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Foodchain Id Certification Limited

Foodchain Id Certification Limited is an active company incorporated on 21 May 1999 with the registered office located in Lichfield, Staffordshire. Foodchain Id Certification Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03777518
Private limited company
Age
26 years
Incorporated 21 May 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Blackbrook Hall
London Road
Lichfield
WS14 0PS
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was First Floor, Unit 50, Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England
Telephone
01213081818
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodchain Id Technical Services Limited
Chetan Parmar and Emma West are mutual people.
Active
Hamilton Grant Software Ltd
Emma West is a mutual person.
Active
Hamilton Grant Holdings Limited
Emma West is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.93K
Increased by £26.02K (+16%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.24M
Increased by £763.25K (+52%)
Total Liabilities
-£1.06M
Increased by £307.63K (+41%)
Net Assets
£1.18M
Increased by £455.62K (+63%)
Debt Ratio (%)
47%
Decreased by 3.66% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Chetan Parmar Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Ms Emma West Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
Brad Riemenapp Resigned
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Registered office address changed from First Floor, Unit 50, Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Ms Emma West on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Chetan Parmar on 10 July 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Brad Riemenapp as a director on 25 May 2023
Submitted on 15 Jun 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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