Foodcare Systems Ltd

Active03575941 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Other food services (56290)
Directors
Sarah Palmer
Sarah Stone
Joe Wells
Accounts type
Total exemption full
Region
East of England
Address
1 North Lynn Business Village
Bergen Way
Kings Lynn
PE30 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Palmer, Sarah
Director · Appointed 31 March 2025
British
Born February 1973 (53)
Stone, Sarah
Director · Appointed 31 March 2025
British
Born March 1981 (45)
Wells, Joe
Director · Appointed 1 April 2018
British
Born October 1978 (48)
Officer history (9 former)
31 March 2025
Resigned Wells, Shirley Dawn as Secretary
31 March 2025
Appointed Stone, Sarah as Director
31 March 2025
Resigned Wells, Barry Martin as Director
31 March 2025
Appointed Palmer, Sarah as Director
30 September 2019
Resigned Popp, Amy Eleanor as Director
1 April 2018
Appointed Wells, Joe as Director
31 December 2011
Resigned Wells, Joseph Barry as Director
1 January 2011
Appointed Wells, Joseph Barry as Director
30 March 2007
Resigned O'Brien, John Christopher as Director
30 March 2007
Appointed Wells, Shirley Dawn as Secretary
30 March 2007
Resigned O'Brien, John Christopher as Secretary
30 March 2007
Appointed Popp, Amy Eleanor as Director
14 December 2001
Appointed O'Brien, John Christopher as Director
28 August 1998
Resigned Lee, Nathan as Director
4 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed First Directors Limited as Corporate Nominee Director
4 June 1998
Resigned First Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Lee, Nathan as Director
4 June 1998
Appointed O'Brien, John Christopher as Secretary
4 June 1998
Appointed Wells, Barry Martin as Director

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 Liability Company
Reg. no. 02865009
Former controllers (1)
31 March 2025
Ceased Barry Martin Wells — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£153,898
Cash
£97,743
Employees
13
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £117,428 £118,015 £107,244 £115,050 £155,694 £153,898
Balance sheet detail
202520242023202220212020
Fixed Assets£45,166£45,985£70,312£86,641£73,123£85,536
Current Assets£541,969£467,562£510,758£416,024£307,317£382,578
Debtors£289,243£272,024£324,000£259,063£194,358£251,471
Cash£97,743£72,244£61,746£52,505£44,859£2,520
Creditors (< 1 year)£421,920£336,424£435,005£351,735£206,605£334,760
Creditors (> 1 year)£2,287£12,339£22,437£32,387£42,177
Net Current Assets£120,049£131,138£75,753£64,289£100,712£47,818
Net Assets£153,898£155,694£115,050£107,244£118,015£117,428
Shareholder Funds£115,050£107,244£118,015£117,428

Filings

Recent filings only. See the full history on Companies House

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