Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Ticco Foods Limited
- Incorporated
- 13 October 1994 (32 years)
- Previously known as
- Ticco Limited (until 11 April 2012)The Italian Cake Company Limited (until 4 April 2008)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Wholesale of sugar and chocolate and sugar confectionery (46360)Other food services (56290)
- Directors
- Owned by
- Giuseppe PollaraFrancesco Vanoli
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 8 Unit 8 Globe Business ParkFirst AvenueMarlowSL7 1YA
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2020
Italian
Born October 1973 (53)
Director · Appointed 17 March 2017
Italian
Born July 1983 (43)
Officer history (14 former)
24 June 2020
11 January 2019
Resigned Botti, Giancarlo Innocenzi as Director
11 January 2019
11 January 2019
Resigned Torzi, Gianluigi as Director
11 January 2019
Resigned Penna, Daniele as Director
15 November 2018
Resigned Capaldo, Luciano as Director
10 August 2018
Appointed Penna, Daniele as Director
10 August 2018
Appointed Botti, Giancarlo Innocenzi as Director
10 August 2018
10 August 2018
Appointed Capaldo, Luciano as Director
10 August 2018
Appointed Torzi, Gianluigi as Director
10 August 2018
Resigned Capaldo, Luciano as Director
10 August 2018
Appointed Capaldo, Luciano as Director
10 August 2018
17 March 2017
17 March 2017
6 October 2016
14 January 2016
Resigned Chiletti, Marco as Director
1 May 2015
Appointed Chiletti, Marco as Director
18 May 2012
24 April 2008
7 October 2005
9 September 2002
13 October 1994
13 October 1994
13 October 1994
13 October 1994
13 October 1994
13 October 1994
13 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1973 (53)
Individual · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1983 (43)
Former controllers (3)
27 June 2024
Ceased Marco Oriolo — Holds 25–50% of voting rights (as a firm)
1 July 2019
Ceased Lighthouse Group Investments Unlimited — Owns 50–75% of shares
10 August 2018
Ceased Ticco Foods Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£1,556,299)
- Cash
- £108,530
- Employees
- 23
- Debt Ratio
- 151%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £394,317 | £461,103 | £224,362 |
| Current Assets | £2,645,311 | £2,453,710 | £2,049,371 |
| Cash | £108,530 | £81,626 | £10,797 |
| Creditors (< 1 year) | £2,235,447 | £2,999,067 | £2,334,428 |
| Creditors (> 1 year) | £2,360,480 | £1,605,690 | £4,618,406 |
| Net Current Assets | £409,864 | (£545,357) | (£285,057) |
| Net Assets | (£1,556,299) | (£1,689,944) | (£4,679,101) |
| Shareholder Funds | (£1,556,299) | (£1,689,944) | (£4,679,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 April 2026 | Insolvency filing | |||
| 7 April 2026 | Share capital filing | |||
| 7 April 2026 | Statement of capital |
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