Food Freshness Technology Limited

Active06910439 Private limited company
Incorporated
19 May 2009 (17 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Small
Region
West Midlands
Address
19D Cobbett Road
Burntwood Business Park
Burntwood
WS7 3GL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born November 1980
Hollingsworth, Simon
Secretary · Appointed 10 September 2022
Director · Appointed 8 September 2022
British
Born February 1965 (61)
Officer history (17 former)
29 September 2026
Resigned Creasy, Justin as Director
9 October 2025
Resigned Ellis, Graham as Director
9 October 2025
Appointed Kaye, Tristan as Director
18 August 2023
Resigned Ward, Robert John Charles as Director
18 August 2023
Appointed Ellis, Graham as Director
10 September 2022
Appointed Hollingsworth, Simon as Secretary
9 September 2022
Resigned Mackay, Alasdair Iain as Director
9 September 2022
Resigned Mackay, Alasdair Iain as Secretary
8 September 2022
Appointed Ward, Robert John Charles as Director
8 September 2022
Appointed Hollingsworth, Simon as Director
8 October 2021
Resigned Palmer, Mark Andrew as Director
1 September 2020
Appointed Creasy, Justin as Director
15 January 2019
Appointed Palmer, Mark Andrew as Director
31 October 2018
Resigned Lee, Simon Lawrence as Director
31 January 2018
31 March 2015
Resigned Kayson, Laurence as Director
30 September 2013
Appointed Mackay, Alasdair Iain as Director
30 September 2013
Appointed Matthews, Lawrence James Davison as Director
27 August 2013
Resigned Lee, Simon Lawrence as Secretary
27 August 2013
Appointed Mackay, Alasdair Iain as Secretary
21 April 2011
Resigned Thomas, Mark David as Secretary
21 April 2011
Resigned Thomas, Mark David as Director
21 April 2011
Appointed Lee, Simon Lawrence as Secretary
22 October 2010
Resigned Crocker, Gareth James as Director
22 October 2010
Resigned Frixos, Michael as Director
22 October 2010
Appointed Thomas, Mark David as Director
7 September 2009
Appointed Kayson, Laurence as Director
7 September 2009
Appointed Thomas, Mark David as Secretary
7 September 2009
Appointed Frixos, Michael as Director
7 September 2009
Appointed Lee, Simon Lawrence as Director
7 September 2009
Appointed Crocker, Gareth James as Director
7 September 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
7 September 2009
Resigned Crossley, Peter Mortimer as Director
7 September 2009
Resigned Hammonds Directors Limited as Corporate Director
19 May 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
19 May 2009
Appointed Crossley, Peter Mortimer as Director
19 May 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7358378

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Food Freshness Technology Limited This company Owns 75–100% of shares
It's Fresh Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,220
Profit
(£2,470,005)
Current Ratio
0.0x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2022 2023 2024 (£26,981,027) (£30,148,246) (£32,618,251)
Balance sheet detail
202420232022
Fixed Assets£0£870,469£412
Current Assets£76,502£63,660
Debtors£75,282£60,103£35,533
Cash£1,220£3,557£2,088
Creditors (< 1 year)£33,565,222£31,082,375
Net Current Assets(£33,488,720)(£31,018,715)
Shareholder Funds(£32,618,251)(£30,148,246)(£26,981,027)

Filings 94

Show all 94 filings

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