Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Elite Fine Foods Limited
- Incorporated
- 15 July 1996 (30 years)
- Previously known as
- Elite Frozen Foods Limited (until 19 November 2020)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2022
British
Born June 1970 (56)
Hamandi, Thamer
Secretary · Appointed 12 July 2019
Director · Appointed 12 July 2019
British
Born October 1964 (62)
Director · Appointed 12 July 2019
British
Born July 1973 (53)
Director · Appointed 12 July 2019
British
Born July 1965 (61)
Officer history (11 former)
6 December 2023
8 February 2022
25 June 2021
Resigned Killick, Adrian as Director
31 December 2020
1 September 2020
12 July 2019
12 July 2019
12 July 2019
12 July 2019
12 July 2019
12 July 2019
Appointed Hamandi, Thamer as Secretary
12 July 2019
12 July 2019
1 January 2012
Appointed Killick, Adrian as Director
1 November 2002
1 March 2000
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06566108
Former controllers (2)
12 July 2019
12 July 2019
Ceased Victor Frank Michael Squibb — Owns 25–50% of shares
Group structure 53 companies
Ownership group derived from the Companies House PSC register
BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Black & White Coffee Company Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
Torbay Park Management Company Limited Owns 25–50% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited This company Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£866,000)
- down £110,000 (15%)
- Cash
- £1,646,000
- up £1,336,000 (431%)
- Turnover
- £48,333,000
- up £22,104,000 (84%)
- Profit Before Tax
- (£21,000)
- up £1,142,000 (98%)
- Employees
- 195
- up 25 (15%)
- Debt Ratio
- 105%
- Current Ratio
- 0.9x
- Profit Margin
- -0%
Trend
Turnover
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Fixed Assets | £3,086,000 | £2,192,837 |
| Current Assets | £13,686,000 | £8,885,308 |
| Debtors | £9,418,000 | £6,475,534 |
| Cash | £1,646,000 | £481,059 |
| Creditors (< 1 year) | £15,914,000 | £7,980,456 |
| Creditors (> 1 year) | £1,698,000 | £375,130 |
| Net Current Assets | (£2,228,000) | £904,852 |
| Net Assets | (£866,000) | £2,673,960 |
| Shareholder Funds | (£866,000) | £2,673,960 |
| Turnover | £48,333,000 | £58,556,016 |
| Cost of Sales | £37,382,000 | £43,386,148 |
| Gross Profit | £10,951,000 | £15,169,868 |
| Admin Expenses | £2,860,000 | £5,478,969 |
| Staff Costs | £6,987,000 | £8,038,953 |
| Operating Profit | £147,000 | £904,535 |
| Profit Before Tax | (£21,000) | £869,496 |
| Tax | £91,000 | £170,059 |
| Profit for Period | (£112,000) | £699,437 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 4 January 2025 | Full accounts | 30 June 2024 | ||
| 29 November 2024 | Satisfaction of a charge in full |
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