FQF Holdings Limited

Active05806947 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn House Comet Way
Hermitage Industrial Estate
Coalville
LE67 3FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 December 2016
Resigned Haggis, Philip James as Director
5 May 2006
Appointed Spray, Dean as Secretary
5 May 2006
Appointed Haggis, Charlotte Jayne as Director
5 May 2006
Appointed Spray, Dean as Director
5 May 2006
Appointed York, Graham John as Director
5 May 2006
Appointed York, Pamela Rosemary as Director
5 May 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 May 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 May 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
5 May 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
5 May 2006
Appointed Haggis, Philip James as Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 08985765

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FQF Holdings Limited This company Owns 75–100% of shares (as a firm)
Food Connections Limited Owns 75–100% of shares (as a firm)
Quorn Country Foods Limited Owns 25–50% of shares (as a firm)
Quorndon Muffin Company Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£1
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,501 £37,501 £37,501 £37,581 £37,492 £37,501
Balance sheet detail
202420232022202120202019
Fixed Assets£937,501£937,501£937,501
Current Assets£8£866,526£866,634£866,535£866,535£866,535
Debtors£7£866,525£866,525£866,525£866,525£866,525
Cash£1£1£109£10£10£10
Creditors (< 1 year)£900,008£1,766,535£1,766,554£1,766,535£1,766,535£1,766,535
Net Current Assets(£900,000)(£900,009)(£899,920)(£900,000)(£900,000)(£900,000)
Shareholder Funds£37,501£37,492£37,581£37,501£37,501£37,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with no updates5 May 2026
22 September 2025Total exemption full accounts31 December 2024
20 May 2025Confirmation statement with no updates5 May 2025
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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