Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
The Food Masters Limited
- Incorporated
- 4 June 1987 (39 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- James Barry GilderMaria Rita Giberti
- Owned by
- Barry James Gilder
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 69-71 East StreetEpsomKT17 1BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Gilder, James Barry
Director · Appointed 26 June 2025
British
Born September 1980 (46)
Giberti, Maria Rita
Director · Appointed 1 June 2020
Italian
Born November 1963
British
British
Born February 1947 (79)
Officer history (5 former)
26 June 2025
Appointed Gilder, James Barry as Director
1 June 2020
Appointed Giberti, Maria Rita as Director
1 June 2020
Resigned Giberti, Luca as Director
31 August 2006
31 August 2006
Resigned Freathy, Ella as Secretary
24 August 2006
Appointed Giberti, Luca as Director
24 August 2006
Resigned Freathy, Philip as Director
18 January 1997
Appointed Freathy, Philip as Director
4 January 1993
Resigned Freathy, Philip as Director
4 January 1993
Resigned Freathy, Ella as Director
6 April 1992
Appointed Freathy, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £847,927
- Employees
- 5
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,107 | £10,288 | £12,633 | £16,842 | £34,468 | £45,601 |
| Current Assets | £1,768,942 | £1,743,563 | £1,785,737 | £1,794,157 | £1,636,533 | £1,863,164 |
| Debtors | £805,517 | £1,220,984 | £1,162,461 | £1,274,346 | £1,291,688 | £1,457,872 |
| Cash | £847,927 | £376,454 | £319,317 | £168,637 | £156,978 | £164,063 |
| Creditors (< 1 year) | £619,902 | £522,283 | £580,207 | £563,786 | £440,651 | £849,955 |
| Creditors (> 1 year) | £0 | £29,578 | £38,844 | |||
| Net Current Assets | £1,149,040 | £1,221,280 | £1,205,530 | £1,230,371 | £1,195,882 | £1,013,209 |
| Net Assets | £1,247,213 | £1,199,400 | £1,016,241 | |||
| Shareholder Funds | £1,156,147 | £1,231,568 | £1,218,163 | £1,247,213 | £1,199,400 | £1,016,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 26 June 2025 | Appointment of a director | |||
| 26 June 2025 | Director's details changed | |||
| 25 April 2025 | Total exemption full accounts | 31 August 2024 |
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