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Withyham Food Company Limited

Withyham Food Company Limited is an active company incorporated on 10 May 2007 with the registered office located in Faversham, Kent. Withyham Food Company Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06243685
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Goods Shed
Jubilee Way
Faversham
Kent
ME13 8GD
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Sackville House Old Crown Farm Hartfield East Sussex TN7 4AD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 2005
Director • British • Lives in England • Born in Jul 1971
Director • None • British • Lives in England • Born in Apr 2008
Mrs Rosemary Thomasina Weaver
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
John Jarvis Holdings Limited
Mark Graham Weaver is a mutual person.
Active
Blackham Court Limited
Mark Graham Weaver is a mutual person.
Active
Speldhurst Quality Foods Limited
Mr Mark Graham Weaver is a mutual person.
Active
Dorset ARMS Limited
Mark Graham Weaver is a mutual person.
Active
CLM Trading Company Limited
Mark Graham Weaver is a mutual person.
Active
Buckhurst Park Limited
Mark Graham Weaver is a mutual person.
Active
Tillingham Wines Limited
Mark Graham Weaver is a mutual person.
Active
Buckhurst Park Shoot Limited
Mark Graham Weaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.05K
Decreased by £53.47K (-18%)
Total Liabilities
-£56.43K
Decreased by £2.25K (-4%)
Net Assets
£186.62K
Decreased by £51.21K (-22%)
Debt Ratio (%)
23%
Increased by 3.43% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Hamish Thomas Charles Weaver Appointed
3 Months Ago on 16 May 2025
Mr Mark Graham Weaver (PSC) Details Changed
4 Months Ago on 7 May 2025
Mrs Rosemary Thomasina Weaver (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Henry John Ayrton Weaver Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Mark Graham Weaver Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Mr Mark Graham Weaver Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Appointment of Hamish Thomas Charles Weaver as a director on 16 May 2025
Submitted on 28 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Sackville House Old Crown Farm Hartfield East Sussex TN7 4AD to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Henry John Ayrton Weaver on 7 May 2025
Submitted on 7 May 2025
Change of details for Mrs Rosemary Thomasina Weaver as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Mark Graham Weaver as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 16 May 2024
Secretary's details changed for Mr Mark Graham Weaver on 4 August 2023
Submitted on 14 May 2024
Director's details changed for Mr Mark Graham Weaver on 4 August 2023
Submitted on 14 May 2024
Repayment History
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