Emporio Foods Limited

Active09180555 Private limited company
Incorporated
18 August 2014 (12 years)
Previously known as
Brand Masters (UK) Limited (until 18 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Maarten Robert Lemstra
Marcel Simon Koekoek
Joris Waeijen
Accounts type
Small
Region
West Midlands
Address
Centrix House Keys Park Road
Upper Keys Business Village
Cannock
WS12 2HA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lemstra, Maarten Robert
Director · Appointed 1 March 2026
Dutch
Born November 1971
Koekoek, Marcel Simon
Director · Appointed 21 March 2024
Dutch
Born March 1965 (61)
Waeijen, Joris
Director · Appointed 22 November 2019
Dutch
Born May 1978 (48)
Officer history (5 former)
1 April 2026
Resigned Vreugdenhil, Adrianus Pieter as Director
1 April 2026
Resigned De Lange, Marius Christiaan as Director
1 March 2026
Appointed Lemstra, Maarten Robert as Director
21 March 2024
Appointed Koekoek, Marcel Simon as Director
16 February 2023
Resigned Broersen, Paul Martin as Director
22 November 2019
Appointed De Lange, Marius Christiaan as Director
22 November 2019
Appointed Waeijen, Joris as Director
28 October 2019
Appointed Broersen, Paul Martin as Director
28 October 2019
Resigned Van Poppel, Henricus Theodorus Maria as Director
9 January 2017
Resigned Stone, Oliver Lee as Director
10 October 2014
Appointed Stone, Oliver Lee as Director
18 August 2014
Appointed Van Poppel, Henricus Theodorus Maria as Director
18 August 2014
Appointed Vreugdenhil, Adrianus Pieter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Adrianus Pieter Vreugdenhil — Has significant influence or control
6 April 2016
Ceased Henricus Theodorus Maria Van Poppel — Has significant influence or control

Financials

Net Assets
£311,123
Cash
£4,730
Employees
1
Debt Ratio
13%
Current Ratio
7.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £281,862 £298,010 £311,123
Balance sheet detail
202420232022
Fixed Assets£8,609£15,055£21,501
Current Assets£350,906£506,895£576,039
Debtors£346,176£504,538£212,973
Cash£4,730£2,357£363,066
Creditors (< 1 year)£50,328£225,013£316,201
Net Current Assets£300,578£281,882£259,838
Net Assets£311,123£298,010£281,862
Shareholder Funds£311,123£298,010£281,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026

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