Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Rannoch Food Holdings Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Notsallow 257 Limited (until 2 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Albion House32 Pinchbeck RoadSpaldingPE11 1QD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2007
British
Born September 1954 (72)
Officer history (5 former)
19 March 2012
19 March 2012
17 July 2007
17 July 2007
10 May 2007
2 May 2007
2 May 2007
2 May 2007
17 January 2007
17 January 2007
17 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12906422
Former controllers (1)
21 October 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cley Investments Limited Owns 75–100% of shares
Interfruit Holdings Limited Owns 25–50% of shares
Rannoch Top H Limited Owns 75–100% of shares
Rannoch Food Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £300,568
- Cash
- £68
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £68 | £68 | £68 | £68 | £68 | £68 |
| Creditors (> 1 year) | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £300,568 | £300,568 | £300,568 | £300,568 | £300,568 | £300,568 |
| Shareholder Funds | £300,568 | £300,568 | £300,568 | £300,568 | £300,568 | £300,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 28 July 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 17 January 2025 | Confirmation statement with updates | 17 January 2025 |
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