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Rannoch Food Group Limited

Rannoch Food Group Limited is an active company incorporated on 3 April 2002 with the registered office located in Spalding, Lincolnshire. Rannoch Food Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04408748
Private limited company
Age
23 years
Incorporated 3 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Albion House
32 Pinchbeck Road
Spalding
Lincolnshire
PE11 1QD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1954
Mr John Edward Dutton
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cley Investments Limited
John Edward Dutton is a mutual person.
Active
Cley Developments Limited
John Edward Dutton is a mutual person.
Active
Rannoch Food Holdings Limited
John Edward Dutton is a mutual person.
Active
Interfruit Holdings Limited
John Edward Dutton is a mutual person.
Active
Park Cakes Holdings Limited
John Edward Dutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£475K
Decreased by £658K (-58%)
Turnover
£1.12M
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.85M
Decreased by £595K (-4%)
Total Liabilities
-£7.89M
Decreased by £1.08M (-12%)
Net Assets
£5.97M
Increased by £489K (+9%)
Debt Ratio (%)
57%
Decreased by 5.16% (-8%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 17 Dec 2025
Robert John Williams Resigned
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 23 Oct 2025
Charge Satisfied
2 Months Ago on 23 Oct 2025
New Charge Registered
3 Months Ago on 17 Oct 2025
New Charge Registered
3 Months Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 17 Dec 2025
Termination of appointment of Robert John Williams as a director on 14 November 2025
Submitted on 4 Dec 2025
Satisfaction of charge 044087480019 in full
Submitted on 23 Oct 2025
Satisfaction of charge 044087480018 in full
Submitted on 23 Oct 2025
Registration of charge 044087480020, created on 17 October 2025
Submitted on 17 Oct 2025
Registration of charge 044087480021, created on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Repayment History
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