Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
The Heritage Fine Food Company Limited
- Incorporated
- 17 November 1999 (26 years)
- Previously known as
- 5 A Day Box Limited (until 29 January 2018)G & S (Box Supplies) Limited (until 28 January 2009)G & S Fruit Supplies (Taunton) Limited (until 6 March 2007)Earlier: G & S Fruit Supplies (Retail) Limited, Papillon Enterprises Limited
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Frederick Phillip PalmerTom James EdwardsDarren Robert Powell
- Owned by
- Tom James Edwards
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Lowerfields Farm Bystone LaneCoateDevizesSN10 3RQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Palmer, Frederick Phillip
Director · Appointed 1 January 2024
British
Born June 1989 (37)
Edwards, Tom James
Director · Appointed 1 April 2017
English
Born October 1993 (33)
Powell, Darren Robert
Director · Appointed 28 January 2014
British
Born September 1969 (57)
Powell, Darren
Secretary · Appointed 10 October 2013
Mortimer, Kenneth Charles
Director · Appointed 21 May 2009
British
Born August 1954 (72)
Officer history (7 former)
31 March 2024
Resigned Mortimer, Kay as Director
29 February 2024
Resigned Edwards, Jack Ashley as Director
1 January 2024
Appointed Palmer, Frederick Phillip as Director
24 February 2021
Appointed Edwards, Jack Ashley as Director
1 April 2017
Appointed Edwards, Tom James as Director
28 January 2014
Appointed Powell, Darren Robert as Director
10 October 2013
Appointed Powell, Darren as Secretary
1 November 2012
Appointed Mortimer, Kay as Director
1 November 2011
1 November 2011
10 October 2011
Resigned Slater, Paul Anthony as Director
21 May 2009
Appointed Mortimer, Kenneth Charles as Director
17 November 1999
17 November 1999
Appointed Slater, Paul Anthony as Director
17 November 1999
17 November 1999
17 November 1999
17 November 1999
17 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tom James Edwards
Individual · Notified 31 March 2024
Owns 25–50% of shares
English
Born October 1993 (33)
Former controllers (1)
31 March 2024
Ceased Kenneth Charles Mortimer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £424,686
- Cash
- £152,913
- Turnover
- £10,567,005
- Profit Before Tax
- £309,385
- Employees
- 78
- Debt Ratio
- 73%
- Current Ratio
- 1.2x
- Profit Margin
- 3%
- Return on Equity
- 60%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £295,713 | £206,119 | £215,386 | £552,852 | £623,540 | |
| Current Assets | £1,266,570 | £1,360,057 | £924,616 | £631,706 | £557,105 | |
| Debtors | £691,355 | £321,982 | £462,217 | |||
| Cash | £152,913 | £170,889 | £48,499 | £83,191 | £212,394 | £51,675 |
| Creditors (< 1 year) | £1,066,601 | £924,029 | £735,150 | £759,244 | £532,523 | £536,220 |
| Creditors (> 1 year) | £69,033 | £33,282 | £37,503 | £52,024 | £79,190 | £66,391 |
| Net Current Assets | £199,969 | £436,028 | £165,372 | £99,183 | £20,885 | |
| Net Assets | £424,686 | £599,195 | £465,047 | £309,169 | £534,774 | £518,905 |
| Shareholder Funds | £424,686 | £465,047 | ||||
| Turnover | £10,567,005 | |||||
| Cost of Sales | £7,333,572 | |||||
| Gross Profit | £3,233,433 | |||||
| Admin Expenses | £2,916,757 | |||||
| Staff Costs | £1,959,929 | |||||
| Profit Before Tax | £309,385 | |||||
| Tax | £54,818 | |||||
| Profit for Period | £254,567 | |||||
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 September 2026 | Director's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with updates | 7 June 2025 |
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