Foodnet Limited

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Foodnet Limited

02509681•Private Limited With Share Capital

The Old Grammar School, 3-7 Market Square, Amersham, HP70DF
WebsiteEmail01494434600

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Incorporated

07/06/1990

Company Age

35 years

Directors

6

Employees

18

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Foodnet Limited (02509681) is a private limited with share capital incorporated on 07/06/1990 (35 years old) and registered in amersham, HP70DF. The company operates under SIC code 56290 - other food services.

Foodnet is an international frozen food trading and production company based in amersham, uk. we specialise in iqf vegetables and fruit and over the last forty five years have built close business relationships with leading international manufacturing suppliers and blue chip companies. we have estab...

Private Limited With Share Capital
SIC: 56290
Small
Incorporated 07/06/1990
HP70DF
18 employees

Financial Overview

Total Assets

£22.87M

Liabilities

£8.55M

Net Assets

£14.33M

Turnover

£57.18M

Cash

£8.04M

Key Metrics

18

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
matthew elliott holmes
director
S
sion owen
director
R
rhys arwyn owen
director
S
steven anthony castle
director
R
rhys arwyn owen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
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
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
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:12-11-2018
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 Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Mortgage
Date:18-07-1998
Legacy
Category:Officers
Date:12-06-1998
Legacy
Category:Annual Return
Date:22-04-1998
Legacy
Category:Address
Date:12-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Capital
Date:31-07-1997
Memorandum Articles
Category:Incorporation
Date:23-07-1997
Resolution
Category:Resolution
Date:27-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1997
Legacy
Category:Annual Return
Date:10-07-1996
Legacy
Category:Capital
Date:07-03-1996
Legacy
Category:Officers
Date:15-02-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

The Old Grammar School, 3-5 Market Square, Amersham, Buckinghamshire, HP70DFRegistered
The Red House, Market Square, Amersham, Buckinghamshire, HP70DQ

Related Companies

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Contact

01494434600
dataprotection@foodnet.ltd.ukinfo@foodnet.ltd.uk
foodnet.ltd.uk
The Old Grammar School, 3-7 Market Square, Amersham, HP70DF