Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
The Proper Food and Drink Company Limited
- Incorporated
- 4 July 2018 (8 years)
- Previously known as
- Food + Drink Limited (until 7 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The ShedCharbridge LaneBicesterOX26 4SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born October 1971 (55)
Director · Appointed 4 July 2018
British
Born October 1970 (56)
Officer history (2 former)
1 December 2022
21 January 2022
30 September 2020
31 January 2019
31 January 2019
4 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12696009
Former controllers (1)
31 August 2020
Ceased Nigel Harris — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Premier Foods Wholesale Limited Owns 75–100% of shares
Bruce White Limited Owns 75–100% of shares
European Speciality Foods Limited Owns 50–75% of shares
Premier Fruits Transport Services Limited Owns 75–100% of shares
Primeur London Limited Owns 75–100% of shares
RR Alden Group Limited Owns 25–50% of shares
RR Alden Oxford Limited Owns 75–100% of shares
The Menu Partners Retail Limited Owns 75–100% of shares
The Proper Food and Drink Company Limited This company Owns 75–100% of shares
Absolute Taste Limited Owns 75–100% of shares
TMP TFH Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £77
- down £120 (61%)
- Profit Before Tax
- (£360)
- up £242 (40%)
- Current Ratio
- 4.3x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,043,174 | £5,043,174 | £5,043,174 | £9,581,131 |
| Current Assets | £87 | £1,029 | £4,879,800 | |
| Debtors | £10 | £230 | £1,020 | £4,860,251 |
| Cash | £77 | £197 | £9 | £19,549 |
| Creditors (< 1 year) | £20 | £0 | £10,466,365 | |
| Net Current Assets | £67 | £427 | £1,029 | (£5,586,565) |
| Shareholder Funds | £5,043,241 | £5,043,601 | £5,044,203 | £3,994,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 10 October 2024 | Full accounts | 31 March 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 17 May 2024 |
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