Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Food Brands Group (Holdings) Ltd
- Incorporated
- 1 September 1993 (33 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Owned by
- AB Anders Lofberg
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Green MewsBevenden StreetLondonN1 6AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
Swedish
Born February 1976 (50)
Clarke, David John
Secretary · Appointed 3 September 2019
Officer history (23 former)
31 August 2026
1 December 2022
1 December 2022
23 August 2021
1 November 2020
3 September 2019
Appointed Clarke, David John as Secretary
3 September 2019
Resigned Alsami, Sandy as Secretary
21 June 2019
Resigned Wilson, Tony as Secretary
21 June 2019
Appointed Alsami, Sandy as Secretary
1 February 2019
1 February 2019
1 December 2016
1 December 2016
24 March 2016
15 September 2014
Appointed Wilson, Tony as Secretary
15 September 2014
1 June 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
2 July 2007
1 July 2007
1 November 2006
1 November 2006
27 June 2005
5 December 2004
1 February 2004
31 January 2004
26 June 2002
26 June 2002
17 November 2000
17 November 2000
15 May 1997
15 May 1997
19 November 1996
19 November 1996
Resigned Marsden, Judy as Director
15 January 1996
15 January 1996
1 April 1995
1 April 1995
26 May 1994
Appointed Marsden, Judy as Director
31 March 1994
31 March 1994
31 March 1994
31 March 1994
1 September 1993
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AB Anders Lofberg
Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 November 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £633,551
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £633,551 | £633,551 | £634,000 | £634,000 |
| Net Assets | £633,551 | £633,551 | £634,000 | £634,000 |
| Shareholder Funds | £633,551 | £633,551 | £634,000 | £634,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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