Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Diet Connect Limited
- Incorporated
- 29 September 1995 (31 years)
- Industry
- Wholesale of meat and meat products (46320) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- The Old RectoryCold HighamTowcesterNN12 8LR
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Tony
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
British
Born December 1975 (50)
Director · Appointed 29 September 1995
British
Born May 1947 (79)
Officer history (4 former)
30 November 2023
Appointed Randall, Tony as Secretary
30 November 2023
30 November 2023
30 November 2023
29 September 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1907973
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Angling on Line Limited Owns 75–100% of shares
Diet Connect Limited This company Owns 75–100% of shares
Donald Cook's Limited Owns 75–100% of shares
Fishing on Line Limited Owns 75–100% of shares
Hooked on Line Limited Owns 75–100% of shares
Meadow Farm Produce Limited Owns 75–100% of shares
Tackle on Line Limited Owns 75–100% of shares
Weddel Swift (Imports) Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 19 June 2024 | Total exemption full accounts | 30 September 2023 |
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