E-Foods Limited

Active04631608 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Agents specialized in the sale of other particular products (46180)
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 1979
Director · Appointed 30 June 2022
British
Born April 1982 (44)
Director · Appointed 30 June 2022
British
Born May 1980 (46)
Officer history (16 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
1 December 2025
Appointed Demetriou, Axentis as Director
20 October 2025
Resigned Atkins, Karl James as Director
1 October 2024
Resigned Mizen, Paul as Director
30 June 2022
Appointed Atkins, Karl James as Director
30 June 2022
Appointed Mills, Robin Ronald as Director
30 June 2022
Appointed Sharpe, Gareth Jonathan as Director
30 June 2022
Resigned Pitt, Kerry Louise as Director
30 June 2022
Resigned Fisher, Alexander as Director
30 June 2022
Resigned Gilroy, Anita as Secretary
30 June 2022
Appointed Lea, Jodi as Director
30 June 2022
Resigned Gilroy, Anita Shirley as Director
28 July 2021
Appointed Pitt, Kerry Louise as Director
8 October 2020
Resigned Mcfall, Stephen Peter as Director
10 September 2020
Appointed Gilroy, Anita as Secretary
10 September 2020
Appointed Gilroy, Anita Shirley as Director
19 September 2019
Resigned Nation, Andrew Neil as Director
25 July 2017
Resigned Clayton, Kriston Jason as Director
25 July 2017
Resigned Clayton, Kriston Jason as Secretary
15 December 2016
Appointed Fisher, Alexander as Director
1 April 2016
Appointed Mcfall, Stephen Peter as Director
16 December 2015
Appointed Clayton, Kriston Jason as Director
16 December 2015
Appointed Nation, Andrew Neil as Director
3 November 2006
Appointed Clayton, Kriston Jason as Secretary
2 November 2006
Resigned Axis Corporate Solutions Ltd as Corporate Secretary
30 June 2005
Resigned Wilson, Lisa Jane as Director
30 November 2004
Resigned Clayton, Kriston Jason as Director
24 November 2004
Appointed Mizen, Paul as Director
24 November 2004
Appointed Wilson, Lisa Jane as Director
31 December 2003
Appointed Clayton, Kriston Jason as Director
31 December 2003
Appointed Axis Corporate Solutions Ltd as Corporate Secretary
13 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12162118
Former controllers (1)
18 March 2021
Ceased EF Limited — Owns 75–100% of shares

Financials

Net Assets
£1,443,801
Cash
£775,044
Turnover
£53,888,154
Profit Before Tax
£747,418
Employees
68
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
40%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2022 £57,116,621 £61,816,546 £53,888,154
Balance sheet detail
202220222021
Fixed Assets£506,562£464,610£226,032
Current Assets£17,418,227£18,053,536£15,517,070
Debtors£16,640,568£17,866,489£15,388,977
Cash£775,044£175,598£128,093
Creditors (< 1 year)£16,373,912£17,581,591£14,857,849
Net Current Assets£1,044,315£471,945£659,221
Net Assets£1,443,801£863,776£858,449
Shareholder Funds£1,443,801£863,776£858,449

Turnover£53,888,154£61,816,546£57,116,621
Cost of Sales£49,728,104£56,192,403£52,187,281
Gross Profit£4,160,050£5,624,143£4,929,340
Admin Expenses£3,353,337£4,675,182£3,846,431
Staff Costs£2,574,015£3,622,337£2,935,299
Operating Profit£806,713£1,064,842£1,100,166
Profit Before Tax£747,418£1,001,427£1,054,871
Tax£167,393£171,100£190,755
Profit for Period£580,025£830,327£864,116

Filings 139

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
5 August 2026Termination of appointment of a director
1 June 2026Director's details changed
23 January 2026Confirmation statement with no updates15 December 2025
2 December 2025Appointment of a director
Show all 139 filings

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