Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Maverick Active Holdings Limited
- Incorporated
- 14 August 2020 (6 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Robertet S.A.
- Accounts type
- Small
- Region
- East of England
- Address
- Hydra HouseOrion AvenueGreat BlakenhamIP6 0LW
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born May 1991 (35)
Dudley, Charlotte
Secretary · Appointed 6 January 2026
French
Born May 1987 (39)
French
Born June 1971 (55)
French
Born April 1989 (37)
French
Born March 1965 (61)
Director · Appointed 14 August 2020
Also at The Spirit of Suffolk Limited
British
Born December 1956 (69)
Officer history (7 former)
19 February 2026
6 January 2026
Appointed Dudley, Charlotte as Secretary
6 January 2026
Resigned Masters, Melissa as Secretary
1 September 2025
Resigned Evans, Melanie Joy as Director
31 July 2025
10 May 2025
7 December 2022
26 April 2022
26 April 2022
26 April 2022
26 April 2022
28 February 2022
28 February 2022
22 September 2020
22 September 2020
Appointed Evans, Melanie Joy as Director
22 September 2020
22 September 2020
Appointed Masters, Melissa as Secretary
22 September 2020
Resigned Mir, Anya as Secretary
14 August 2020
14 August 2020
Appointed Mir, Anya as Secretary
14 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robertet S.A.
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme In France
Reg. no. 415750660
Former controllers (1)
26 April 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Maverick Active Holdings Limited This company
Omega Ingredients Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,725,998
- Turnover
- £277,269
- Profit Before Tax
- £83,614
- Employees
- 6
- Debt Ratio
- 33%
- Current Ratio
- 6.7x
- Profit Margin
- 30%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £6,308,098 | £6,308,098 | £5,767,448 |
| Current Assets | £793,495 | £737,533 | £101,838 |
| Cash | £7,228 | £41,926 | |
| Creditors (< 1 year) | £118,796 | £119,445 | £475,321 |
| Creditors (> 1 year) | £2,256,799 | £2,283,377 | £1,868,375 |
| Net Current Assets | £674,699 | £618,088 | (£373,483) |
| Net Assets | £4,725,998 | £4,642,809 | £3,525,590 |
| Shareholder Funds | £4,725,998 | £4,642,809 | £3,525,590 |
| Turnover | £277,269 | £278,636 | |
| Gross Profit | £277,269 | £278,636 | |
| Admin Expenses | £102,186 | £125,432 | |
| Staff Costs | £71,804 | £98,824 | |
| Operating Profit | £180,363 | £157,877 | |
| Profit Before Tax | £83,614 | £1,195,937 | |
| Tax | £425 | £15,659 | |
| Profit for Period | £83,189 | £1,180,278 | |
Filings
Filing history not loaded yet. See it on Companies House
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