The Food Machinery Company Limited

Active02802548 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
Fenn Corner
St Mary Hoo
Rochester
ME3 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born January 1989 (37)
Director · Appointed 28 March 2019
British
Born January 1982 (44)
Gapper, Lee Mathew
Secretary · Appointed 21 December 2006
British
Officer history (10 former)
29 August 2023
Resigned Thorne, Ross Bradley as Director
1 July 2019
Appointed Thorne, Ross Bradley as Director
1 July 2019
Appointed Basak, Samit as Director
8 April 2019
Resigned Wilkinson, Michael Alan as Director
28 March 2019
Appointed Gapper, Lee Mathew as Director
21 December 2006
Resigned Bradley, Suzanne Dawn as Director
21 December 2006
Appointed Gapper, Lee Mathew as Secretary
21 December 2006
Resigned Wilkinson, Michael Alan as Secretary
16 June 2003
Resigned White, Janet Irene as Secretary
16 June 2003
Resigned White, Janet Irene as Director
16 June 2003
Appointed Wilkinson, Michael Alan as Secretary
13 June 2003
Appointed Bradley, Suzanne Dawn as Director
2 January 1996
Resigned Goodey, Nicholas Alan as Secretary
2 January 1996
Appointed White, Janet Irene as Secretary
2 January 1996
Resigned Goodey, Nicholas Alan as Director
2 January 1996
Appointed White, Janet Irene as Director
23 March 1993
Appointed Conway, Robert as Nominee Secretary
23 March 1993
Resigned Conway, Robert as Nominee Secretary
23 March 1993
Appointed Cowan, Graham Michael as Nominee Director
23 March 1993
Resigned Cowan, Graham Michael as Nominee Director
23 March 1993
Appointed Goodey, Nicholas Alan as Secretary
23 March 1993
Appointed Goodey, Nicholas Alan as Director
23 March 1993
Appointed Wilkinson, Michael Alan as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11434840
Former controllers (1)
8 April 2019
Ceased Michael Alan Wilkinson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FMC Packaging Ltd Owns 75–100% of shares
The Food Machinery Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£672,350
Cash
£360,450
Employees
14
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £899,620 £1,014,473 £787,084 £798,007 £658,776 £672,350
Balance sheet detail
202420232022202120202019
Fixed Assets£132,762£153,922£132,358£157,249£756,415£697,583
Current Assets£1,753,470£1,645,853£1,909,133£2,228,829£2,479,311£1,603,913
Debtors£1,053,383£1,090,104£1,412,361£2,052,717£1,231,054
Cash£360,450£237,091£118,596£578,640£183,012£33,369
Creditors (< 1 year)£1,167,502£1,040,912£1,455,913£2,137,865£1,284,314
Creditors (> 1 year)£46,380£100,087£143,081£83,388£117,562
Net Current Assets£585,968£604,941£775,017£772,916£341,446£319,599
Net Assets£672,350£658,776£798,007£787,084£1,014,473£899,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
18 March 2026Confirmation statement with updates11 March 2026
23 December 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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