Ready Foods Limited OSWESTRY


Founded in 2005, Ready Foods, classified under reg no. 05538853 is an active company. Currently registered at The Mill SY10 8BH, Oswestry the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2005-09-16 Ready Foods Limited is no longer carrying the name Forestree.

At the moment there are 3 directors in the the company, namely Stephen K., Stephen W. and Iwan T.. In addition one secretary - Stephen W. - is with the firm. As of 13 May 2024, there was 1 ex director - Arthur W.. There were no ex secretaries.

Ready Foods Limited Address / Contact

Office Address The Mill
Office Address2 Morton
Town Oswestry
Post code SY10 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05538853
Date of Incorporation Wed, 17th Aug 2005
Industry Manufacture of prepared meals and dishes
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Stephen K.

Position: Director

Appointed: 28 February 2012

Stephen W.

Position: Secretary

Appointed: 17 August 2005

Stephen W.

Position: Director

Appointed: 17 August 2005

Iwan T.

Position: Director

Appointed: 17 August 2005

Arthur W.

Position: Director

Appointed: 29 November 2011

Resigned: 30 March 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Mvh Ltd from Oswestry, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mvh Ltd

The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 04408434
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forestree September 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand107 041406 636245 44379 635
Current Assets2 779 7372 227 8463 128 4673 415 541
Debtors1 119 720698 3061 712 3161 681 414
Net Assets Liabilities755 198744 8101 061 5161 618 785
Other Debtors20 42035 4627 844848
Property Plant Equipment3 091 9593 114 0063 007 7853 083 286
Total Inventories1 552 9761 122 9041 170 7081 654 492
Other
Audit Fees Expenses12 16312 87510 92214 375
Fees For Non-audit Services1 3051 2481 4802 100
Amount Specific Advance Or Credit Directors7 8157 447  
Amount Specific Advance Or Credit Made In Period Directors733123  
Amount Specific Advance Or Credit Repaid In Period Directors23 8784917 447 
Company Contributions To Money Purchase Plans Directors3 6412 1702 3462 710
Director Remuneration131 89372 33378 202153 025
Number Directors Accruing Benefits Under Money Purchase Scheme2111
Accrued Liabilities142 243129 555395 666683 340
Accrued Liabilities Not Expressed Within Creditors Subtotal287 516279 211270 907262 602
Accumulated Depreciation Impairment Property Plant Equipment2 166 0242 419 0072 382 6512 613 650
Additional Provisions Increase From New Provisions Recognised   76 229
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -2 95534 258 
Administrative Expenses2 687 1252 120 9302 134 3492 674 916
Amounts Owed By Directors7 8157 447  
Amounts Owed By Group Undertakings   13 531
Amounts Owed To Group Undertakings4 044 2153 593 1493 739 1132 659 906
Applicable Tax Rate19191919
Average Number Employees During Period11387100109
Comprehensive Income Expense-194 325-10 388316 706557 269
Corporation Tax Recoverable 9 35159 35558 251
Cost Sales8 797 9435 725 4529 752 9589 953 908
Creditors4 726 8144 218 6184 670 3584 407 740
Current Tax For Period -9 35127 29995 797
Deferred Income 279 211270 907262 602
Depreciation Expense Property Plant Equipment270 120283 708295 579356 903
Disposals Decrease In Depreciation Impairment Property Plant Equipment 30 725331 935125 904
Disposals Property Plant Equipment 35 750343 747141 067
Distribution Costs411 559191 119235 730398 124
Further Item Current Tax Expense Credit Component Total Current Tax Expense-3 814-1 578  
Further Item Interest Expense Component Total Interest Expense 64  
Further Operating Expense Item Component Total Operating Expenses-20 076-8 305-8 305-8 305
Future Minimum Lease Payments Under Non-cancellable Operating Leases23 60023 60023 6009 900
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss1 5401 4545 359985
Gain Loss On Disposals Property Plant Equipment-6421 3793 35416 469
Gross Profit Loss2 924 0651 844 1162 707 6033 796 129
Income From Related Parties1 043 4081 074 848652 775351 311
Increase Decrease In Current Tax From Adjustment For Prior Periods -4 9403 7297 844
Increase From Depreciation Charge For Year Property Plant Equipment 283 708295 579356 903
Interest Expense On Bank Loans Similar Borrowings1 324136167 
Interest Expense On Bank Overdrafts8995135406
Interest Payable Similar Charges Finance Costs1 413295302406
Loans Owed By Related Parties   13 531
Loans Owed To Related Parties-4 044 215-3 593 149-3 739 113-2 659 906
Merchandise1 552 9761 122 9041 170 7081 654 492
Net Current Assets Liabilities-1 947 077-1 990 772-1 541 891-992 199
Number Shares Issued Fully Paid 119 760119 760119 760
Operating Profit Loss-154 543-27 318374 497731 394
Other Deferred Tax Expense Credit40 400-2 95534 25876 229
Other Interest Receivable Similar Income Finance Income2 031-217 7976 151
Other Operating Income Format120 076440 61536 9738 305
Other Remaining Borrowings 3 562 0003 550 0002 659 906
Other Taxation Social Security Payable66 41840 39365 75673 373
Par Value Share 111
Payments To Related Parties1 224 3371 640 4531 348 683587 730
Pension Other Post-employment Benefit Costs Other Pension Costs64 98045 06159 53576 799
Prepayments Accrued Income25 6583 40559 92538 327
Profit Loss-194 325-10 388316 706557 269
Profit Loss On Ordinary Activities Before Tax-153 925-27 634381 992737 139
Property Plant Equipment Gross Cost5 257 9835 533 0135 390 4365 696 936
Provisions102 16899 213133 471209 700
Provisions For Liabilities Balance Sheet Subtotal102 16899 213133 471209 700
Recoverable Value-added Tax62 36841 73724 62652 940
Social Security Costs197 092140 554181 228240 835
Staff Costs Employee Benefits Expense2 832 0192 172 2372 471 4562 962 611
Tax Decrease Increase From Effect Revenue Exempt From Taxation 380  
Tax Expense Credit Applicable Tax Rate-29 246-5 25072 578140 056
Tax Increase Decrease Arising From Group Relief Tax Reconciliation15 010   
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -23 604-30 818 
Tax Increase Decrease From Effect Capital Allowances Depreciation15 72516 904-18 348-42 475
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 3254 5575 465-206
Tax Increase Decrease From Other Short-term Timing Differences40 400-2 95534 25876 229
Tax Increase Decrease From Other Tax Effects Tax Reconciliation -1 578-1 578-1 578
Tax Tax Credit On Profit Or Loss On Ordinary Activities40 400-17 24665 286179 870
Total Additions Including From Business Combinations Property Plant Equipment 310 780201 170447 567
Total Assets Less Current Liabilities1 144 8821 123 2341 465 8942 091 087
Total Current Tax Expense Credit -14 29131 028103 641
Total Operating Lease Payments23 60023 72024 05124 394
Trade Creditors Trade Payables473 938455 521469 823991 121
Trade Debtors Trade Receivables1 003 459600 9041 560 5661 517 517
Turnover Revenue11 722 0087 569 56812 460 56113 750 037
Wages Salaries2 569 9471 986 6222 230 6932 644 977

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (25 pages)

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