Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Argent Foods Limited
- Incorporated
- 19 November 2009 (16 years)
- Previously known as
- Fletcher Bay Investment Company Limited (until 10 January 2017)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Wootten
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Orchardworld790 The CrescentColchesterCO4 9YQ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2021
English
Born May 1987 (39)
Wootten, Stephen
Director · Appointed 13 June 2019
British
Born April 1957 (69)
Director · Appointed 1 September 2012
Also at Marylebone School Ltd (proposed for strike-off), The Hellenic and Roman Library, Primrose Street Limited · more companies
British
Born November 1951
Director · Appointed 7 January 2010
British
Born April 1959 (67)
Officer history (10 former)
27 August 2024
27 August 2024
27 August 2024
29 February 2024
6 June 2023
8 November 2021
14 June 2021
14 June 2021
Resigned Oldcorn, John as Director
13 June 2019
Appointed Wootten, Stephen as Director
30 September 2018
20 June 2018
Appointed Oldcorn, John as Director
30 June 2016
31 March 2016
12 December 2013
31 December 2012
1 September 2012
1 February 2012
7 January 2010
7 January 2010
7 January 2010
7 January 2010
7 January 2010
7 January 2010
19 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7068892
Former controllers (1)
1 January 2023
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Argent Foods Limited This company Owns 50–75% of shares
Argent Group Europe Limited Owns 75–100% of shares
Argent Holdings Limited Owns 75–100% of shares
The Orchard Fruit Company Limited Owns 75–100% of shares
Fletcher Bay London Limited Owns 75–100% of shares
Hatton Street Property Partners (Iberia) Limited Owns 75–100% of shares
Hatton Street Property Partners Limited Owns 75–100% of shares
Muswell Buildings LLP Right to 25–50% of surplus assets
Spencer Richmond LLP Right to 25–50% of surplus assets
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Clitheroe
Bootle
Kingston Upon Hull
London
Eastleigh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →