Speciality Food Manufacturing Limited

Active07734763 Private limited company
Incorporated
9 August 2011 (15 years)
Previously known as
Minara Estates Ltd (until 27 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2011
British
Born January 1958 (68)
Officer history (2 former)
31 May 2023
Resigned Leggatt, Joanne as Director
24 March 2020
Appointed Leggatt, Joanne as Director
31 May 2019
Resigned Adair, Susan Ann as Secretary
9 August 2011
Appointed Moss, Clifford James as Director
9 August 2011
Appointed Adair, Susan Ann as Secretary

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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03985092

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Healthy Food Brands Limited Owns 75–100% of shares
Minara Brands Ltd Owns 25–50% of shares
Speciality Food Manufacturing Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£799,517) (£616,686) (£560,041) (£507,909) (£506,647) (£480,654)
Balance sheet detail
202420232022202120202019
Current Assets£47,684£30,103£30,399£73,106
Debtors£42,488£51,631£47,684£30,008£29,048£73,035
Cash£0£95£1,351£71
Creditors (< 1 year)£523,142£558,278£555,593£590,144£647,085£872,623
Net Current Assets(£480,654)(£506,647)(£507,909)(£560,041)(£616,686)(£799,517)
Shareholder Funds(£480,654)(£506,647)(£507,909)(£560,041)(£616,686)(£799,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates9 August 2026
26 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates9 August 2025
16 September 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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