Ethical Food Company Limited

Active06882973 Private limited company
Incorporated
21 April 2009 (17 years)
Previously known as
The Ethical Food Company Limited (until 18 October 2021)
Ethical Fruit Company Limited (until 18 October 2021)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Full
Region
West Midlands
Address
Unit 11A Drayton Manor Drive
Alcester Road
Stratford Upon Avon
CV37 9RQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1982 (44)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 22 April 2024
British
Born April 1983 (43)
Corporate Director · Appointed 18 February 2019
Director · Appointed 18 January 2011
British
Born August 1976 (50)
Officer history (7 former)
1 September 2026
Appointed Comerford, Kris as Director
31 January 2026
Resigned Sands, Karen as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
22 April 2024
Appointed Francis, Scott Michael Starbuck as Director
22 April 2024
Appointed Sands, Karen as Director
31 January 2020
Resigned Spencer, John as Director
18 February 2019
Appointed Organic Growers Limited as Corporate Director
31 January 2019
Resigned Wakeley, Adam John Paul as Director
17 May 2016
Resigned Banton, Colin as Secretary
17 May 2016
Resigned Banton, Colin as Director
5 September 2011
Appointed Spencer, John as Director
18 January 2011
Resigned Kindersley, Peter David as Director
18 January 2011
Appointed Hunt, Hazel as Director
20 May 2009
Appointed Kindersley, Peter David as Director
20 May 2009
Appointed Banton, Colin as Secretary
20 May 2009
Appointed Banton, Colin as Director
20 May 2009
Appointed Wakeley, Adam John Paul as Director
20 May 2009
Resigned Finding, Rebecca Jayne as Director
21 April 2009
Appointed Finding, Rebecca Jayne as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11634460
Individual · Notified 31 January 2019
Has significant influence or control
British
Born August 1976 (50)

Holdings 2

Companies where Ethical Food Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased Adam John Paul Wakeley — Owns 50–75% of shares
3 November 2017
Ceased Melanie Wakeley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,199,435
Cash
£2,919,151
Turnover
£51,042,655
Profit Before Tax
£769,713
Employees
32
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £38,341,917 £43,537,221 £41,630,666 £40,365,020 £43,511,941 £51,042,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£502,237£576,420£637,305£581,757£198,011£173,480£82,195
Current Assets£14,884,511£13,536,221£10,783,191£11,355,622£12,557,974£12,212,171£9,766,478
Cash£2,919,151£3,210,296£1,732,712£2,412,211£3,327,730£4,167,238£2,546,633
Creditors (< 1 year)£8,182,570£7,470,864£5,360,227£6,213,905£7,666,119£8,197,740£6,819,293
Net Current Assets£6,701,941£6,065,357£5,422,964£5,141,717£4,891,855£4,014,431£2,947,185
Net Assets£7,199,435£6,637,034£6,055,526£5,718,731£5,085,123£4,183,168£3,024,637
Shareholder Funds£7,199,435£6,637,034£6,055,526£5,718,731£5,085,123£4,183,168£3,024,637

Turnover£51,042,655£43,511,941£40,365,020£41,630,666£43,537,221£38,341,917
Cost of Sales£47,576,375£40,717,239£37,789,298£38,782,266£39,931,730£34,916,104
Gross Profit£3,466,280£2,794,702£2,575,722£2,848,400£3,605,491£3,425,813
Admin Expenses£2,828,802£2,054,200£2,071,849£2,136,100£2,462,525£1,949,397
Staff Costs£3,777,569£3,279,090£3,344,020£2,337,461£2,774,724£2,041,104
Operating Profit£637,478£740,502£503,873£712,300£1,142,966£1,457,073
Profit Before Tax£769,713£817,827£541,364£733,868£1,152,233£1,463,284
Tax£207,312£236,319£204,569£100,260£250,278£304,753
Profit for Period£562,401£581,508£336,795£633,608£901,955£1,158,531

Filings 127

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
27 June 2026Full accounts30 September 2025
11 May 2026Confirmation statement with no updates21 April 20263
5 February 2026Termination of appointment of a director1
24 September 2025Appointment of a director2
Show all 127 filings

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