The Kids Food Company Limited

Active06881545 Private limited company
Incorporated
20 April 2009 (17 years)
Previously known as
Scream Productions Limited (until 20 November 2009)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Twan Thorn
Isabelle Maes
Owned by
Lotus Bakeries NV
Accounts type
Medium
Region
East of England
Address
2nd Floor
45 Grosvenor Road
St Albans
AL1 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1990 (36)
Thorn, Twan
Director · Appointed 15 November 2019
Dutch
Born July 1972 (54)
Maes, Isabelle
Director · Appointed 26 July 2018
Belgian
Born September 1974 (52)
Officer history (11 former)
1 July 2024
Resigned Forrest, Simon as Director
1 July 2024
Appointed Lant, Lewis James as Director
22 June 2023
Appointed Forrest, Simon as Director
22 June 2023
Resigned Boone, Jan Marcel Matthieu Maria as Director
15 November 2019
Appointed Thorn, Twan as Director
30 September 2019
Resigned Mather, Neil Philip as Director
30 September 2019
Resigned Preston, Sally Louise as Director
26 July 2018
Resigned Sanderson, Neil Philip as Director
26 July 2018
Appointed Boone, Jan Marcel Matthieu Maria as Director
26 July 2018
Appointed Maes, Isabelle as Director
26 July 2018
Resigned Browne, Karen Elizabeth as Director
26 July 2018
Resigned Hook, Antony Richard as Director
26 July 2018
Resigned Browne, Stephen Paul as Director
1 January 2016
Appointed Browne, Karen Elizabeth as Director
1 November 2015
Appointed Mcdonnell, Nicole Bianca as Director
1 November 2015
Resigned Mcdonnell, Nicole Bianca as Director
31 October 2015
Resigned Walker, Neil Martin as Director
1 April 2014
Appointed Walker, Neil Martin as Director
31 January 2014
Resigned Hicks, David Charles Francis as Director
24 March 2011
Appointed Mather, Neil Philip as Director
11 March 2010
Appointed Sanderson, Neil Philip as Director
11 March 2010
Appointed Hicks, David Charles Francis as Director
3 October 2009
Appointed Browne, Stephen Paul as Director
20 April 2009
Appointed Hook, Antony Richard as Director
20 April 2009
Appointed Preston, Sally Louise as Director

Ownership 1 active

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

Lotus Bakeries NV
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Naamloze Vennootschap)
Reg. no. 0401.030.860
Former controllers (2)
4 December 2020
Ceased Lotus Bakeries UK Limited — Owns 75–100% of shares
26 July 2018
Ceased Sally Louise Preston — Owns 25–50% of shares

Financials

Cash
£1,774
Profit Before Tax
£3,996,966
Employees
31
Current Ratio
1.6x
Return on Equity
61%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £5,569,910 £2,018,256 £5,161,565
Balance sheet detail
202320222021
Fixed Assets£548,582£0£1,246
Current Assets£12,852,749£11,848,330£16,169,147
Debtors£8,493,783£7,435,256£4,314,749
Cash£1,774£253,492£8,967,001
Creditors (< 1 year)£8,239,766£9,830,074£10,598,921
Net Current Assets£4,612,983£2,018,256£5,570,226
Net Assets£2,018,256£5,569,910
Shareholder Funds£5,161,565£2,018,256£5,569,910

Turnover£31,865,714£29,983,982
Cost of Sales£28,693,695£24,481,190£23,892,456
Gross Profit£7,384,524£6,091,526
Admin Expenses£5,091,516£5,574,242£5,251,598
Staff Costs£2,545,178£2,514,926£2,873,964
Operating Profit£1,810,282£839,928
Profit Before Tax£3,996,966£1,787,618£838,035
Tax£853,657£339,272£160,694
Profit for Period£3,143,309£1,448,346£677,341

Filings 115

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a medium company31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
24 September 2025Amended accounts for a medium company31 December 2024
24 July 2025Full accounts31 December 2024
1 April 2025Confirmation statement with no updates1 April 2025
Show all 115 filings

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