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Finsbury Food Group Limited

Finsbury Food Group Limited is an active company incorporated on 9 March 1925 with the registered office located in Cardiff, South Glamorgan. Finsbury Food Group Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00204368
Private limited company
Age
100 years
Incorporated 9 March 1925
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 hour ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Maes Y Coed Road
Cardiff
CF14 4XR
Address changed on 5 Sep 2024 (1 year ago)
Previous address was
Telephone
02920357500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1965
Director • German • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ultrapharm Limited
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Lifestyle Healthcare Ltd
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
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Storesurvey Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Memory Lane Cakes Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Anthony Alan Foods Ltd
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Nicholas & Harris Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Fletchers Bakeries Investments Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Brands
Finsbury Food Group
Finsbury Food Group is a bakery manufacturer that produces a range of cakes, bread, and bakery snacks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£12.74M
Increased by £1.55M (+14%)
Turnover
£452.36M
Increased by £38.62M (+9%)
Employees
3.42K
Decreased by 95 (-3%)
Total Assets
£256.94M
Decreased by £4.73M (-2%)
Total Liabilities
-£117.81M
Decreased by £17.75M (-13%)
Net Assets
£139.13M
Increased by £13.02M (+10%)
Debt Ratio (%)
46%
Decreased by 5.95% (-11%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Registers Moved To Registered Address
1 Year Ago on 5 Sep 2024
Michael Jordan Branigan Resigned
1 Year 2 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 14 Dec 2023
Timothy Brian Hasset Appointed
1 Year 9 Months Ago on 3 Dec 2023
Alexander Maria Paiusco (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Uk Frisbee Debtco Limited (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Group of companies' accounts made up to 29 June 2024
Submitted on 17 Mar 2025
Second filing for the appointment of Timothy Brian Hassett as a director
Submitted on 12 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 6 Sep 2024
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Termination of appointment of Michael Jordan Branigan as a director on 8 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Registration of charge 002043680012, created on 12 April 2024
Submitted on 18 Apr 2024
Appointment of Timothy Brian Hasset as a director on 3 December 2023
Submitted on 25 Jan 2024
Group of companies' accounts made up to 1 July 2023
Submitted on 29 Dec 2023
Repayment History
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