The Better Food Company Limited

Active03682509 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Phil Haughton
Accounts type
Total exemption full
Region
South West
Address
The Bristol Proving House Sevier Street
St Werburghs
Bristol
BS2 9LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hill-Male, Geraldine Joanna
Secretary · Appointed 3 June 1999
British
Director · Appointed 3 June 1999
British
Born April 1958 (68)
Officer history (5 former)
4 September 2024
Resigned Bailey, Mike as Director
30 September 2022
Resigned Joyner, Gene Austin as Director
22 April 2021
Appointed Joyner, Gene Austin as Director
22 April 2021
Appointed Bailey, Mike as Director
5 July 1999
Resigned Kennet Company Secretaries Limited as Corporate Secretary
5 July 1999
Resigned Poole, Freda as Director
3 June 1999
Appointed Hill-Male, Geraldine Joanna as Secretary
3 June 1999
Appointed Haughton, Phil Hugh Michael as Director
11 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Appointed Kennet Company Secretaries Limited as Corporate Secretary
11 December 1998
Appointed Poole, Freda as Director

Ownership 1 active

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

Phil Haughton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Financials

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

Net Assets
(£392,782)
Cash
£260,615
Employees
123
Debt Ratio
135%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2024 2025 £63,870 £294,831 £97,984 (£179,598) (£392,782)
Balance sheet detail
20252024202220212020
Fixed Assets£532,082£614,854£803,768£342,820£322,108
Current Assets£594,909£713,509£858,193£983,518£747,742
Debtors£42,781£37,623£46,158£20,970£25,695
Cash£260,615£355,768£526,380£720,123£512,102
Creditors (< 1 year)£733,477£977,132£993,980
Creditors (> 1 year)£805,000£828,626£830,500£0
Net Current Assets(£119,864)£34,174£124,716£6,386(£246,238)
Net Assets(£392,782)(£179,598)£97,984£294,831£63,870
Shareholder Funds£97,984£294,831£63,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates29 April 2026
22 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates29 April 2025
30 December 2024Total exemption full accounts31 March 2024
9 October 2024Termination of appointment of a director
Show all recent filings

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