Foodsmiths Limited

Active04931043 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Nicholas Eric Chadd
Accounts type
Unaudited abridged
Region
South West
Address
Chadds Of Bude Ltd & Foodsmiths Ltd Stratton View Business Park
Stratton
Bude
EX23 9NR

Filing status

Accounts due
29 March 2027
Last accounts
30 December 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2008
British
Director · Appointed 25 January 2008
British
Born September 1943 (83)
Director · Appointed 25 January 2008
British
Born March 1971 (55)
Officer history (5 former)
25 January 2008
Appointed Chadd, Nicholas Eric as Director
25 January 2008
Appointed Chadd, Nigel Jeffery as Director
25 January 2008
Resigned Smith, Ann as Secretary
25 January 2008
Resigned Smith, Paul Ernest Braund as Director
25 January 2008
Appointed Chadd, Nigel Jeffery as Secretary
15 February 2007
Resigned Smith, Paul Ernest Braund as Secretary
15 February 2007
Appointed Smith, Ann as Secretary
12 February 2007
Resigned Clarkson, Paul Jeremy as Director
27 May 2004
Appointed Smith, Paul Ernest Braund as Secretary
27 May 2004
Resigned Keliher, James Adam as Secretary
27 May 2004
Appointed Clarkson, Paul Jeremy as Director
14 October 2003
Appointed Keliher, James Adam as Secretary
14 October 2003
Appointed Smith, Paul Ernest Braund as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1943 (83)

Holdings 1

Companies where Foodsmiths Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 December 2024 · unaudited abridged accounts

Net Assets
(£123,418)
Cash
£1,232
Employees
2
Debt Ratio
252%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 (£144,680) (£120,652) (£122,470) (£123,418)
Balance sheet detail
20242023202120202019
Fixed Assets£0£6,000£6,000£6,000£6,000
Current Assets£81,148£85,580£196,525£189,636£249,471
Debtors£79,916£84,824£141,236£114,884£243,250
Cash£1,232£756£55,289£74,752£6,221
Creditors (< 1 year)£190,399£189,883£279,010£290,157£380,068
Creditors (> 1 year)£14,167£24,167£44,167£50,000
Net Current Assets(£109,251)(£104,303)(£82,485)(£100,521)(£130,597)
Net Assets(£123,418)(£122,470)(£120,652)(£144,680)
Shareholder Funds(£123,418)(£122,470)(£120,652)(£144,680)(£124,597)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Unaudited abridged accounts30 December 2024
27 October 2025Confirmation statement with no updates14 October 2025
29 September 2025Previous accounting period shortened
31 October 2024Total exemption full accounts31 December 2023
28 October 2024Confirmation statement with updates14 October 2024
Show all recent filings

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