The Little Big Food Company Limited

Active04048318 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Yorkshire
Address
The Granary Dial Hall Farm
Seaton Ross
York
YO42 4NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born November 1971
Officer history (19 former)
10 March 2020
Resigned Risso-Gill, Anthony James as Director
6 February 2017
Resigned Risso-Gill, Pamela Ruth as Secretary
6 February 2017
Appointed Mccollum, Neil Kinloch as Director
30 March 2015
Resigned Lee, Anthony Victor as Director
3 May 2006
Appointed Risso-Gill, Pamela Ruth as Secretary
3 May 2006
Resigned Thomas, Deanne Marie as Secretary
18 October 2005
Appointed Thomas, Deanne Marie as Secretary
18 October 2005
Resigned Higgins, Jane Margaret as Secretary
19 March 2004
Resigned Allan, David as Director
19 March 2004
Resigned Higgins, Jane Margaret as Director
1 June 2003
Appointed Lee, Anthony Victor as Director
11 April 2003
Resigned Peacock, William Eric, Sir as Director
14 March 2003
Resigned Bowen, Peter Lee as Director
14 March 2003
Resigned Linehan, Daniel Joseph Donal as Director
14 March 2003
Resigned Bailey, Robert Kenneth Charles as Director
14 March 2003
Resigned Maitland Titterton, Rupert Seymour Aulin Leslie as Director
14 March 2003
Resigned Vogus, Danny Lee as Director
17 October 2002
Appointed Peacock, William Eric, Sir as Director
16 October 2002
Resigned Kingdon, Matthew as Director
23 August 2001
Appointed Bowen, Peter Lee as Director
23 August 2001
Appointed Linehan, Daniel Joseph Donal as Director
23 August 2001
Appointed Bailey, Robert Kenneth Charles as Director
1 July 2001
Resigned Clare, Nigel John Richard as Director
14 May 2001
Resigned Gaskell, Paul as Director
11 January 2001
Resigned Kingdon, Alice as Secretary
11 January 2001
Appointed Vogus, Danny Lee as Director
11 January 2001
Appointed Higgins, Jane Margaret as Secretary
11 January 2001
Appointed Maitland Titterton, Rupert Seymour Aulin Leslie as Director
11 January 2001
Appointed Clare, Nigel John Richard as Director
11 January 2001
Appointed Higgins, Jane Margaret as Director
11 January 2001
Appointed Gaskell, Paul as Director
14 December 2000
Appointed Kingdon, Matthew as Director
1 December 2000
Appointed Risso-Gill, Anthony James as Director
7 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 August 2000
Resigned First Directors Limited as Corporate Nominee Director
7 August 2000
Appointed Kingdon, Alice as Secretary
7 August 2000
Appointed First Directors Limited as Corporate Nominee Director
7 August 2000
Appointed Allan, David as Director
7 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04105134

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nmgranary Limited Owns 75–100% of shares
Broomco (2377) Limited Owns 75–100% of shares
The Little Big Food Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,420,876
Cash
£436,102
Employees
4
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,975,326 £1,875,679 £1,886,175 £2,420,876
Balance sheet detail
202520242023202220212020
Fixed Assets£589,498£424,491£382,711£361,865£298,078£3,751
Current Assets£3,589,879£3,240,581£2,888,662£3,311,329£3,832,677£3,953,282
Debtors£2,190,618£2,168,575£1,763,564£2,029,205£2,373,192£2,672,629
Cash£436,102£331,776£626,170£753,393£514,333£238,005
Creditors (< 1 year)£1,750,671£1,648,968£1,262,842£1,552,647£2,323,106£2,189,832
Creditors (> 1 year)£0£121,747£123,766£143,771
Net Current Assets£1,839,208£1,591,613£1,625,820£1,758,682£1,509,571£1,763,450
Net Assets£2,420,876£1,886,175£1,875,679£1,975,326
Shareholder Funds£2,420,876£1,886,175£1,875,679£1,975,326£1,807,649£1,767,201

Filings 146

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
4 December 2025Accounts for a small company30 April 2025
15 September 2025Confirmation statement with updates7 August 2025
19 March 2025Accounts for a small company30 April 2024
21 August 2024Confirmation statement with updates7 August 2024
Show all 146 filings

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