Ethical Food Company Limited

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Ethical Food Company Limited

06882973•Private Limited With Share Capital

Unit 11A Drayton Manor Drive, Alcester Road, Stratford Upon Avon, CV379RQ
WebsiteEmail441789330373

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Incorporated

21/04/2009

Company Age

17 years

Directors

4

Employees

33

SIC Code

10390

Risk

very low risk

Company Overview

Registration, classification & business activity

Ethical Food Company Limited (06882973) is a private limited with share capital incorporated on 21/04/2009 (17 years old) and registered in stratford upon avon, CV379RQ. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Ethical food company is dedicated to supply ethical fresh produce for everyone.born out of being at the forefront of organic supply in the uk, our journey started over 30 years ago sourcing and supplying organic fresh produce to uk consumers and remains at our heart.our expertise, passion and knowle...

Private Limited With Share Capital
SIC: 10390
Medium
Incorporated 21/04/2009
CV379RQ
33 employees

Financial Overview

Total Assets

£15.39M

Liabilities

£8.19M

Net Assets

£7.20M

Turnover

£51.04M

Cash

£2.92M

Key Metrics

33

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
O
organic growers limited
director
S
scott michael starbuck francis
director
D
daryush farshchi-heidari
director
H
hazel hunt
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2021
Change Of Name Notice
Category:Change Of Name
Date:18-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2021
Change Of Name Notice
Category:Change Of Name
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-03-2019
Resolution
Category:Resolution
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Memorandum Articles
Category:Incorporation
Date:02-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Memorandum Articles
Category:Incorporation
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Capital Cancellation Shares
Category:Capital
Date:17-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Resolution
Category:Resolution
Date:25-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months3
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 11A Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire Cv37 9Rq, CV379RQRegistered

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Contact

441789330373
info@ethicalfruitcompany.co.uk
ethicalfoodcompany.com
Unit 11A Drayton Manor Drive, Alcester Road, Stratford Upon Avon, CV379RQ