Food Convertors Limited

Active03714220 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Mixed farming (01500)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Thomas Rothschild
Accounts type
Micro entity
Region
South West
Address
Brookfield House Allspheres Farm
Cloatley End
Malmesbury
SN16 9LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 2006
British
Director · Appointed 4 March 1999
British
Born January 1962 (64)
Officer history (3 former)
21 February 2006
Appointed Meeres, Julia Blanche as Secretary
21 February 2006
Resigned Lee, Jane Dora as Secretary
4 March 1999
Appointed Rothschild, Thomas Osborne as Director
4 March 1999
Appointed Lee, Jane Dora as Secretary
4 March 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 March 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 February 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 February 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Rothschild
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£44,375)
Employees
1
Debt Ratio
121%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2025 £65,166 £34,406 (£27,585) (£134,023) (£277,700) (£44,375)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,346£1,042£1,225£72,256£0£0£73,630
Current Assets£207,204£206,360£141,059£173,914
Debtors£50£7,930£2,197
Cash£20,989£26,514£171,717
Creditors (< 1 year)£252,925£250,877£419,984£182,378
Net Current Assets(£45,721)(£44,517)(£278,925)(£8,464)
Net Assets(£44,375)(£277,700)(£134,023)(£27,585)£34,406£65,166
Shareholder Funds(£44,375)(£43,475)(£277,700)£65,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts30 June 2025
28 May 2026Confirmation statement with updates16 February 2026
30 September 2025Total exemption full accounts30 June 2024
24 July 2025Registered office address changed
24 July 2025Director's details changed
Show all recent filings

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