Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Caterfood Holdings Limited
- Incorporated
- 15 April 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born June 1970 (56)
Hamandi, Thamer
Secretary · Appointed 4 May 2017
Director · Appointed 3 March 2016
British
Born October 1964 (62)
Director · Appointed 3 March 2016
British
Born July 1973 (53)
Director · Appointed 3 March 2016
British
Born July 1965 (61)
Officer history (9 former)
20 August 2026
30 April 2020
28 June 2018
4 May 2017
4 May 2017
4 May 2017
Appointed Hamandi, Thamer as Secretary
3 March 2016
3 March 2016
3 March 2016
3 March 2016
24 February 2016
5 April 2012
5 April 2012
15 April 2008
Resigned Corporate Appointments Limited as Corporate Director
15 April 2008
15 April 2008
15 April 2008
15 April 2008
15 April 2008
Appointed Corporate Appointments Limited as Corporate Director
15 April 2008
15 April 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
15 April 2008
15 April 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03734739
Former controllers (1)
24 June 2026
Ceased BFS Group Limited — Owns 75–100% of shares
Group structure 53 companies
Ownership group derived from the Companies House PSC register
BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Black & White Coffee Company Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
Torbay Park Management Company Limited Owns 25–50% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited This company Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £266,846
- Profit Before Tax
- £4,189,295
- Employees
- 3
- Current Ratio
- 0.1x
- Return on Equity
- 91%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,814,791 | £18,184,446 | £18,184,446 | £587,210 | |
| Current Assets | £10,621,367 | £12,775,981 | £673,151 | £673,184 | |
| Debtors | £10,354,521 | £10,847,211 | £500,000 | £500,000 | |
| Cash | £266,846 | £1,928,770 | £173,151 | £173,184 | £3,250 |
| Creditors (< 1 year) | £75,650,504 | £83,050,215 | £18,820,097 | £18,820,130 | £552,960 |
| Net Current Assets | (£65,029,137) | (£70,274,234) | (£18,146,946) | (£18,146,946) | (£549,710) |
| Shareholder Funds | £5,785,654 | £540,557 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Full accounts | 30 June 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 1 February 2026 |
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