Savera Foods Limited LONDON


Savera Foods started in year 2004 as Private Limited Company with registration number 05199779. The Savera Foods company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since 2008/03/04 Savera Foods Limited is no longer carrying the name Savera Caterers.

Currently there are 3 directors in the the firm, namely Rajendrakumar P., Sarju P. and Sanjay P.. In addition one secretary - Sanjay P. - is with the company. As of 25 April 2024, there were 2 ex secretaries - Viren K., Michael D. and others listed below. There were no ex directors.

Savera Foods Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05199779
Date of Incorporation Fri, 6th Aug 2004
Industry Event catering activities
Industry Manufacture of other food products n.e.c.
End of financial Year 25th August
Company age 20 years old
Account next due date Sat, 25th May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Sanjay P.

Position: Secretary

Appointed: 11 April 2008

Rajendrakumar P.

Position: Director

Appointed: 06 August 2004

Sarju P.

Position: Director

Appointed: 06 August 2004

Sanjay P.

Position: Director

Appointed: 06 August 2004

Viren K.

Position: Secretary

Appointed: 20 April 2005

Resigned: 11 April 2008

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 10 August 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 10 August 2004

Michael D.

Position: Secretary

Appointed: 06 August 2004

Resigned: 20 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Rajendrakumar P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanjay P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarju P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajendrakumar P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sanjay P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarju P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Savera Caterers March 4, 2008
Savera Catering September 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand116 279147 480
Debtors580 696602 388
Net Assets Liabilities271 563373 931
Other Debtors571 691548 369
Property Plant Equipment40 16060 784
Total Inventories 3 750
Other
Accumulated Depreciation Impairment Property Plant Equipment274 854287 351
Average Number Employees During Period66
Bank Borrowings Overdrafts50 000 
Cash On Hand116 279147 480
Creditors226 450176 450
Deferred Tax Asset Debtors1 201 
Depreciation Rate Used For Property Plant Equipment 20
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss -1 201
Increase From Depreciation Charge For Year Property Plant Equipment 12 497
Net Deferred Tax Liability Asset-1 201 
Nominal Value Allotted Share Capital11
Number Shares Issued Fully Paid 1
Other Creditors176 450176 450
Other Taxation Payable 8 854
Par Value Share 1
Property Plant Equipment Gross Cost315 014348 135
Total Additions Including From Business Combinations Property Plant Equipment 33 121
Trade Creditors Trade Payables15 47413 554
Trade Debtors Trade Receivables7 80454 019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 24th, August 2023
Free Download (7 pages)

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