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Euro Food Brands Limited

Euro Food Brands Limited is an active company incorporated on 11 January 1991 with the registered office located in Northampton, Northamptonshire. Euro Food Brands Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02573100
Private limited company
Age
34 years
Incorporated 11 January 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Telephone
01604821200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
E.F.B. Group Limited
HP Secretarial Services Limited, Michael Adams, and 4 more are mutual people.
Active
Commodity Trading Limited
HP Secretarial Services Limited, Michael Adams, and 1 more are mutual people.
Active
Global Food Brands Limited
HP Secretarial Services Limited, Michael Adams, and 1 more are mutual people.
Active
E.F.B. Trustees Limited
Michael Adams and Stephen Charles Barlow are mutual people.
Active
E.F.B. Group Holdings Limited
HP Secretarial Services Limited and Peter John Butler are mutual people.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £459K (+49%)
Turnover
£231.91M
Increased by £31.59M (+16%)
Employees
100
Increased by 4 (+4%)
Total Assets
£90.66M
Increased by £16.14M (+22%)
Total Liabilities
-£71.04M
Increased by £15.46M (+28%)
Net Assets
£19.62M
Increased by £679K (+4%)
Debt Ratio (%)
78%
Increased by 3.78% (+5%)
Latest Activity
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mark Elstone Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 9 Nov 2022
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Documents
Satisfaction of charge 3 in full
Submitted on 17 Jul 2025
Satisfaction of charge 1 in full
Submitted on 17 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mark Elstone as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 10 Mar 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Registered office address changed from C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 4 Rushmills Nene House Northampton NN4 7YB on 9 November 2022
Submitted on 9 Nov 2022
Repayment History
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