Thames Foods Limited

Active02939821 Private limited company
Incorporated
16 June 1994 (32 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Micro entity
Region
Greater London
Address
22 Bessemer Park
Milkwood Road
London
SE24 0HG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Proto, Laura
Secretary · Appointed 5 April 2011
Director · Appointed 3 June 1996
British
Born November 1967
Officer history (5 former)
5 April 2011
Appointed Proto, Laura as Secretary
5 April 2011
Resigned De Vito, Ania as Secretary
3 June 1996
Appointed De Vito, Adrian as Director
3 June 1996
Appointed De Vito, Ania as Secretary
3 June 1996
Resigned Rowatt, Anna Maria as Secretary
3 June 1996
Resigned Rowatt, Brian Leonard as Director
20 June 1994
Appointed Rowatt, Anna Maria as Secretary
20 June 1994
Appointed Rowatt, Brian Leonard as Director
20 June 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 June 1994
Resigned Brighton Director Limited as Corporate Nominee Director
16 June 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 June 1994
Appointed Brighton Director 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
Limited Company
Reg. no. 02451201

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vita Food Group Limited Owns 50–75% of shares
Rondanini UK Limited Owns 75–100% of shares
250 Milkwood Road Limited Owns 25–50% of shares
Chef Brand Limited Owns 50–75% of shares
Italfresco Limited Owns 75–100% of shares
Salvo 1968 Limited Owns 75–100% of shares
Thames Foods Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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