Interfood Technology Ltd.

Active03800145 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Andre Clareboets
Hans Schoenmaker
Accounts type
Full
Region
South East
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Poet, Benjamin
Secretary · Appointed 29 October 2026
Director · Appointed 1 March 2025
British
Born August 1986 (40)
Clareboets, Andre
Director · Appointed 1 March 2025
British
Born July 1970 (56)
Schoenmaker, Hans
Director · Appointed 9 April 2020
Dutch
Born June 1967 (59)
Director · Appointed 2 January 2018
British
Born March 1973 (53)
Officer history (11 former)
29 October 2026
Resigned Richardson, David Matthew as Secretary
29 October 2026
Resigned Richardson, David Matthew as Director
29 October 2026
Appointed Poet, Benjamin as Secretary
12 May 2026
Resigned Sydenham, James Ian as Director
1 March 2025
Appointed Atherton, Jonathan as Director
1 March 2025
Appointed Clareboets, Andre as Director
1 September 2021
Resigned Linas, Mark Alexander as Director
15 April 2021
Appointed Richardson, David Matthew as Director
26 August 2020
Resigned Bishop, Mark Guy as Director
1 May 2020
Appointed Linas, Mark Alexander as Director
9 April 2020
Resigned Costello, Jennifer Lynn Houston as Secretary
9 April 2020
Appointed Richardson, David Matthew as Secretary
9 April 2020
Resigned Meyrahn, Joachim as Director
9 April 2020
Appointed Schoenmaker, Hans as Director
12 June 2018
Resigned Payne, Barbara as Secretary
12 June 2018
Appointed Costello, Jennifer Lynn Houston as Secretary
2 January 2018
Appointed Unwin, Robert Malcolm as Director
31 May 2010
Appointed Meyrahn, Joachim as Director
31 May 2010
Resigned Lapp, Gerhard as Director
16 November 2007
Resigned Sydenham, James Ian as Secretary
16 November 2007
Appointed Payne, Barbara as Secretary
24 September 1999
Appointed Lapp, Gerhard as Director
2 July 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 July 1999
Appointed Bishop, Mark Guy as Director
2 July 1999
Appointed Sydenham, James Ian as Secretary
2 July 1999
Appointed Sydenham, James Ian as Director
2 July 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Interfood Technology Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2023
Ceased Frank Niedecker — Owns 50–75% of shares

Financials

Net Assets
£9,194,421
Cash
£3,180,524
Profit Before Tax
£3,641,681
Debt Ratio
54%
Current Ratio
1.9x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 £4,979,529 £6,754,007 £6,987,492 £9,194,421
Balance sheet detail
2024202320222020
Fixed Assets£1,115,712£1,052,851£1,079,426£814,146
Current Assets£19,035,855£18,839,008£20,787,300£12,073,380
Debtors£8,575,133£9,629,101£8,931,114£5,296,835
Cash£3,180,524£2,903,975£6,175,163£2,621,891
Creditors (< 1 year)£10,259,531£12,323,530£14,525,139£7,112,911
Creditors (> 1 year)£497,615£380,837£386,298
Net Current Assets£8,776,324£6,515,478£6,262,161£4,960,469
Net Assets£9,194,421£6,987,492£6,754,007£4,979,529
Shareholder Funds£9,194,421£6,987,492£6,754,007£4,979,529

Filings 95

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a secretary
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
14 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with updates2 July 2026
Show all 95 filings

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