ltds.uk / companies / SC035377
LAXDALE FOODSERVICE LIMITED
Falleninch Farm, Dumbarton Road, Stirling, FK8 3AB
ActiveltdINC 1960SIC 01420
Company Information
Registered AddressFalleninch Farm, Dumbarton Road, Stirling, FK8 3AB
Incorporated13 June 1960
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due19 December 2026
Confirmation Last Filed5 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,804,449 | £1,760,128 | £1,781,972 | £1,843,276 | £1,901,266 | £1,676,253 | — | — | £1,655,776 | — | £1,493,638 |
| Cash | £134,544 | £89,189 | £108,781 | £63,288 | £118,465 | £418,318 | £504,171 | £63,990 | £31,820 | £175,751 | £137,259 |
| Current assets | — | — | — | — | — | — | — | — | £472,608 | £569,100 | £518,078 |
| Fixed assets | £706,805 | £742,530 | £683,340 | £611,645 | £2,097,736 | £1,341,688 | £1,166,803 | £1,408,520 | £1,497,429 | £1,423,900 | £1,364,504 |
| Creditors | £172,882 | £164,263 | £207,453 | £166,799 | £264,455 | £21,023 | £285,102 | £270,730 | £248,561 | £309,243 | £317,004 |
| Employees | 22 | 17 | 21 | 19 | 23 | 23 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LAXDALE POULTRY FARM (DENNY) LIMITED 13 June 1960 to 3 May 2004
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