Just Wholefoods Ltd.

Active03648498 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Felicity Jane Newland
Controlled by
Felicity Jane Newland
Accounts type
Micro entity
Region
Greater London
Address
Missionworks
Iffley Road
London
W6 0PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Newland, Felicity Jane
Director · Appointed 1 November 2023
British
Born March 1994 (32)
Officer history (13 former)
1 November 2023
Resigned Vaughan, Oliver John as Director
1 November 2023
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
1 November 2023
Resigned Kelly, Timothy Geoffrey as Director
1 November 2023
Appointed Newland, Felicity Jane as Director
1 November 2023
Resigned Snow, Joseph Ballintine as Director
1 November 2023
Resigned Snow, David Wallace Ballintine as Director
1 November 2023
Resigned Snow, James Robert Ballintine as Director
1 December 2022
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
8 April 2022
Appointed Kelly, Timothy Geoffrey as Director
10 January 2020
Resigned Vandyk, Edward as Director
2 October 2019
Resigned Morse, Nadia Christina as Director
2 October 2019
Resigned Whitney, Mark Beswick as Director
4 April 2018
Resigned Madden, Anne Marie as Director
4 April 2018
Resigned White, James Neil as Secretary
4 April 2018
Appointed Snow, David Wallace Ballintine as Director
4 April 2018
Appointed Snow, Joseph Ballintine as Director
4 April 2018
Appointed Whitney, Mark Beswick as Director
4 April 2018
Appointed Vaughan, Oliver John as Director
4 April 2018
Appointed Morse, Nadia Christina as Director
4 April 2018
Resigned White, James Neil as Director
4 April 2018
Appointed Snow, James Robert Ballintine as Director
4 April 2018
Appointed Vandyk, Edward as Director
13 October 1998
Appointed White, James Neil as Secretary
13 October 1998
Appointed Madden, Anne Marie as Director
13 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1998
Appointed White, James Neil as Director
13 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Felicity Jane Newland
Individual · Notified 1 November 2023
Holds 25–50% of voting rights
British
Born March 1994 (32)
Former controllers (3)
30 April 2020
Ceased James John Ballintine Snow — Owns 25–50% of shares
4 April 2018
Ceased Anne Marie Madden — Owns 25–50% of shares
4 April 2018
Ceased James Neil White — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3
Current Ratio
7.5x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2024 2025 £208,573 £172,870 £178,797 £47,923 (£83,572) (£410,223) (£1,104,223)
Balance sheet detail
2025202420242023202220212020
Fixed Assets£27,315£34,885£34,455£37,408£41,562£71,192£65,494
Current Assets£457,067£191,724£138,552£135,883£252,545£232,110£219,272
Debtors£83,868£115,305£74,572
Cash£15,123£104,363£44,820£106,994
Creditors (< 1 year)£60,776£22,006£34,220£102,868£82,810£80,432£76,193
Creditors (> 1 year)£1,530,386£615,668£222,663£22,500£32,500£50,000
Net Current Assets£33,015£169,735£151,678£143,079
Net Assets£47,923£178,797£172,870
Shareholder Funds(£1,104,223)(£410,223)(£83,572)£47,923£178,797£172,870£208,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates1 October 20253
25 October 2025Registered office address changed1
8 October 2025Micro company accounts31 December 2024
31 March 2025Statement of company's objects2
28 March 2025Previous accounting period shortened1
Show all recent filings

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