Keswick Food Services Group Ltd

Active02925580 Private limited company
Incorporated
4 May 1994 (32 years)
Previously known as
Keswick Fulfilment Services Group Limited (until 22 November 2024)
The Food Link Group Limited (until 16 May 2021)
Link Logistics Group Limited (until 9 March 2016)
Earlier: Link Logistics Limited, Broomco (755) Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audited abridged
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2025
Appointed Gillo, Geoffrey Michael as Director
1 October 2024
Resigned Gillo, Geoffrey Michael as Director
1 October 2024
Resigned Wallis, Michael as Director
31 August 2022
Appointed Ross, Stuart Leslie as Director
20 August 2022
Resigned Croft, Barry James as Director
1 April 2020
Appointed Withers, Gavin David as Director
1 January 2019
Appointed Croft, Barry James as Director
24 December 2012
Resigned Pryde, Rosemary Menzies as Secretary
24 December 2012
Resigned Pryde, Rosemary Menzies as Director
1 April 2009
Appointed Wallis, Michael as Director
1 April 2009
Resigned Scanlon, Thomas Kee as Director
3 March 2008
Appointed Scanlon, Thomas Kee as Director
3 March 2008
Appointed Pryde, Rosemary Menzies as Director
25 January 2008
Resigned Payne, Richard James as Secretary
25 January 2008
Appointed Gillo, Geoffrey Michael as Director
25 January 2008
Appointed Payne, Richard James as Secretary
25 January 2008
Resigned Dicken, Peter David as Director
20 November 2001
Resigned Longden, Kenneth William as Director
23 September 1994
Resigned Dicken, Peter David as Secretary
23 September 1994
Appointed Pryde, Rosemary Menzies as Secretary
13 September 1994
Appointed Longden, Kenneth William as Director
13 September 1994
Appointed Dicken, Peter David as Secretary
13 September 1994
Appointed Dicken, Peter David as Director
13 September 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
13 September 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
13 September 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
4 May 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05161212

Other holdings 2

Companies where Keswick Food Services Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keswick International Holdings Ltd Owns 75–100% of shares
Event-A-Porter Limited Owns 75–100% of shares
The Keswick Enterprises Group Limited Owns 75–100% of shares
Assembly & Packaging Services Ltd Status not confirmedOwns 75–100% of shares
Eco Curve Ltd DissolvedOwns 75–100% of shares
Keswick Food Services Group Ltd This company Owns 75–100% of shares
Icon Foods Ltd In liquidationOwns 75–100% of shares
SGL Co-Packing Limited Owns 75–100% of shares
Spatial Global Limited Owns 75–100% of shares
Hollyport Logistics Limited DissolvedOwns 75–100% of shares
Trust Engineering Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£947,458

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £947,458 £947,458 £947,458 £947,458 £947,458
Balance sheet detail
202420232022202120202019
Fixed Assets£2,931,951£2,931,951£2,224,088
Debtors£221£221£221£221£225,870
Creditors (< 1 year)£484,714£484,714£484,714£484,714£484,714£2,500
Creditors (> 1 year)£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Net Current Assets(£484,493)(£484,493)(£484,493)(£484,493)£223,370
Net Assets£947,458£947,458£947,458£947,458£947,458
Shareholder Funds£947,458£947,458£947,458£947,458£947,458

Filings 141

DateDescriptionMade Up ToPagesPDF
4 August 2026Audited abridged accounts31 December 2025
28 July 2026Confirmation statement with updates16 December 2025
24 February 2026Accounts for a small company31 December 2024
22 December 2025Previous accounting period shortened
16 December 2025Statement of capital following an allotment of shares
Show all 141 filings

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