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Foodcare Systems Ltd

Foodcare Systems Ltd is an active company incorporated on 4 June 1998 with the registered office located in Kings Lynn, Norfolk. Foodcare Systems Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03575941
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 North Lynn Business Village
Bergen Way
Kings Lynn
Norfolk
PE30 2JG
Same address for the past 18 years
Telephone
01553770148
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Feb 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bejay Holdings Limited
Shirley Dawn Wells and Barry Martin Wells are mutual people.
Active
Joba & Co Ltd
Barry Martin Wells is a mutual person.
Active
Dinex UK & Co Ltd
Barry Martin Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£97.74K
Increased by £25.5K (+35%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£587.14K
Increased by £73.59K (+14%)
Total Liabilities
-£433.24K
Increased by £75.38K (+21%)
Net Assets
£153.9K
Decreased by £1.8K (-1%)
Debt Ratio (%)
74%
Increased by 4.11% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Barry Martin Wells (PSC) Resigned
5 Months Ago on 31 Mar 2025
Shirley Dawn Wells Resigned
5 Months Ago on 31 Mar 2025
Barry Martin Wells Resigned
5 Months Ago on 31 Mar 2025
Ms Sarah Palmer Appointed
5 Months Ago on 31 Mar 2025
Miss Sarah Stone Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Cessation of Barry Martin Wells as a person with significant control on 31 March 2025
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 4 June 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Shirley Dawn Wells as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Barry Martin Wells as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of a secretary
Submitted on 1 Apr 2025
Appointment of Miss Sarah Stone as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Sarah Palmer as a director on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Repayment History
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