Love Food Heaven Limited

Active08404526 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
North West
Address
Englesea House
Barthomley Road
Crewe
CW1 5UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
British
Born October 1972 (54)
Director · Appointed 3 March 2020
British
Born September 1962 (64)
Director · Appointed 1 October 2019
British
Born April 1966 (60)
Director · Appointed 15 February 2013
British
Born November 1978

Ownership 1 active

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

Corporate entity · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01639747
Former controllers (1)
15 February 2017
Ceased John Douglas Kerr — Owns 75–100% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Fayrefield Foods Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 50–75% of shares
DS Ingredients Limited Owns 75–100% of shares
Fayrefield Ingredients Limited Owns 75–100% of shares
Ingredient Solutions Limited Owns 75–100% of shares
Love Food Heaven Limited This company Owns 75–100% of shares
Nutriceut Limited Owns 75–100% of shares
Promel Ltd. Owns 75–100% of shares
The Celtic Cheese Company Limited Owns 75–100% of shares
Fayrefield Nutratek Limited Owns 25–50% of shares
Fayrefield Proteins Limited Owns 50–75% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
19 May 2026Current accounting period extended
15 October 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates13 June 2025
6 December 2024Change of details for a person with significant control
Show all 42 filings

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