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Companies House/Co Down/Company profile

T.S. FOODS LIMITED

Active
NI014115·incorporated 1980-02-20

T.S. FOODS LIMITED is an active UK private limited company, incorporated on 20 February 1980 at Companies House (number NI014115; OpenRegistry canonical ID GB-NI014115-t-s-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,124 active UK entities in that code and one of 541 active companies registered in Co Down (postcode BT31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-02-20
Registered Address
40 MARY STREET, CASTLEWELLAN, CO DOWN, BT31 9DU
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-25. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

T.S. FOODS LIMITED has 3 persons with significant control on file:

  • Mr David Anthony Steele born 1977 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Joanne Mary Molloy born 1970 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • Callana Holdings Ltd (United Kingdom reg. Ni684892). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Brian Anthony Steele born 1947 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mrs Ann Steele born 1949 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in Co Down: