Fosters Traditional Foods Limited

Active05287306 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Small
Region
East Midlands
Address
Great Bowden Road
Market Harborough
Leicestershire
LE16 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Ferguson, Darren William Archibald
Secretary · Appointed 1 April 2019
Director · Appointed 1 March 2017
British
Born February 1979 (47)
Director · Appointed 1 March 2017
British
Born May 1958 (68)
Officer history (13 former)
1 April 2019
Appointed Ferguson, Darren William Archibald as Secretary
13 November 2017
Resigned Shears, Laura Elizabeth as Director
1 March 2017
Resigned Lloyd, Jeremy Brian as Secretary
1 March 2017
Appointed Jones, Simon Richard Noel as Director
1 March 2017
Appointed Yeates, Paul as Director
1 March 2017
Resigned Fawdington, Eric Alexander as Director
27 July 2012
Appointed Shears, Laura Elizabeth as Director
30 April 2011
Appointed Lloyd, Jeremy Brian as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Director
1 March 2011
Resigned Thorne, Michael Julian Wade as Director
1 June 2010
Appointed Fawdington, Eric Alexander as Director
1 June 2010
Resigned Robinson, Stuart John as Director
25 February 2009
Resigned Currie, Archibald Allan as Director
25 February 2009
Appointed Emerson, Jake Alaric Roger as Director
25 February 2009
Resigned Currie, Archibald Allan as Secretary
25 February 2009
Appointed Emerson, Jake Alaric Roger as Secretary
27 October 2005
Resigned Garfitt, Susan Joan as Director
1 July 2005
Appointed Currie, Archibald Allan as Director
13 April 2005
Appointed Currie, Archibald Allan as Secretary
24 March 2005
Resigned Neville, Christopher Robert as Secretary
14 January 2005
Appointed Neville, Christopher Robert as Secretary
20 December 2004
Appointed Robinson, Stuart John as Director
20 December 2004
Appointed Thorne, Michael Julian Wade as Director
20 December 2004
Appointed Garfitt, Susan Joan as Director
20 December 2004
Resigned Dm Company Services Limited as Corporate Nominee Secretary
20 December 2004
Resigned 25 Nominees Limited as Corporate Director
16 November 2004
Appointed Dm Company Services Limited as Corporate Nominee Secretary
16 November 2004
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Companies
Reg. no. 6477770
Former controllers (3)
1 January 2019
Ceased Blueberry Group Limited — Owns 75–100% of shares
1 January 2019
Ceased Paul Yeates — Has significant influence or control
1 April 2017
Ceased Jeremy Brian Lloyd — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Moguntia Food Group UK Limited Owns 75–100% of shares
Blueberry Holdco Limited Owns 75–100% of shares
Fosters Traditional Foods Limited This company Owns 75–100% of shares
Moguntia Food Limited Owns 75–100% of shares
Hay Hampers Limited Owns 75–100% of shares
Moguntia Food Ingredients UK Limited Owns 75–100% of shares
F K Solutions (UK) Limited Owns 75–100% of shares
Nature's Store Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1
Debtors£1£1£1£1£1£1£1
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1

Turnover£0£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Staff Costs£0
Operating Profit£0£0
Profit Before Tax£0(£6,822,872)
Tax£0£0
Profit for Period£0(£6,822,872)

Filings 127

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a small company31 December 2025
8 December 2025Confirmation statement with no updates16 November 2025
9 September 2025Accounts for a small company31 December 2024
28 November 2024Confirmation statement with updates16 November 2024
26 March 2024Accounts for a small company31 December 2023
Show all 127 filings

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