Food Physics Ltd

Active08586399 Private limited company
Incorporated
26 June 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Charles Edward Read Speakman
Jack Duncan Read Speakman
Oliver Nicholas Read Speakman
Owned by
Oliver Nicholas Read Speakman
Andrea Suzanne Kaley
Alison Louise Speakman
Accounts type
Total exemption full
Region
East of England
Address
Woodham Lodge
Bicknacre
Chelmsford
CM3 4HG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Speakman, Charles Edward Read
Director · Appointed 9 December 2022
British
Born December 1991 (34)
Speakman, Jack Duncan Read
Director · Appointed 9 December 2022
British
Born October 1997 (29)
Speakman, Oliver Nicholas Read
Director · Appointed 9 December 2022
British
Born March 1994 (32)
Speakman, Alison Louise
Director · Appointed 10 November 2022
British
Born March 1966 (60)
Speakman, Alison Louise
Secretary · Appointed 26 June 2013
Director · Appointed 26 June 2013
British
Born March 1961 (65)
Officer history (3 former)
9 December 2022
Appointed Speakman, Charles Edward Read as Director
9 December 2022
Appointed Speakman, Jack Duncan Read as Director
9 December 2022
Appointed Speakman, Oliver Nicholas Read as Director
10 November 2022
Appointed Speakman, Alison Louise as Director
10 November 2022
Resigned Speakman, Charles Edward Read as Director
10 November 2022
Resigned Speakman, Jack Duncan Read as Director
10 November 2022
Resigned Speakman, Oliver Nicholas Read as Director
1 July 2016
Appointed Speakman, Charles Edward Read as Director
1 July 2016
Appointed Speakman, Jack Duncan Read as Director
1 July 2016
Appointed Speakman, Oliver Nicholas Read as Director
26 June 2013
Appointed Speakman, Alison Louise as Secretary
26 June 2013
Appointed Speakman, Nickolas Charles Edward as Director

Ownership 4 active

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

Oliver Nicholas Read Speakman
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Andrea Suzanne Kaley
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Alison Louise Speakman
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1966 (60)
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1961 (65)

Holdings 1

Companies where Food Physics Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
24 November 2025
Ceased N Speakman, A Speakman & A Kaley As Trustees of the Charles Speakman Disabled Person's Trust — Owns 25–50% of shares
24 November 2025
Ceased N Speakman, A Speakman & A Kaley As Trustees of the Jack Speakman Disabled Person's Trust — Owns 25–50% of shares
24 November 2025
Ceased Nickolas Charles Edward Speakman — Owns 75–100% of shares
5 July 2018
Ceased Alison Louise Speakman — Has significant influence or control
1 July 2016
Ceased Oliver Nickolas Read Speakman — Has significant influence or control
1 July 2016
Ceased Jack Duncan Read Speakman — Has significant influence or control
1 July 2016
Ceased Charles Edward Read Speakman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£449,942
Cash
£87,494
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £621,331 £607,679 £637,746 £560,419 £449,942
Balance sheet detail
202520242023202220212020
Fixed Assets£436,493£432,908£418,591£134,840£146,938£131,872
Current Assets£2,437,324£2,052,818£1,715,274£1,535,201£1,649,914£2,881,063
Debtors£1,259,342£1,270,621£1,257,110£1,184,918£1,040,745£2,110,149
Cash£87,494£125,777£244,996£270,803£609,169£770,914
Creditors (< 1 year)£2,404,614£1,780,861£1,236,118£685,251£683,014£2,229,865
Creditors (> 1 year)£19,261£144,446£260,001£377,111£492,507
Net Current Assets£32,710£271,957£479,156£849,950£966,900£651,198
Net Assets£449,942£560,419£637,746£607,679£621,331
Shareholder Funds£449,942£560,419£637,746£607,679£621,331£783,070

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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