Food Connections Limited

Active02715647 Private limited company
Incorporated
18 May 1992 (34 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn House
Comet Way
Hermitage Industrial Estate
Coalville
LE67 3FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2016
British
Born December 1964 (61)
Secretary · Appointed 15 May 2006
British
Director · Appointed 1 August 2005
British
Born October 1966 (60)
Director · Appointed 1 October 2003
British
Born May 1973 (53)
Director · Appointed 29 May 1992
British
Born December 1945 (80)
Director · Appointed 24 May 1992
British
Born April 1960 (66)
Officer history (8 former)
12 October 2021
Resigned Haggis, Philip James as Secretary
31 January 2019
Resigned Levin, Richard Allen as Director
19 June 2017
Appointed Levin, Richard Allen as Director
16 December 2016
Resigned Haggis, Philip James as Director
16 December 2016
Appointed Mason, Gary David as Director
15 December 2016
Appointed Haggis, Philip James as Secretary
6 March 2015
Resigned Francis, Ian Robert as Director
21 July 2014
Appointed Francis, Ian Robert as Director
1 January 2012
Resigned Simpkin, William Thomas as Director
7 January 2009
Appointed Simpkin, William Thomas as Director
15 May 2006
Resigned Broughton, Pamela Rosemary as Secretary
15 May 2006
Appointed Spray, Dean as Secretary
1 August 2005
Appointed Spray, Dean as Director
1 October 2003
Appointed Haggis, Charlotte Jayne as Director
3 January 2000
Appointed Haggis, Philip James as Director
29 May 1992
Appointed Broughton, Pamela Rosemary as Secretary
29 May 1992
Appointed York, Pamela Rosemary as Director
24 May 1992
Appointed York, Graham John as Director
18 May 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
18 May 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 May 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 May 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 5806947

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FQF Holdings Limited Owns 75–100% of shares (as a firm)
Food Connections Limited This company Owns 75–100% of shares (as a firm)
Quorn Country Foods Limited Owns 25–50% of shares (as a firm)
Quorndon Muffin Company Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,383,998
Cash
£1,150,337
Employees
13
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,114,638 £1,102,174 £1,039,813 £1,153,003 £1,320,000 £1,383,998
Balance sheet detail
202420232022202120202019
Fixed Assets£91,397£81,521£40,646£51,474£102,869£131,510
Current Assets£4,815,830£6,271,882£5,826,208£5,756,090£5,554,864£5,775,283
Debtors£3,665,493£5,271,258£5,259,777£5,238,362£4,789,472£4,947,295
Cash£1,150,337£1,000,624£566,431£517,728£765,392£827,988
Creditors (< 1 year)£3,522,829£5,029,236£4,713,851£4,766,118£4,547,393£4,790,878
Creditors (> 1 year)£0£4,167£0£1,633£8,166£1,277
Net Current Assets£1,293,001£1,242,646£1,112,357£989,972£1,007,471£984,405
Net Assets£1,383,998£1,320,000£1,153,003£1,039,813£1,102,174£1,114,638
Shareholder Funds£1,383,998£1,320,000£1,153,003£1,039,813£1,102,174£1,114,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
17 August 2026Register inspection address has been changed
3 June 2026Confirmation statement with no updates18 May 2026
22 September 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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