Romix Foods Limited

Active08487078 Private limited company
Incorporated
12 April 2013 (13 years)
Previously known as
Brightgreen Blending & Packing Services Limited (until 6 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Carl Vitty
Accounts type
Small
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vitty, Carl
Director · Appointed 10 November 2025
British
Born March 1973 (53)
Director · Appointed 8 January 2025
British
Born July 1979 (47)
Cahill, Raymond
Secretary · Appointed 1 August 2024
Officer history (8 former)
31 December 2025
Resigned Mcgowan, Michael as Director
10 November 2025
Appointed Vitty, Carl as Director
1 October 2025
Resigned Parkin, Daniel Robert as Director
8 January 2025
Appointed Cooper, David as Director
7 January 2025
Resigned Devenuto, Marco as Director
1 August 2024
Resigned Weston, Paul as Director
1 August 2024
Appointed Cahill, Raymond as Secretary
1 August 2024
Appointed Devenuto, Marco as Director
1 August 2024
Appointed Parkin, Daniel Robert as Director
1 August 2024
Resigned Mcgowan, Elizabeth as Director
1 August 2024
Resigned Ross, Daniel John Benedict as Director
1 August 2024
Resigned Ross, Eva as Director
4 April 2018
Appointed Weston, Paul as Director
27 May 2015
Appointed Mcgowan, Elizabeth as Director
27 May 2015
Appointed Mcgowan, Michael as Director
27 May 2015
Appointed Ross, Eva as Director
8 November 2013
Appointed Ross, Daniel John Benedict as Director
8 November 2013
Resigned Wood, Brian as Director
12 April 2013
Appointed Wood, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00346958
Former controllers (2)
1 August 2024
Ceased Daniel John Benedict Ross — Holds 25–50% of voting rights
1 August 2024
Ceased Eva Ross — Holds 25–50% of voting rights

Financials

Net Assets
£2,614,711
Cash
£1,501,274
Employees
68
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £847,412 £1,585,272 £1,671,076 £2,337,702 £2,614,711
Balance sheet detail
20242023202220212020
Fixed Assets£550,315£466,964£434,662£423,535£358,013
Current Assets£2,997,609£2,741,811£2,061,375£2,160,837£1,545,702
Debtors£767,202£839,709£552,354£675,211£843,607
Cash£1,501,274£1,042,331£799,933£901,037£132,187
Creditors (< 1 year)£819,270£913,284
Creditors (> 1 year)£0£207,472
Net Current Assets£2,174,249£1,910,691£1,242,105£1,247,553£726,381
Net Assets£2,614,711£2,337,702£1,671,076£1,585,272£847,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
14 April 2026Confirmation statement with no updates12 April 2026
5 April 2026Accounts for a small company31 August 2025
14 January 2026Termination of appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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