Blueberry Holdco Limited

Active06477770 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Nature's Store Food Group Limited (until 6 December 2020)
Blueberry Food Group Limited (until 7 July 2017)
Oval (2174) Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Small
Region
East Midlands
Address
Great Bowden Road
Market Harborough
LE16 7DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ferguson, Darren William Archibald
Secretary · Appointed 1 April 2019
Director · Appointed 1 March 2017
British
Born February 1979 (47)
Director · Appointed 1 March 2017
British
Born May 1958 (68)
Officer history (13 former)
1 April 2019
Appointed Ferguson, Darren William Archibald as Secretary
13 November 2017
Resigned Shears, Laura Elizabeth as Director
1 March 2017
Resigned Lloyd, Jeremy Brian as Secretary
1 March 2017
Appointed Jones, Simon Richard Noel as Director
1 March 2017
Appointed Yeates, Paul as Director
1 March 2017
Resigned Fawdington, Eric Alexander as Director
27 July 2012
Appointed Shears, Laura Elizabeth as Director
30 April 2011
Appointed Lloyd, Jeremy Brian as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Secretary
30 April 2011
Resigned Emerson, Jake Alaric Roger as Director
1 April 2011
Resigned Blake, Michael James as Director
1 March 2011
Resigned Thorne, Michael Julian Wade as Director
8 July 2010
Resigned Robinson, Stuart John as Director
1 June 2010
Appointed Fawdington, Eric Alexander as Director
7 September 2009
Resigned Cook, Bernard as Director
25 February 2009
Resigned Currie, Archibald Allan as Secretary
25 February 2009
Resigned Currie, Archibald Allan as Director
25 February 2009
Appointed Emerson, Jake Alaric Roger as Secretary
25 February 2009
Appointed Emerson, Jake Alaric Roger as Director
27 February 2008
Appointed Robinson, Stuart John as Director
27 February 2008
Appointed Currie, Archibald Allan as Secretary
27 February 2008
Appointed Thorne, Michael Julian Wade as Director
27 February 2008
Appointed Currie, Archibald Allan as Director
27 February 2008
Appointed Blake, Michael James as Director
27 February 2008
Appointed Cook, Bernard as Director
27 February 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
27 February 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
18 January 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 January 2008
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07257056
Former controllers (3)
1 January 2025
Ceased Blueberry Holdco Ltd — Owns 75–100% of shares
14 November 2017
Ceased Paul Yeates — Has significant influence or control
1 April 2017
Ceased Jeremy Brian Lloyd — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Moguntia Food Group UK Limited Owns 75–100% of shares
Blueberry Holdco Limited This company Owns 75–100% of shares
Fosters Traditional Foods Limited Owns 75–100% of shares
Moguntia Food Limited Owns 75–100% of shares
Hay Hampers Limited Owns 75–100% of shares
Moguntia Food Ingredients UK Limited Owns 75–100% of shares
F K Solutions (UK) Limited Owns 75–100% of shares
Nature's Store Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1
Shareholder Funds£1

Turnover£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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