T.S. FOODS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

northern-ireland

Registered office

40 Mary Street, Castlewellan, Co Down, BT31 9DU

SIC codes

10850 — Manufacture of prepared meals and dishes

Accounts next due

2027-02-28

Confirmation statement next due

2027-02-10

2. Directors (4 active)

MOLLOY, Joanne Mary

director · appointed 2008-09-18 · born 4/1970 (age 56)

STEELE, Ann Catherine

director · appointed 1980-02-20 · born 3/1949 (age 77)

STEELE, Brian Anthony

director · appointed 1980-02-20 · born 5/1947 (age 79)

STEELE, David Anthony

director · appointed 2008-09-18 · born 7/1977 (age 49)

3. Shareholders (3 active)

Callana Holdings Ltd

75-100% shares · 75-100% voting

Mr David Anthony Steele

significant influence

Ms Joanne Mary Molloy

significant influence

4. Group structure

Callana Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Callana Holdings Ltd

Corporate parent · 75-100%

5. Security

8 total charges (1 outstanding, 7 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 1 medium · 0 low