 760 83880 626
Provisions For Liabilities Balance Sheet Subtotal  93 000110 000110 000101 250113 04563 93147 00055 500
Total Assets Less Current Liabilities631 709880 8831 065 1161 319 7771 608 8611 564 0211 893 901767 213971 592834 050
Trade Creditors Trade Payables  531 156556 880781 667729 019672 260434 780619 078686 479
Trade Debtors Trade Receivables  595 572782 165893 941822 018733 487459 527744 6771 109 365
Amounts Owed By Group Undertakings   609 730609 730  62 05475 00075 500
Amounts Owed To Group Undertakings        87 907189 501
Government Grants Payable     49 13042 11235 09428 0757 018
Other Creditors   62 40256 14933 85033 4525 16918 67910 062
Payments Received On Account   137 7483 762     
Prepayments Accrued Income     14 24535 42624 03723 73524 695
Recoverable Value-added Tax     28 20228 85317 24553 29124 648
Total Additions Including From Business Combinations Property Plant Equipment    257 103131 993354 091121 5018 0895 608
Disposals Decrease In Depreciation Impairment Property Plant Equipment      24 450125 132  
Disposals Property Plant Equipment      24 450663 931  
Fixed Assets      990 116442 498  
Investments In Group Undertakings       -566 221  
Loans From Directors      29 990   
Advances Credits Directors 4 521        
Advances Credits Made In Period Directors 62 500        
Advances Credits Repaid In Period Directors 78 500        
Creditors Due After One Year 107 74598 636       
Creditors Due Within One Year822 339663 600995 935       
Debtors Due After One Year409 730509 730613 162       
Net Assets Liability Excluding Pension Asset Liability582 227693 938873 480       
Number Shares Allotted 12 50012 500       
Other Creditors After One Year 107 74598 636       
Par Value Share 11       
Provisions For Liabilities Charges49 48279 20093 000       
Secured Debts344 430162 678372 797       
Share Capital Allotted Called Up Paid12 50012 50012 500       
Share Premium Account52 50052 50052 500       
Tangible Fixed Assets Additions  218 592       
Tangible Fixed Assets Cost Or Valuation995 0591 208 3681 402 609       
Tangible Fixed Assets Depreciation666 606730 869777 052       
Tangible Fixed Assets Depreciation Charged In Period 64 26370 533       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  24 350       
Tangible Fixed Assets Disposals 213 30924 350       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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