opendata.bot
Company number
02748422

ANGLIA CROWN LIMITED

Officer · GILLBLAD, Rickard Andreas and 40 others
Bankruptcy
✓ Status: In Administration. Next accounts due 31 December 2025.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANGLIA CROWN LIMITED
Company number
02748422
Registered office
C/O KROLL ADVISORY LTD THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG · 1,290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 1992
Status
Bankruptcy
Age
33 years
Nature of business (SIC)
10850 — Manufacture of prepared meals and dishes
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 38 resigned

director
Appointed 04/09/2024
Active
director
Appointed 04/09/2024
Active
director
Appointed 04/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bakkavor Foods Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Huk 95 Limited
owns 50–75% of shares
Notified 23/01/2020
Roman Panda Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2018
Roman Panda Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 09/03/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2018 Controls 14 companies
Corporate owner owns 50–75% of shares Control ended 09/03/2020 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/01/2020 Controls 4 companies

Serving officers

director Appointed 04/09/2024
director Appointed 04/09/2024
director Appointed 04/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2024 Director resigned LONE, Andrew
04/09/2024 Director resigned HOWELL, Paul Christopher
04/09/2024 Director appointed PORDUM, John Paul Richard
04/09/2024 Director appointed JONES, Andrew Paul
04/09/2024 Director appointed GILLBLAD, Rickard Andreas
09/03/2020 Person with significant control ceased Huk 95 Limited
09/03/2020 Person with significant control added Roman Panda Limited
23/01/2020 Charge registered A registered charge
23/01/2020 Person with significant control ceased Roman Panda Limited
23/01/2020 Person with significant control added Huk 95 Limited
27/03/2019 Charge registered A registered charge
02/07/2018 Person with significant control ceased Bakkavor Foods Limited
02/07/2018 Person with significant control added Roman Panda Limited
02/07/2018 Director resigned GUDMUNDSSON, Agust
02/07/2018 Director resigned GATES, Edwin Peter
02/07/2018 Secretary resigned WITHAM, Simon
02/07/2018 Director appointed LONE, Andrew
02/07/2018 Director appointed HOWELL, Paul Christopher
30/04/2018 Director resigned PATES, Gordon Christopher
23/03/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANGLIA CROWN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Huk 95 Limited
outstanding
A registered charge — persons entitled: Igf Business Credit Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANGLIA CROWN LIMITED?
According to the official registry, the company number of ANGLIA CROWN LIMITED is 02748422.
Where is ANGLIA CROWN LIMITED registered?
The registered office is C/O KROLL ADVISORY LTD THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG.
Who runs ANGLIA CROWN LIMITED?
GILLBLAD, Rickard Andreas is listed among the officers of ANGLIA CROWN LIMITED.
What is the SIC code of ANGLIA CROWN LIMITED?
The nature of business is recorded under SIC code 10850 — Manufacture of prepared meals and dishes.
Who controls ANGLIA CROWN LIMITED?
Bakkavor Foods Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANGLIA CROWN LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.
Does ANGLIA CROWN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About ANGLIA CROWN LIMITED (02748422)

ANGLIA CROWN LIMITED is a private limited company incorporated on 18 September 1992 and registered in the United Kingdom under company number 02748422. Its registered office is at C/O KROLL ADVISORY LTD THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2023. 41 active officers are on record , and the person with significant control is Bakkavor Foods Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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