Livekindly UK Ltd

Active09225551 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Fry's Family Foods UK (Pty) Ltd (until 24 March 2021)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
David John Gwilliam
David Rodriguez Suarez
Controlled by
Roger Lienhard
Accounts type
Full
Region
South East
Address
Bicester Eco Business Centre
Charlotte Avenue
Bicester
OX27 8BL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gwilliam, David John
Director · Appointed 1 June 2025
British
Born June 1971 (55)
Suarez, David Rodriguez
Director · Appointed 1 June 2025
Mexican
Born November 1974
Officer history (9 former)
30 March 2026
Resigned Garnett, Caroline Elizabeth as Director
1 June 2025
Appointed Suarez, David Rodriguez as Director
1 June 2025
Resigned Grunefeld, Anja Sophia as Director
1 June 2025
Appointed Gwilliam, David John as Director
17 July 2024
Appointed Grunefeld, Anja Sophia as Director
28 June 2024
Resigned Youngman, Kieran Paul as Director
8 September 2023
Resigned Speciale, Domenico John as Director
3 August 2023
Appointed Youngman, Kieran Paul as Director
20 December 2022
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 April 2022
Resigned Nadari, Tal as Director
20 April 2022
Appointed Garnett, Caroline Elizabeth as Director
16 July 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 February 2021
Appointed Speciale, Domenico John as Director
29 January 2021
Resigned Garnett, Caroline as Director
10 April 2020
Resigned Fry, Walter Aubrey as Director
10 April 2020
Resigned Hartley, John Edgar as Director
9 April 2020
Appointed Nadari, Tal as Director
18 September 2014
Appointed Fry, Walter Aubrey as Director
18 September 2014
Appointed Hartley, John Edgar as Director
18 September 2014
Appointed Garnett, Caroline as Director

Ownership 1 active

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

Roger Lienhard
Individual · Notified 24 May 2022
Holds 50–75% of voting rights
Swiss
Born August 1968 (58)
Former controllers (6)
24 May 2022
Ceased Domenico John Speciale — Right to appoint and remove directors
24 May 2022
Ceased Caroline Elizabeth Garnett — Right to appoint and remove directors
20 April 2022
Ceased Tal Nadari — Right to appoint and remove directors
27 April 2021
Ceased Fry's International Holding Pty Ltd — Owns 75–100% of shares
10 April 2020
Ceased Walter Aubrey Fry — Right to appoint and remove directors
10 April 2020
Ceased John Edgar Hartley — Right to appoint and remove directors

Financials

Turnover
£10,035,439
Profit
(£1,378,794)
Employees
12

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £10,402,157 £10,035,439
Balance sheet detail
202420232019
Fixed Assets£3,523
Current Assets£3,183,432£3,906,101£2,392,252
Debtors£1,264,047
Cash£93,625
Creditors (< 1 year)£2,674,831
Net Current Assets(£282,579)
Net Assets(£279,725)
Shareholder Funds(£1,699,955)(£321,161)(£279,725)

Turnover£10,035,439£10,402,157
Cost of Sales£8,401,786£8,920,359
Gross Profit£1,633,653£1,481,798
Admin Expenses£2,266,510£33,487,785
Staff Costs£1,206,691£1,500,907
Operating Profit(£1,378,794)(£34,669,985)
Profit for Period(£1,378,794)(£33,230,899)

Filings 60

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates18 September 2026
30 September 2026Full accounts30 December 2025
14 July 2026Cessation of a person with significant control
14 July 2026Replacement filing of Confirmation Statement18 September 2021
7 April 2026Termination of appointment of a director
Show all 60 filings

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