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Food Trac Limited

Food Trac Limited is an active company incorporated on 29 October 2003 with the registered office located in Malvern, Worcestershire. Food Trac Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04947328
Private limited company
Age
21 years
Incorporated 29 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 12 years
Telephone
01708458824
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Man • British • Lives in England • Born in Nov 1966
Director • Thai • Lives in Thailand • Born in Feb 1975
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in May 1974
Director • Thai • Lives in Thailand • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Mr Ekpiya Ua-Wutthikrerk, Mr Parinya Kaarunayadhorn, and 4 more are mutual people.
Active
CP Foods (UK) Limited
Mr Ekpiya Ua-Wutthikrerk, Mr Parinya Kaarunayadhorn, and 3 more are mutual people.
Active
Westbridge Food Group Limited
Mr Ekpiya Ua-Wutthikrerk, Mr Parinya Kaarunayadhorn, and 3 more are mutual people.
Active
The Foodfellas Ltd
Mr Ekpiya Ua-Wutthikrerk, Mr Parinya Kaarunayadhorn, and 2 more are mutual people.
Active
Fusion Carnoustie Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Fusion Kroma Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Fusion Wellington Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Fusion Dormington Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78K
Decreased by £513K (-87%)
Turnover
£8.03M
Decreased by £2.86M (-26%)
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £1.86M (-45%)
Total Liabilities
-£422K
Decreased by £1.7M (-80%)
Net Assets
£1.88M
Decreased by £158K (-8%)
Debt Ratio (%)
18%
Decreased by 32.65% (-64%)
Latest Activity
Mr Timothy Philip Browne Appointed
4 Months Ago on 1 May 2025
Nicholas Charles Shaw Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Nicholas Charles Shaw as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Timothy Philip Browne as a director on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Satisfaction of charge 049473280008 in full
Submitted on 27 Jun 2024
Satisfaction of charge 049473280006 in full
Submitted on 27 Jun 2024
Satisfaction of charge 049473280007 in full
Submitted on 27 Jun 2024
Repayment History
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