← Back to Search

SAXON QUALITY FOODS LIMITED

#07374852activeltd

About SAXON QUALITY FOODS LIMITED

SAXON QUALITY FOODS LIMITED was incorporated on 14 September 2010 as a private limited company, making it 15 years old. Its principal activity is processing and preserving of potatoes. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 8 historical appointments that have since resigned. There are 12 charges registered against this company, of which 4 remain outstanding. The company is controlled by Tuber Group Limited as persons with significant control (PSC).

Company Age15 yrs
Statusactive
Active Officers2
Outstanding Charges4
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 15 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 10310Processing and preserving of potatoes

Key Dates & Events Timeline

Feb 16, 2026

confirmation statement with updates

confirmation statement

filing
Dec 22, 2025

accounts with accounts type total exemption full

accounts

filing
Feb 12, 2025

confirmation statement with updates

confirmation statement

filing
Feb 3, 2025

change to a person with significant control

persons with significant control

filing
Sep 3, 2024

accounts with accounts type total exemption full

accounts

filing
Feb 9, 2024

confirmation statement with updates

confirmation statement

filing
Jan 17, 2024

change registered office address company with date old address new address

address

filing
Dec 22, 2023

accounts with accounts type total exemption full

accounts

filing
Dec 19, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 15, 2023

mortgage satisfy charge full

mortgage

filing
Dec 15, 2023

Charge Satisfied

The charge from 2021-11-05 was satisfied.

charge
Dec 13, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 12, 2023

Charge Created

Status: outstanding. Together Commercial Finance Limited

charge
Dec 12, 2023

Charge Created

Status: outstanding. Together Commercial Finance Limited

charge
Mar 31, 2023

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 12 total charge(s)

  • outstandingA registered charge
    Entitled: Together Commercial Finance Limited
    Created: 2023-12-12
  • outstandingA registered charge
    Entitled: Together Commercial Finance Limited
    Created: 2023-12-12
  • outstandingA registered charge
    Entitled: Close Brothers Limited (The “Security Trustee”)
    Created: 2021-11-05
  • fully satisfiedA registered charge
    Entitled: Abbeydale Food Group Limited
    Created: 2021-11-05Satisfied: 2023-12-15
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-10-05
  • fully satisfiedA registered charge
    Entitled: Abn Amro Commercial Finance PLC
    Created: 2017-05-23Satisfied: 2021-11-09
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-12-11Satisfied: 2017-05-22
  • fully satisfiedAll assets debenture
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2013-02-26Satisfied: 2017-05-22
  • fully satisfiedOmnibus guarantee
    Entitled: Lloyds Tsb Bank PLC
    Created: 2013-01-31Satisfied: 2017-05-22
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Created: 2011-09-29Satisfied: 2015-10-20
  • fully satisfiedFixed charge on non-vesting debts and floating charge
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2011-04-12Satisfied: 2015-10-20
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2011-03-22Satisfied: 2015-10-20

Ownership & Control (PSC)

  • CorporateTuber Group Limited
    Notified: 2021-11-05
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-02-16
    View PDF
    confirmation statement with updates
  • accounts2025-12-22
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-02-12
    View PDF
    confirmation statement with updates
  • persons with significant control2025-02-03
    View PDF
    change to a person with significant control
  • accounts2024-09-03
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated2010-09-14
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.