United Foods Direct Limited

Active06807708 Private limited company
Incorporated
2 February 2009 (17 years)
Previously known as
Bioset Limited (until 17 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Charles Michael Brackenbury
Accounts type
Total exemption full
Region
East of England
Address
7A Clifton Road
St Peters Industrial Estate
Huntingdon
PE29 7EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brackenbury, Charles Michael
Director · Appointed 1 April 2025
British
Born June 1976 (50)
Director · Appointed 4 May 2012
British
Born July 1965 (61)
Director · Appointed 4 May 2012
British
Born June 1977 (49)
Officer history (4 former)
1 April 2025
Appointed Brackenbury, Charles Michael as Director
8 May 2012
Resigned Subhan, Abdus as Director
4 May 2012
Appointed Todd, Robert Keneth as Director
4 May 2012
Appointed Deller, Laura Jane as Director
25 November 2009
Resigned Todd, Robert Kenneth as Director
2 March 2009
Appointed Todd, Robert Kenneth as Director
2 March 2009
Appointed Subhan, Abdus as Director
24 February 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
24 February 2009
Resigned Hurworth, Aderyn as Director
2 February 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
2 February 2009
Appointed Hurworth, Aderyn as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02403553
Former controllers (1)
29 June 2021
Ceased Robert Todd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Todd Meat Trading Company Limited Owns 75–100% of shares
United Foods Direct Limited This company Owns 75–100% of shares

Financials

Net Assets
£153,953
Cash
£693
Profit
£43,766
Employees
2
Debt Ratio
44%
Current Ratio
1.6x
Return on Equity
28%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 (£11,363) £61,638 £81,717 £110,187 £153,953
Balance sheet detail
202520242023202220212020
Fixed Assets£78,491£81,321£81,298£85,063£20,083£17,667
Current Assets£195,957£185,443£153,546£159,108£175,616£147,661
Debtors£108,944£117,197£94,888£93,793£89,112
Cash£693£760£1,414£12,039£31,832
Creditors (< 1 year)£120,204£155,980£153,027£182,236£209,621£176,691
Creditors (> 1 year)£0
Net Current Assets£75,753£29,463£519(£23,128)(£34,005)(£29,030)
Net Assets£153,953£110,187£81,717£61,638(£11,363)
Shareholder Funds£153,953£110,187£81,717£61,638(£13,922)(£11,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
9 September 2026Total exemption full accounts31 March 2026
28 August 2026Director's details changed
15 September 2025Confirmation statement with no updates14 September 2025
17 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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