Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Food Freshness Technology Holdings Limited
- Incorporated
- 26 August 2010 (16 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Jean MoutonKatrin Brokelmann
- Accounts type
- Group
- Region
- West Midlands
- Address
- 19D Cobbett RoadBurntwood Business ParkBurntwoodWS7 3GL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mouton, Jean
Director · Appointed 17 March 2025
French
Born September 1956 (70)
Brokelmann, Katrin
Director · Appointed 9 January 2024
German
Born July 1969 (57)
Director · Appointed 1 October 2023
British
Born May 1961 (65)
Koch, Olaf
Director · Appointed 7 February 2023
German
Born June 1970 (56)
Hollingsworth, Simon
Secretary · Appointed 10 September 2022
Officer history (25 former)
31 December 2025
9 October 2025
Resigned Ellis, Graham David as Director
22 May 2025
17 March 2025
Appointed Mouton, Jean as Director
9 January 2024
Appointed Brokelmann, Katrin as Director
1 October 2023
7 February 2023
Appointed Koch, Olaf as Director
7 February 2023
10 September 2022
Appointed Hollingsworth, Simon as Secretary
9 September 2022
Resigned Mackay, Alasdair Iain as Secretary
15 February 2022
15 February 2022
Appointed Ellis, Graham David as Director
15 February 2022
15 February 2022
15 February 2022
3 November 2020
5 December 2019
25 September 2019
31 January 2018
9 December 2015
9 December 2015
18 June 2014
Resigned Moody, Paul Stephen as Director
2 May 2014
2 May 2014
Appointed Moody, Paul Stephen as Director
27 August 2013
Resigned Lee, Simon Lawrence as Secretary
27 August 2013
27 August 2013
27 August 2013
Appointed Mackay, Alasdair Iain as Secretary
24 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
19 December 2012
19 December 2012
22 May 2012
22 May 2012
17 May 2012
Resigned Crocker, Gareth as Secretary
17 May 2012
Resigned Michael, Amelia as Secretary
11 May 2012
30 April 2012
30 April 2012
27 April 2011
27 April 2011
21 April 2011
Appointed Lee, Simon Lawrence as Secretary
21 April 2011
21 April 2011
Resigned Thomas, Mark as Secretary
8 November 2010
Appointed Crocker, Gareth as Secretary
8 November 2010
Appointed Michael, Amelia as Secretary
22 October 2010
26 August 2010
26 August 2010
26 August 2010
Appointed Thomas, Mark as Secretary
26 August 2010
26 August 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 July 2022
Ceased UK FF Nominees Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Food Freshness Technology Holdings Limited This company
Food Freshness Technology Limited Owns 75–100% of shares
It's Fresh Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,997,129
- Cash
- £1,145,744
- Profit
- (£2,386,277)
- Return on Equity
- -119%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1,145,744 | £3,534,907 | £3,617 |
| Creditors (< 1 year) | £23,339 | £53,521 | |
| Creditors (> 1 year) | £58,904 | ||
| Net Assets | £1,997,129 | ||
| Shareholder Funds | £1,997,129 | £4,330,121 | £723,126 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 11 August 2026 | Other filing | |||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Resolutions |
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