Healthy Food Brands Limited

Active05925078 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Manufacture of condiments and seasonings (10840)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 May 2023
Resigned Leggatt, Joanne as Director
24 March 2020
Appointed Leggatt, Joanne as Director
31 May 2019
Resigned Adair, Susan Ann as Secretary
5 September 2006
Appointed Moss, Clifford James as Director
5 September 2006
Appointed Adair, Susan Ann as Secretary

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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03985092

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Healthy Food Brands Limited This company Owns 75–100% of shares
Minara Brands Ltd Owns 25–50% of shares
Speciality Food Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£1,177,854
Cash
£983
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,274,859 £1,489,557 £1,513,584 £1,125,008 £1,125,848 £1,177,854
Balance sheet detail
202420232022202120202019
Fixed Assets£210,118£259,117£343,022£379,314£436,922£482,910
Current Assets£2,779,701£2,565,958£2,868,552£3,166,956£3,365,312£3,280,780
Debtors£1,595,701£1,533,250£1,644,622£1,640,590£1,752,859£2,053,997
Cash£983£542£550£69,313£82,437£96,288
Creditors (< 1 year)£1,755,492£1,614,402£1,947,531£1,928,370£2,173,520£2,368,623
Creditors (> 1 year)£16,873£33,825£79,035£60,216£84,157£54,708
Net Current Assets£1,024,209£951,556£921,021£1,238,586£1,191,792£912,157
Net Assets£1,177,854£1,125,848£1,125,008£1,513,584£1,489,557£1,274,859
Shareholder Funds£1,177,854£1,125,848£1,125,008£1,513,584£1,489,557£1,274,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates8 September 2025
26 September 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with no updates8 September 2024
16 September 2024Total exemption full accounts31 December 2023
11 December 2023Registration of a charge
Show all recent filings

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