John Hill Foods Limited

Active05839130 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Manufacture of sugar confectionery (10822)
Directors
Accounts type
Total exemption full
Region
South East
Address
Unit 6
Monument Business Park Warpsgrove Lane
Chalgrove
Oxford
OX44 7RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born March 1990 (36)
Officer history (3 former)
8 January 2026
Appointed Carlini, James as Director
8 January 2026
Resigned Smith, Carolyn Brenda Susan as Secretary
8 January 2026
Resigned Smith, Carolyn Brenda Susan as Director
25 February 2019
Resigned Smith, Jonathan Mark as Director
7 June 2006
Appointed Smith, Jonathan Mark as Director
7 June 2006
Appointed Smith, Carolyn Brenda Susan as Secretary
7 June 2006
Appointed Smith, Carolyn Brenda Susan as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16697075
Former controllers (2)
8 January 2026
Ceased Carolyn Brenda Susan Smith — Owns 75–100% of shares
25 February 2019
Ceased Jonathan Mark Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Hill Foods Limited This company Owns 75–100% of shares
Ockham Works Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£82,525
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £81,937 £79,100 £114,183 £100,889 £104,812 £122,499
Balance sheet detail
202520242023202220212020
Fixed Assets£19,244£30,927£42,669£48,998£3,217£1,075
Current Assets£127,238£112,334£131,219£149,766£124,295£109,463
Debtors£32,713£58,797£46,569£71,022£44,890£45,189
Cash£82,525£21,755£27,150£38,244£38,405£34,974
Creditors (< 1 year)£23,983£38,449£72,999£84,581£48,412£28,601
Net Current Assets£103,255£73,885£58,220£65,185£75,883£80,862
Shareholder Funds£122,499£104,812£100,889£114,183£79,100£81,937

Filings

Recent filings only. See the full history on Companies House

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