Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Fenmarc Food Group Limited
- Incorporated
- 24 June 2015 (11 years)
- Previously known as
- Fenmarc Holdings Limited (until 26 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Rachel Emmaline HarrodMark Anthony Harrod
- Accounts type
- Group
- Region
- East of England
- Address
- 178 Gosmoor LaneElmWisbechPE14 0EG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1974 (52)
Director · Appointed 1 April 2026
British
Born March 1988 (38)
Director · Appointed 1 October 2024
British
Born January 1967 (59)
Director · Appointed 1 October 2024
British
Born August 1980 (46)
Director · Appointed 14 November 2016
British
Born March 1976 (50)
Director · Appointed 24 June 2015
British
Born January 1963 (63)
Officer history (2 former)
1 April 2026
1 April 2026
1 April 2025
1 October 2024
1 October 2024
21 November 2017
21 November 2017
14 November 2016
24 June 2015
24 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Fenmarc Food Group Limited This company
Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited Owns 75–100% of shares
Agellus Holdings Limited Owns 75–100% of shares
Agellus Limited Owns 75–100% of shares
Alfred G Pearce Limited Owns 75–100% of shares
Cutting Edge Veg Limited Owns 75–100% of shares
Fenmarc Produce Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · group accounts
- Net Assets
- £6,114,000
- Cash
- £4,000
- Profit
- £174,000
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,100,000 | £6,100,000 | £6,000,000 | £6,000,000 | |
| Current Assets | £2,123,000 | £741,000 | £740,000 | £150,000 | £118,000 |
| Debtors | £2,119,000 | ||||
| Cash | £4,000 | ||||
| Creditors (< 1 year) | £741,000 | £740,000 | £150,000 | £118,000 | |
| Net Current Assets | (£5,268,000) | ||||
| Net Assets | £6,114,000 | £6,100,000 | £6,100,000 | £6,000,000 | £6,000,000 |
| Shareholder Funds | £6,114,000 | £6,100,000 | £6,100,000 | £6,000,000 | £6,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Certificate of change of name | |||
| 9 June 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 31 March 2026 | Group of companies' accounts | 28 June 2025 |
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