Food Consult Limited

Active03123397 Private limited company
Incorporated
7 November 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
7 North Road
Maidenhead
SL6 1PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2017
British
Born March 1954 (72)
Secretary · Appointed 7 November 1995
British
Officer history (6 former)
7 January 2025
Resigned Cox, Oliver Andrew as Director
1 February 2019
Appointed Cox, Oliver Andrew as Director
22 December 2018
Resigned Cox, Andrew Timothy as Director
25 May 2017
Appointed Cox, Gillian Susan as Director
18 March 2003
Resigned Bolton, Andrew as Director
31 July 1997
Resigned Parry, Kenneth, Dr as Director
1 June 1996
Appointed Bolton, Andrew as Director
1 June 1996
Appointed Parry, Kenneth, Dr as Director
7 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 November 1995
Appointed Cox, Andrew Timothy as Director
7 November 1995
Appointed Cox, Gillian Susan as Secretary

Ownership 2 active

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

Gillan Susan Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 03105657
Former controllers (2)
7 January 2025
Ceased Oliver Andrew Cox — Has significant influence or control
22 December 2018
Ceased Andrew Timothy Cox — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£111,208)
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £129,492 £114,734 £15,864 £26,885 £89,431 (£131,368) (£111,208)
Balance sheet detail
2025202420232022202120202019
Current Assets£71,160£552,678£687,427£790,464£773,790£734,424£625,603
Debtors£290,678£272,793£182,781£165,174
Cash£499,786£500,997£551,643£460,429
Creditors (< 1 year)£97,659£679,314£777,090£763,580£761,360£626,557£506,411
Creditors (> 1 year)£80,000
Net Current Assets(£25,252)(£126,482)£89,431£26,884£12,430£107,867£119,192
Net Assets(£111,208)(£131,368)£89,431£26,885£15,864£114,734£129,492
Shareholder Funds(£111,208)(£131,368)£89,431£26,885£15,864£114,734£129,492

Filings

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