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The Foodfellas Ltd

The Foodfellas Ltd is an active company incorporated on 25 October 2007 with the registered office located in Malvern, Worcestershire. The Foodfellas Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06408896
Private limited company
Age
17 years
Incorporated 25 October 2007
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
Telephone
02086223064
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jul 1973
Director • Commercial Director • Thai • Lives in Thailand • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Nicholas Charles Shaw, Mr Vathana Singhpuck, and 3 more are mutual people.
Active
CP Foods (UK) Limited
Sirichai Yingchankul, Nicholas Charles Shaw, and 3 more are mutual people.
Active
Food Trac Limited
Nicholas Charles Shaw, Mr Vathana Singhpuck, and 2 more are mutual people.
Active
Westbridge Food Group Limited
Nicholas Charles Shaw, Mr Ekpiya Ua-Wutthikrerk, and 2 more are mutual people.
Active
Fusion Carnoustie Limited
Sirichai Yingchankul and Nicholas Charles Shaw are mutual people.
Active
Fusion Kroma Limited
Sirichai Yingchankul and Nicholas Charles Shaw are mutual people.
Active
Fusion Wellington Limited
Sirichai Yingchankul and Nicholas Charles Shaw are mutual people.
Active
Fusion Dormington Limited
Sirichai Yingchankul 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
£515K
Decreased by £431K (-46%)
Turnover
£113.65M
Increased by £2.51M (+2%)
Employees
40
Increased by 3 (+8%)
Total Assets
£33.95M
Decreased by £9.1M (-21%)
Total Liabilities
-£16.69M
Decreased by £11.6M (-41%)
Net Assets
£17.26M
Increased by £2.5M (+17%)
Debt Ratio (%)
49%
Decreased by 16.56% (-25%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 10 Sep 2025
Nicholas Charles Shaw Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Simon Anthony Bernstein Resigned
1 Year 9 Months Ago on 29 Nov 2023
Anat Julintron Resigned
1 Year 9 Months Ago on 29 Nov 2023
Patrachatr Chiaravutthi Resigned
1 Year 9 Months Ago on 29 Nov 2023
Mr Parinya Kaarunayadhorn Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Nicholas Charles Shaw as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 064088960003 in full
Submitted on 27 Jun 2024
Satisfaction of charge 064088960004 in full
Submitted on 27 Jun 2024
Appointment of Mr Sujarit Mayalarp as a director on 29 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Ekpiya Ua-Wutthikrerk as a director on 29 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Parinya Kaarunayadhorn as a director on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Patrachatr Chiaravutthi as a director on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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