Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Minster Fine Foods Limited
- Incorporated
- 19 March 2007 (19 years)
- Industry
- Wholesale of fruit and vegetables (46310) Wholesale of meat and meat products (46320)
- Directors
- Alan SmithEllyot Vincent Doyle
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Park View House16 South StreetBournePE10 9LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Alan
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
British
Born September 1959 (67)
Smith, Alan
Director · Appointed 17 November 2025
British
Born August 1971 (55)
Doyle, Ellyot Vincent
Director · Appointed 19 March 2007
British
Born December 1976 (49)
Officer history (7 former)
17 November 2025
17 November 2025
Appointed Smith, Alan as Director
17 November 2025
Resigned Doyle, Deborah Ann as Director
17 November 2025
Appointed Smith, Alan as Secretary
15 August 2025
Resigned Collier, Kylie as Secretary
25 October 2021
Appointed Doyle, Deborah Ann as Director
4 July 2012
Resigned Burbidge, Richard Charles as Secretary
4 July 2012
Appointed Collier, Kylie as Secretary
29 June 2009
29 June 2009
Resigned Burbidge, Richard Charles as Director
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
Appointed Burbidge, Richard Charles as Director
19 March 2007
19 March 2007
Appointed Burbidge, Richard Charles as Secretary
19 March 2007
Appointed Doyle, Ellyot Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00250446
Former controllers (2)
17 November 2025
Ceased Ellyot Vincent Doyle — Owns 25–50% of shares
17 November 2025
Ceased Deborah Doyle — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited This company Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,598,489
- Cash
- £774,626
- Profit
- £1,175,109
- Employees
- 8
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
- Return on Equity
- 74%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,281 | £120,781 | £147,073 | £115,433 | £130,468 | £36,938 |
| Current Assets | £2,786,096 | £4,812,266 | £3,950,005 | £3,018,262 | £3,326,255 | £2,943,497 |
| Debtors | £1,835,489 | £1,906,624 | £1,802,484 | £1,274,130 | £1,260,119 | £607,857 |
| Cash | £774,626 | £2,851,416 | £2,120,644 | £1,703,959 | £2,053,243 | £2,311,154 |
| Creditors (< 1 year) | £1,241,888 | £1,254,414 | £1,125,284 | £589,301 | £665,893 | £523,196 |
| Creditors (> 1 year) | £4,171 | |||||
| Net Current Assets | £1,544,208 | £3,557,852 | £2,824,721 | £2,428,961 | £2,660,362 | £2,420,301 |
| Net Assets | £1,598,489 | £3,674,462 | £2,965,686 | £2,529,090 | £2,766,041 | £2,453,433 |
| Shareholder Funds | £1,598,489 | £3,674,462 | £2,965,686 | £2,529,090 | £2,766,041 | £2,453,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 20 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 December 2025 | Statement of capital following an allotment of shares | |||
| 1 December 2025 | Appointment of a director | |||
| 1 December 2025 | Appointment of a director |
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