Cranberry Foods Limited

Active04813802 Private limited company

Incorporated: 27 June 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Robert Peter Bywater
Julian Henry Culshaw
Robert John Jennings
all 7 directors
Owned by: Faccenda Foods Limited
Accounts type: Dormant
Address: Willow Road
Brackley
NN13 7EX

Website & contact details

Group website: avarafoods.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 7 active

Officer details are public data from the Companies House register.

Bywater, Robert Peter

Director · Appointed 1 June 2025

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born May 1982 (44)

Culshaw, Julian Henry

Director · Appointed 1 June 2025

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born October 1971 (55)

Jennings, Robert John

Director · Appointed 1 June 2025

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born May 1969 (57)

Pollock, Sonia Elizabeth

Director · Appointed 1 February 2025

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born November 1977

Neilson, David Angus

Director · Appointed 21 October 2021

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born April 1974 (52)

Brodie, Andrew James

Director · Appointed 27 January 2018

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born May 1971 (55)

Hall, Christopher James

Director · Appointed 27 January 2018

Also at Faccenda Foods Limited, Avara Foods Limited, Freemans of Newent Limited · more companies

British

Born August 1966 (60)

Officer history (22 former)

1 June 2025

Appointed Culshaw, Julian Henry as Director

1 June 2025

Appointed Jennings, Robert John as Director

1 June 2025

Appointed Bywater, Robert Peter as Director

31 May 2025

Resigned Dawkins, Andrew as Director

31 May 2025

Resigned Proud, Philip Edmund as Director

31 May 2025

Resigned Hidson, David as Director

1 February 2025

Appointed Pollock, Sonia Elizabeth as Director

1 June 2023

Appointed Hidson, David as Director

31 May 2023

Resigned Reed, John William as Director

31 May 2023

Resigned Foster, Deborah Jane as Director

19 April 2023

Resigned Davidson, Philip Murray Alexander as Director

21 October 2021

Appointed Neilson, David Angus as Director

18 October 2021

Resigned Keeble, David as Director

13 February 2018

Resigned Faccenda, Robin Michael as Secretary

27 January 2018

Appointed Reed, John William as Director

27 January 2018

Appointed Davidson, Philip Murray Alexander as Director

27 January 2018

Appointed Hall, Christopher James as Director

27 January 2018

Appointed Proud, Philip Edmund as Director

27 January 2018

Appointed Brodie, Andrew James as Director

27 January 2018

Resigned Faccenda, Ian James as Director

27 January 2018

Resigned Faccenda, Robin Michael as Director

27 January 2018

Appointed Keeble, David as Director

27 January 2018

Resigned Faccenda, Susan as Director

27 January 2018

Appointed Foster, Deborah Jane as Director

1 May 2013

Resigned Lewins, Andrew Jon as Director

1 May 2013

Resigned Horn, David Alexander Ross as Director

1 May 2013

Resigned Metcalfe, Timothy Charles as Director

30 April 2012

Appointed Faccenda, Susan as Director

30 April 2012

Resigned Horn, David Alexander Ross as Secretary

30 April 2012

Appointed Faccenda, Robin Michael as Secretary

30 April 2012

Appointed Dawkins, Andrew as Director

30 April 2012

Resigned Power, Eddie as Director

30 April 2012

Appointed Faccenda, Ian James as Director

30 April 2012

Appointed Faccenda, Robin Michael as Director

24 May 2011

Appointed Metcalfe, Timothy Charles as Director

28 October 2005

Resigned Payne, Stephen Webb as Director

31 August 2004

Appointed Payne, Stephen Webb as Director

27 August 2004

Resigned Noble, Barry as Director

1 June 2004

Appointed Power, Eddie as Director

20 September 2003

Appointed Noble, Barry as Director

19 September 2003

Appointed Horn, David Alexander Ross as Secretary

19 September 2003

Resigned Iain Smith And Company as Corporate Secretary

7 August 2003

Appointed Horn, David Alexander Ross as Director

7 August 2003

Appointed Lewins, Andrew Jon as Director

7 August 2003

Resigned Hobkirk, Colin Gordon as Director

24 July 2003

Appointed Hobkirk, Colin Gordon as Director

24 July 2003

Appointed Iain Smith And Company as Corporate Secretary

24 July 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 July 2003

Resigned Instant Companies Limited as Corporate Nominee Director

27 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 June 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Faccenda Foods Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1611077

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House

Employees: 8

Balance sheet detail

	2023	2020
Debtors	£1	£1
Net Current Assets		£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	19 June 2026
26 February 2026	Accounts for a dormant company	31 May 2025
6 February 2026	Director's details changed
18 August 2025	Director's details changed
26 June 2025	Confirmation statement with no updates	19 June 2025