Daregal Gourmet Limited

Active
Incorporated on 19 Dec 2006

Reg Address: Willow House Ipswich Road, Long Stratton, Norwich NR15 2TA

Company Number 06032669
Company Status Active
Incorporation Date 19 Dec 2006
Total Assets £7.26M £+310.61K (+4.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jan 2023
Confirmation Statement Next Due 16 Jan 2024
Average Number of Employees 11

Previous Names:
Initialrealm Limited - 16 Feb 2007
Initialrealm Limited - 19 Dec 2006

Company Classifications:
10390 - Other processing and preserving of fruit and vegetables

Summary The company with name "Daregal Gourmet Limited" is a ltd and located in Willow House Ipswich Road, Long Stratton, Norwich NR15 2TA. Daregal Gourmet Limited is currently in active status and it was incorporated on 19 Dec 2006 (17 years 9 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£7.26M ^{£+310.61K (+4.5%)} _{change vs prev year}
Total Liabilities

£-2.06M ^{£+637.82K (+23.7%)} _{change vs prev year}
Equity

£5.75M ^{£+979.81K (+20.6%)} _{change vs prev year}
Equity (Share Capital)

£147K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-538.45K ^{£-180.27K (-50.3%)} _{change vs prev year}
Current Assets

£7.25M ^{£+313.02K (+4.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£5.74M ^{£+982.22K (+20.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.75M ^{£+979.81K (+20.6%)} _{change vs prev year}
Debtors

£3.39M ^{£-252.1K (-6.9%)} _{change vs prev year}
Cash In Bank

£750.26K ^{£+201.19K (+36.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£9.64K ^{£-2.41K (-20%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Daregal Gourmet Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	George William Hosegood	Director	1 Jan 2017	British	Active
2	Frederic Jaubert	Director	20 Mar 2015	French	Resigned 31 Oct 2016
3	Charles Andre Herve Darbonne	Director	1 Sep 2010	French	Active
4	Charles Andre Herve Darbonne	Secretary	1 Sep 2010	-	Active
5	Philippe Tordeux	Secretary	14 Mar 2007	-	Resigned 1 Sep 2010
6	Martin Mcilroy	Director	19 Feb 2007	British	Active
7	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	12 Feb 2007	-	Resigned 12 Feb 2007
8	ABOGADO NOMINEES LIMITED	Corporate Secretary	12 Feb 2007	-	Resigned 12 Feb 2007
9	Luc Darbonne	Director	12 Feb 2007	French	Resigned 20 Mar 2015
10	Philippe Tordeux	Director	12 Feb 2007	-	Resigned 1 Sep 2010
11	ABOGADO NOMINEES LIMITED	Corporate Director	12 Feb 2007	-	Resigned 12 Feb 2007
12	LUCIENE JAMES LIMITED	Corporate Nominee Director	19 Dec 2006	-	Resigned 12 Feb 2007
13	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	19 Dec 2006	-	Resigned 12 Feb 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Darome Sas Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Daregal Gourmet Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	12 Jan 2023	Download PDF 3 Pages
3	Accounts - Full	13 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	6 Jan 2021	Download PDF 3 Pages
5	Accounts - Full	4 Sep 2020	Download PDF 19 Pages
6	Confirmation Statement - No Updates	17 Jan 2020	Download PDF 3 Pages
7	Accounts - Small	27 Sep 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	8 Mar 2019	Download PDF 3 Pages
9	Accounts - Small	10 Sep 2018	Download PDF 8 Pages
10	Confirmation Statement - No Updates	14 Mar 2018	Download PDF 3 Pages
11	Accounts - Small	1 Aug 2017	Download PDF 9 Pages
12	Confirmation Statement - Updates	3 Mar 2017	Download PDF 5 Pages
13	Officers - Appoint Person Director Company With Name Date	16 Jan 2017	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Nov 2016	Download PDF 1 Pages
15	Accounts - Small	4 Mar 2016	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2016	Download PDF 4 Pages
17	Accounts - Small	26 Apr 2015	Download PDF 7 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Mar 2015	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	20 Mar 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2015	Download PDF 5 Pages
21	Accounts - Small	13 Mar 2014	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2014	Download PDF 5 Pages
23	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 5 Pages
25	Address - Change Registered Office Company With Date Old	13 Dec 2013	Download PDF 1 Pages
26	Accounts - Small	9 Apr 2013	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 5 Pages
28	Accounts - Small	16 Apr 2012	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	6 Jan 2012	Download PDF 2 Pages
31	Accounts - Small	18 Aug 2011	Download PDF 7 Pages
32	Address - Change Registered Office Company With Date Old	3 Jun 2011	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old	2 Jun 2011	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2011	Download PDF 5 Pages
36	Officers - Appoint Person Director Company With Name	16 Nov 2010	Download PDF 2 Pages
37	Officers - Appoint Person Secretary Company With Name	16 Nov 2010	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name	1 Nov 2010	Download PDF 1 Pages
39	Officers - Termination Director Company With Name	1 Nov 2010	Download PDF 1 Pages
40	Accounts - Small	13 Sep 2010	Download PDF 7 Pages
41	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2010	Download PDF 5 Pages
45	Accounts - Small	26 Oct 2009	Download PDF 7 Pages
46	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
47	Annual Return - Legacy	16 Jan 2009	Download PDF 4 Pages
48	Capital - Legacy	27 Dec 2008	Download PDF 2 Pages
49	Capital - Legacy	27 Dec 2008	Download PDF 1 Pages
50	Resolution	27 Dec 2008	Download PDF 1 Pages
51	Accounts - Small	21 Oct 2008	Download PDF 7 Pages
52	Annual Return - Legacy	18 Jan 2008	Download PDF 3 Pages
53	Capital - Legacy	15 Jan 2008	Download PDF 2 Pages
54	Resolution	15 Jan 2008	Download PDF 1 Pages
55	Capital - Legacy	15 Jan 2008	Download PDF 2 Pages
56	Address - Legacy	19 Dec 2007	Download PDF 2 Pages
57	Address - Legacy	1 Sep 2007	Download PDF 1 Pages
58	Officers - Legacy	18 Apr 2007	Download PDF 2 Pages
59	Mortgage - Legacy	4 Apr 2007	Download PDF 3 Pages
60	Officers - Legacy	21 Mar 2007	Download PDF 2 Pages
61	Officers - Legacy	21 Mar 2007	Download PDF 2 Pages
62	Officers - Legacy	21 Mar 2007	Download PDF 2 Pages
63	Officers - Legacy	1 Mar 2007	Download PDF 1 Pages
64	Officers - Legacy	1 Mar 2007	Download PDF 1 Pages
65	Officers - Legacy	27 Feb 2007	Download PDF 11 Pages
66	Officers - Legacy	27 Feb 2007	Download PDF 11 Pages
67	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
68	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
69	Address - Legacy	27 Feb 2007	Download PDF 2 Pages
70	Resolution	27 Feb 2007	Download PDF 24 Pages
71	Address - Legacy	27 Feb 2007	Download PDF 1 Pages
72	Change Of Name - Certificate Company	16 Feb 2007	Download PDF 2 Pages
73	Incorporation - Company	19 Dec 2006	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Turvec Solutions Limited Mutual People: George William Hosegood	Active
2	St Mary'S Church Of England Junior School Mutual People: Martin Mcilroy	Active