Foodnet Holdings Limited

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Foodnet Holdings Limited

04593826•Private Limited With Share Capital

The Old Grammar School, 3-7 Market Square, Amersham, HP70DF
01494434600

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Incorporated

19/11/2002

Company Age

23 years

Directors

4

Employees

18

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Foodnet Holdings Limited (04593826) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in amersham, HP70DF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/11/2002
HP70DF
18 employees

Financial Overview

Total Assets

£24.69M

Liabilities

£8.19M

Net Assets

£16.50M

Turnover

£57.18M

Cash

£9.40M

Key Metrics

18

Employees

4

Directors

6

Shareholders

Board of Directors

3
S
steven anthony castle
director
R
rhys arwyn owen
director
S
steven anthony castle
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2026
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Resolution
Category:Resolution
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Address
Date:09-02-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025

Trading Addresses

The Old Grammar School, 3-7 Market Square, Amersham, Bucks Hp7 0Df, HP70DFRegistered

Related Companies

1
foodnet limited
live

Contact

01494434600
The Old Grammar School, 3-7 Market Square, Amersham, HP70DF