F.A.B. Foods Limited

Active00871322 Private limited company
Incorporated
14 February 1966 (60 years)
Industry
Wholesale of meat and meat products (46320)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Roger Matthew Cooke
Owned by
Paul Roger Cooke
Roger Matthew Cooke
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2010
British
Born September 1957 (69)
Cooke, Roger Matthew
Director · Appointed 23 April 2010
British
Born February 1966 (60)
Howland, Gloria
Secretary · Appointed 31 July 2006
British
Officer history (4 former)
4 January 2016
Resigned Cooke, Roger Matthew as Director
23 April 2010
Appointed Cooke, Paul Roger as Director
23 April 2010
Appointed Cooke, Roger Matthew as Director
31 July 2006
Appointed Howland, Gloria as Secretary
30 July 2006
Resigned Cooke, Matthew Roger Awstis as Secretary
17 November 2004
Appointed Cooke, Matthew Roger Awstis as Secretary
17 November 2004
Resigned Rt Secretarial Limited as Corporate Secretary
25 July 1997
Appointed Rt Secretarial Limited as Corporate Secretary
25 July 1997
Resigned Matts, Shirley Elizabeth as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Roger Matthew Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£249,779
Cash
£60,630
Employees
2
Debt Ratio
21%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £106,150 £181,683 £226,036 £242,750 £244,724 £249,779
Balance sheet detail
202520242023202220212020
Fixed Assets£240,355£246,860£253,299£260,135£267,001£273,904
Current Assets£74,576£228,356£251,350£234,395£191,706£167,193
Debtors£9,504£11,299£10,103£12,245£11,900£15,305
Cash£60,630£212,914£235,732£218,760£174,786£144,784
Creditors (< 1 year)£65,152£54,560£50,457£51,608£56,092£66,197
Creditors (> 1 year)£0£175,932£211,442£216,886£220,932£268,750
Net Current Assets£9,424£173,796£200,893£182,787£135,614£100,996
Net Assets£249,779£244,724£242,750£226,036£181,683£106,150
Shareholder Funds£249,779£244,724£242,750£226,036£181,683£106,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates14 December 2025
2 October 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with updates14 December 2024
23 August 2024Total exemption full accounts31 March 2024
9 February 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?