Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Foodhaven Ltd.
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Forfars and Cutress Limited (until 27 October 2015)Agilico Limited (until 20 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Linda Kate Kianfar
- Owned by
- Synergy Capital UK Ltd
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 St Johns PlaceHoveBN3 2FJ
Officers 2 active
Officer details are public data from the Companies House register.
Kianfar, Linda Kate
Director · Appointed 28 March 2012
British
Born February 1969 (57)
British
Born September 1964 (62)
Officer history (4 former)
27 October 2015
Resigned Cutress, Matthew Thomas as Director
27 October 2015
Resigned Cutress, Timothy Charles as Director
31 December 2014
Resigned Chesney, Julia Sian as Secretary
12 November 2012
Appointed Chesney, Julia Sian as Secretary
12 November 2012
Appointed Cutress, Matthew Thomas as Director
12 November 2012
Appointed Cutress, Timothy Charles as Director
28 March 2012
Appointed Kianfar, Linda Kate as Director
27 March 2012
27 March 2012
Appointed Kianfar, Linda Kate as Director
27 March 2012
Resigned Kianfar, Linda Kate as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Synergy Capital UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03874266
Former controllers (2)
21 November 2016
21 November 2016
Ceased Linda Kate Kianfar — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£134,280)
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,869 | £10,272 | £34,085 | £93,659 | |
| Current Assets | £9,674 | £6,077 | £8,543 | £21,862 | £74,210 | £94,956 |
| Debtors | £3,640 | £9,139 | £9,021 | £16,983 | ||
| Cash | £4,903 | £6,823 | £59,389 | £71,173 | ||
| Creditors (< 1 year) | £72,414 | £1,607,649 | £1,613,426 | £1,570,409 | £1,621,555 | £1,659,084 |
| Creditors (> 1 year) | £71,540 | £67,693 | £73,248 | £90,002 | £86,795 | £4,148 |
| Net Current Assets | (£62,740) | (£1,601,572) | (£1,604,883) | (£1,548,547) | (£1,547,345) | (£1,564,128) |
| Net Assets | (£134,280) | (£1,669,265) | (£1,676,262) | (£1,628,277) | (£1,600,055) | (£1,474,617) |
| Shareholder Funds | (£134,280) | (£1,669,265) | (£1,676,262) | (£1,628,277) | (£1,600,055) | (£1,474,617) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 August 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →