Faccenda Foods Limited

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Large Enterprise

Faccenda Foods Limited

01611077•Private Limited With Share Capital

Willow Road, Brackley, Northants, NN137EX
Website01280703641

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Incorporated

03/02/1982

Company Age

44 years

Directors

7

Employees

3,233

SIC Code

10120

Risk

very low risk

Company Overview

Registration, classification & business activity

Faccenda Foods Limited (01611077) is a private limited with share capital incorporated on 03/02/1982 (44 years old) and registered in northants, NN137EX. The company operates under SIC code 10120 - processing and preserving of poultry meat.

We are a fast paced integrated business delivering innovative fresh and convenience food solutions for the uk retail and food service sectors. one of the uk’s largest food businesses with a turnover of £500m+, we employ 3,700 talented people across the country successfully supplying uk consumers for...

Private Limited With Share Capital
SIC: 10120
Large Enterprise
Incorporated 03/02/1982
NN137EX
3,233 employees

Financial Overview

Total Assets

£508.83M

Liabilities

£417.65M

Net Assets

£91.19M

Turnover

£895.14M

Cash

£425.3K

Key Metrics

3,233

Employees

7

Directors

1

Shareholders

Board of Directors

5
C
christopher james hall
director
A
andrew james brodie
director
S
sonia elizabeth pollock
director
R
robert john jennings
director
R
robert peter bywater
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2023
Change Sail Address Company With New Address
Category:Address
Date:14-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

Marsh Road, Southminster, Essex, CM08NE
Northern Distribution Centre, Bahama Road, Haydock Industrial Estate, St Helens, Merseyside, WA119XB
Poultry Unit, Apton Hall Road, Canewdon, Rochford, Essex, SS43RH
Unit 20 Hurst Business Park, Brierley Hill, West Midlands, DY51UF
Unit 7-8 Wildmere Park, Wildmere Road, Banbury, Oxfordshire, OX163JU

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Contact

01280703641
www.faccendafoods.co.uk/cgi-sys/suspendedpage.cgi
Willow Road, Brackley, Northants, NN137EX