Quorn Country Foods Limited

Active03089071 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn House Comet Way Hermitage Industrial Est
Coalville
Leicester
LE67 3FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2006
British
Director · Appointed 1 August 2005
British
Born October 1966 (60)
Director · Appointed 1 October 2001
British
Born May 1973 (53)
Director · Appointed 8 August 1995
British
Born April 1960 (66)
Director · Appointed 8 August 1995
British
Born December 1945 (80)
Officer history (6 former)
31 December 2022
Resigned Ralph, David John, Mr. as Director
16 December 2016
Resigned Haggis, Philip James as Director
29 January 2011
Resigned Cooper, Simon Fenwick as Director
1 September 2009
Appointed Cooper, Simon Fenwick as Director
15 May 2006
Resigned Broughton, Pamela Rosemary as Secretary
15 May 2006
Appointed Spray, Dean as Secretary
1 August 2005
Appointed Spray, Dean as Director
1 October 2001
Appointed Haggis, Charlotte Jayne as Director
1 October 2001
Appointed Haggis, Philip James as Director
1 October 2001
Appointed Ralph, David John, Mr. as Director
8 August 1995
Appointed York, Pamela Rosemary as Director
8 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
8 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
8 August 1995
Appointed Broughton, Pamela Rosemary as Secretary
8 August 1995
Appointed York, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 5806947

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FQF Holdings Limited Owns 75–100% of shares (as a firm)
Food Connections Limited Owns 75–100% of shares (as a firm)
Quorn Country Foods Limited This company Owns 25–50% of shares (as a firm)
Quorndon Muffin Company Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,691,048
Cash
£18,765
Employees
109
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,156,018 £3,113,665 £3,163,502 £3,051,266 £3,223,102 £2,691,048
Balance sheet detail
202420232022202120202019
Fixed Assets£579,274£1,005,083£1,137,414£961,802£676,486£721,198
Current Assets£3,730,309£5,242,354£4,903,627£4,950,034£4,657,940£4,389,860
Debtors£3,013,138£4,526,044£4,207,303£4,320,452£4,085,195£3,979,151
Cash£18,765£9,700£2,157£46,729£914£1,211
Creditors (< 1 year)£1,404,699£2,711,708£2,513,046£2,237,119£2,179,842£1,885,111
Creditors (> 1 year)£133,336£233,333£335,770£425,000£11,944£47,429
Net Current Assets£2,325,610£2,530,646£2,390,581£2,712,915£2,478,098£2,504,749
Net Assets£2,691,048£3,223,102£3,051,266£3,163,502£3,113,665£3,156,018
Shareholder Funds£2,691,048£3,223,102£3,051,266£3,163,502£3,113,665£3,156,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates8 August 2026
22 September 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with no updates8 August 2025
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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