Withyham Food Company Limited

Active06243685 Private limited company
Incorporated
10 May 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Hamish Thomas Charles Weaver
Henry John Ayrton Weaver
Rosemary Thomasina Weaver
Owned by
Rosemary Thomasina Weaver
Mark Graham Weaver
Accounts type
Total exemption full
Region
South East
Address
The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Weaver, Hamish Thomas Charles
Director · Appointed 16 May 2025
British
Born April 2008 (18)
Weaver, Henry John Ayrton
Director · Appointed 21 July 2023
British
Born December 2005 (20)
Weaver, Rosemary Thomasina
Director · Appointed 31 July 2014
British
Born July 1971 (55)
Secretary · Appointed 10 May 2007
British
Director · Appointed 10 May 2007
British
Born August 1971 (55)
Officer history (1 former)
16 May 2025
Appointed Weaver, Hamish Thomas Charles as Director
21 July 2023
Appointed Weaver, Henry John Ayrton as Director
31 July 2014
Appointed Weaver, Rosemary Thomasina as Director
10 May 2007
Appointed Weaver, Mark Graham as Secretary
10 May 2007
Appointed Weaver, Mark Graham as Director
10 May 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 May 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rosemary Thomasina Weaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Holdings 1

Companies where Withyham Food Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£101,668

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £251,267 £237,833 £186,620 £101,668
Balance sheet detail
2025202420232022
Fixed Assets£11,102£34,650£62,923£91,196
Current Assets£220,206
Debtors£136,102£208,398£233,590
Cash£0
Creditors (< 1 year)£13,926£20,457£18,590£16,155
Creditors (> 1 year)£31,610£35,971£40,090£43,980
Net Current Assets£122,176£187,941£215,000£204,051
Net Assets£101,668£186,620£237,833£251,267
Shareholder Funds£101,668£186,620£237,833£251,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates10 May 2026
29 January 2026Total exemption full accounts30 April 2025
28 May 2025Appointment of a director
19 May 2025Confirmation statement with no updates10 May 2025
7 May 2025Registered office address changed
Show all recent filings

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