The Little Food Company Limited

Active03631099 Private limited company
Incorporated
14 September 1998 (28 years)
Previously known as
The Chicken Man Limited (until 5 January 2010)
Industry
Wholesale of meat and meat products (46320)
Directors
Thomas James Mathew
Accounts type
Small
Region
West Midlands
Address
The Little Food Company Limited Glovers Meadow
Maesbury Road Industrial Estate
Oswestry
SY10 8NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born October 1956 (70)
Director · Appointed 1 April 2022
British
Born August 1984 (42)
Mathew, Thomas James
Director · Appointed 1 April 2022
British
Born October 1986 (40)
Officer history (10 former)
9 September 2022
Appointed Mathew, Jeremy James as Director
2 September 2022
Resigned Keats, Mark Anthony as Director
1 April 2022
Appointed Barlow, Hannah Elizabeth as Director
1 April 2022
Appointed Mathew, Thomas James as Director
1 April 2022
Resigned Tarrega, Montserrat Jorge as Secretary
1 April 2022
Resigned Britten, Simon Charles as Director
1 April 2022
Resigned Tarrega, Montserrat Jorge as Director
14 September 2020
Appointed Tarrega, Montserrat Jorge as Secretary
14 September 2020
Resigned Lloyd, Sonja as Secretary
15 November 2018
Resigned Bates, Christopher John as Director
15 November 2018
Appointed Tarrega, Montserrat Jorge as Director
23 May 2018
Appointed Lloyd, Sonja as Secretary
20 March 2018
Resigned Woodward, Susan as Secretary
1 February 2016
Appointed Keats, Mark Anthony as Director
1 February 2016
Appointed Bates, Christopher John as Director
30 September 2014
Resigned Lawton, Mark John as Director
14 September 2008
Appointed Lawton, Mark John as Director
15 June 2005
Resigned Britten, John Charles as Secretary
15 June 2005
Appointed Woodward, Susan as Secretary
14 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1998
Appointed Britten, John Charles as Secretary
14 September 1998
Appointed Britten, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02627984
Former controllers (1)
1 April 2022
Ceased Simon Charles Britten — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dunsters Farm Limited Owns 75–100% of shares
The Little Food Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Employees
13
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,243,059 £1,378,685 £1,356,856 £2
Balance sheet detail
2024202320212020
Fixed Assets£0£63,331£51,191£82,418
Current Assets£2£2,181,333£1,914,679£1,546,412
Debtors£702,666£647,271
Cash£2£139,295£820,659£485,147
Creditors (< 1 year)£0£871,975£577,459£321,676
Creditors (> 1 year)£0£48,436
Net Current Assets£2£1,309,358£1,337,220£1,224,736
Net Assets£2£1,356,856£1,378,685£1,243,059
Shareholder Funds£2£1,356,856£1,378,685£1,243,059

Filings 93

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
28 September 2026Confirmation statement with no updates14 September 2026
26 September 2025Accounts for a small company31 December 2024
15 September 2025Confirmation statement with updates14 September 2025
16 September 2024Confirmation statement with updates14 September 2024
Show all 93 filings

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