Patchwork Foods Limited

In liquidationAccounts overdue Confirmation statement overdue 03211714 Private limited company
Incorporated
13 June 1996 (30 years)
Previously known as
The Patchwork Traditional Food Company Limited (until 30 April 2019)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
West Midlands
Address
Begbies Traynor (Central) LLP
11th Floor
One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
15 June 2025 (overdue)
Last conf. stmt
1 June 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Scott Edward
Secretary · Appointed 7 May 2024
Director · Appointed 7 May 2024
British
Born February 1988 (38)
Officer history (8 former)
7 May 2024
Resigned Carter, Margaret Mary as Director
7 May 2024
Appointed Davies, Scott Edward as Director
7 May 2024
Resigned Jackson, Graham Michael as Secretary
7 May 2024
Resigned Jackson, Graham Michael as Director
7 May 2024
Appointed Davies, Scott Edward as Secretary
7 May 2024
Resigned Whitham, Jennifer Susan as Director
7 May 2024
Resigned Carter, Rufus Peter Campion as Director
7 May 2024
Resigned Whitham, Jennifer Susan as Secretary
31 March 2021
Appointed Jackson, Graham Michael as Secretary
31 March 2021
Appointed Jackson, Graham Michael as Director
1 November 2008
Resigned Carter, Marcus Campton John as Director
1 August 2001
Appointed Carter, Marcus Campton John as Director
13 June 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 June 1996
Appointed Carter, Margaret Mary as Director
13 June 1996
Appointed Carter, Rufus Peter Campion as Director
13 June 1996
Appointed Whitham, Jennifer Susan as Secretary
13 June 1996
Appointed Whitham, Jennifer Susan as Director
13 June 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13560678
Former controllers (3)
7 May 2024
Ceased Rufus Peter Campion Carter — Owns 25–50% of shares
7 May 2024
Ceased Margaret Mary Carter — Owns 25–50% of shares
7 May 2024
Ceased Jennifer Susan Whitham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hilltop Food Group Limited Owns 75–100% of shares
Patchwork Foods Limited This company In liquidationOwns 50–75% of shares
Waterfields (Leigh) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
(£408,175)
Cash
£118
Profit
(£911,359)
Employees
27
Debt Ratio
242%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2022 2023 2024 £345,328 £401,563 £463,548 £476,402 £503,184 (£408,175)
Balance sheet detail
202420232022202220212020
Fixed Assets£40,000£786,025£624,588£556,389£512,270£529,288
Current Assets£248,023£470,816£492,636£521,967£437,589£455,963
Debtors£165,610£359,335£330,357£341,210£246,376£282,593
Cash£118£402£1,737£28,838£2,069£246
Creditors (< 1 year)£696,198£645,743£485,527£363,210£364,508£593,936
Creditors (> 1 year)£0£103,745£151,126£247,429£179,619£41,818
Net Current Assets(£448,175)(£174,927)£7,109£158,757£73,081(£137,973)
Net Assets(£408,175)£503,184£476,402£463,548£401,563£345,328
Shareholder Funds(£408,175)£503,184£476,402£463,548£401,563£345,328

Filings 115

Show all 115 filings

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