Homestead Foods Limited

Active01737005 Private limited company
Incorporated
5 July 1983 (43 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East of England
Address
254 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 1999
British
Director · Appointed 8 July 1999
British
Born September 1973 (53)
Officer history (6 former)
30 June 2017
Resigned Weatherby, Natasha as Director
30 June 2017
Resigned Weatherby, John Alan as Director
25 April 2016
Appointed Weatherby, Natasha as Director
11 October 2005
Resigned Gibson, Robert Francis as Director
30 September 2005
Resigned Gibson, Mark Robert as Secretary
30 September 2005
Resigned Gibson, Mark Robert as Director
8 July 1999
Appointed Weatherby, Paul Andrew as Secretary
8 July 1999
Appointed Weatherby, Paul Andrew as Director
8 July 1999
Appointed Gibson, Mark Robert as Secretary
8 July 1999
Appointed Gibson, Mark Robert as Director
8 July 1999
Resigned Gibson, Robert Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10834664
Former controllers (1)
19 September 2017
Ceased Paul Andrew Weatherby — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crop's Foods Ltd. Owns 75–100% of shares
Hartleys Food Holdings Limited Owns 25–50% of shares
J.E.Hartley Limited Owns 75–100% of shares
Homestead Foods Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £147,903 £226 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£226£196,997
Debtors£0£197£0
Cash£0£29£196,997
Creditors (< 1 year)£0£49,094
Net Current Assets£226£147,903
Shareholder Funds£0£0£0£0£0£226£147,903

Turnover£0
Cost of Sales£106,400
Gross Profit(£106,400)
Admin Expenses(£69,553)
Staff Costs£2,489
Operating Profit(£37,044)
Profit Before Tax(£1,809,215)
Tax£0
Profit for Period(£1,809,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
9 December 2025Confirmation statement with no updates17 November 2025
11 March 2025Total exemption full accounts30 June 2024
19 November 2024Confirmation statement with no updates17 November 2024
6 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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