Website & contact details
- Website
Foods Connected Ltd
- Incorporated
- 28 September 2012 (14 years)
- Previously known as
- Meat Connected Ltd (until 17 October 2016)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew MccrackenRoger Mccracken
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- City Factory100 Patrick StreetLower Ground FloorLondonderryBT48 7EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mccracken, Andrew
Director · Appointed 12 May 2017
British
Born December 1985 (40)
Mccracken, Roger
Director · Appointed 28 September 2012
British
Born July 1984 (42)
Officer history (12 former)
18 September 2025
18 September 2025
Resigned Tyre, Gary John James as Director
18 September 2025
18 September 2025
18 September 2025
18 September 2025
Resigned Tracey, Pat as Director
8 August 2025
Resigned George, Neil Michael as Secretary
14 July 2023
14 July 2023
4 November 2022
4 November 2022
22 June 2022
22 June 2022
8 January 2021
5 January 2021
25 March 2019
25 March 2019
12 May 2017
12 May 2017
12 May 2017
12 May 2017
Appointed George, Neil Michael as Secretary
12 May 2017
12 May 2017
Appointed Tracey, Pat as Director
12 May 2017
Appointed Mccracken, Andrew as Director
12 May 2017
Appointed Tyre, Gary John James as Director
28 September 2012
Appointed Mccracken, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16505779
Former controllers (2)
18 September 2025
Ceased Hilton Foods Limited — Owns 50–75% of shares
18 September 2025
Ceased Roger Mccracken — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alimenta Midco 2 Limited Owns 75–100% of shares
Alimenta Bidco Limited Owns 75–100% of shares
Foods Connected Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,609,355
- Cash
- £326,131
- Profit Before Tax
- (£42,772)
- Current Ratio
- 1.2x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,146 | £63,823 | £66,650 | |||
| Current Assets | £2,617,858 | £2,366,148 | £1,702,383 | £2,733,820 | £2,847,708 | £2,043,215 |
| Debtors | £2,291,727 | £2,072,652 | £1,490,234 | £2,458,053 | £2,380,810 | £1,662,611 |
| Cash | £326,131 | £293,496 | £212,149 | £275,767 | £466,898 | £380,604 |
| Creditors (< 1 year) | £2,121,367 | £1,908,838 | £1,536,978 | £667,245 | £813,701 | £630,496 |
| Creditors (> 1 year) | £7,070,000 | £4,670,000 | £1,670,266 | £1,617 | £3,706 | £5,929 |
| Net Current Assets | £496,491 | £457,310 | £165,405 | £2,066,575 | £2,034,007 | £1,412,719 |
| Net Assets | £2,609,355 | £2,282,713 | £2,130,553 | £3,628,344 | £2,560,301 | £1,477,226 |
| Shareholder Funds | £2,609,355 | £2,282,713 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Registration of a charge | |||
| 10 February 2026 | Registration of a charge | |||
| 6 February 2026 | Registration of a charge | |||
| 14 January 2026 | Memorandum and Articles of Association |
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