Website & contact details
- Website
Daybreak Foods Limited
- Incorporated
- 12 January 2009 (17 years)
- Previously known as
- Shoo 443 Limited (until 13 February 2009)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Russell Jones
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Madison House 31 High StreetSunninghillAscotSL5 9NP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Russell
Director · Appointed 1 December 2021
British
Born January 1978 (48)
Dowthwaite, Nicholas
Secretary · Appointed 3 March 2010
Director · Appointed 11 February 2009
British
Born July 1973 (53)
Officer history (7 former)
12 August 2025
1 December 2021
Appointed Jones, Russell as Director
26 May 2017
20 January 2017
20 January 2017
23 August 2012
Resigned Brooke, Russell as Director
30 August 2010
Appointed Brooke, Russell as Director
3 March 2010
Appointed Dowthwaite, Nicholas as Secretary
3 March 2010
Resigned Dowthwaite, Katy Lee as Secretary
23 February 2009
Appointed Dowthwaite, Katy Lee as Secretary
11 February 2009
11 February 2009
11 February 2009
11 February 2009
11 February 2009
12 January 2009
12 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15219126
Former controllers (1)
31 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Daybreak Foods Limited This company Owns 75–100% of shares
Daybreak Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £8,572,578
- Cash
- £4,126,048
- Turnover
- £37,122,982
- Profit Before Tax
- £1,744,837
- Employees
- 19
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
- Profit Margin
- 5%
- Return on Equity
- 15%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £309,946 |
| Current Assets | £17,717,690 |
| Cash | £4,126,048 |
| Creditors (< 1 year) | £9,377,571 |
| Net Current Assets | £8,340,119 |
| Net Assets | £8,572,578 |
| Shareholder Funds | £8,572,578 |
| Turnover | £37,122,982 |
| Cost of Sales | £30,346,793 |
| Gross Profit | £6,776,189 |
| Admin Expenses | £2,541,042 |
| Staff Costs | £1,977,389 |
| Operating Profit | £1,686,568 |
| Profit Before Tax | £1,744,837 |
| Tax | £454,711 |
| Profit for Period | £1,290,126 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 October 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 14 August 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Full accounts | 31 October 2024 |
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