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Innovative Food Ingredients Limited

Innovative Food Ingredients Limited is an active company incorporated on 3 July 2008 with the registered office located in Lytham St. Annes, Lancashire. Innovative Food Ingredients Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06637700
Private limited company
Age
17 years
Incorporated 3 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
17-19 Park Street
Lytham St. Annes
Lancashire
FY8 5LU
England
Same address for the past 9 years
Telephone
01613314923
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Michael Steel Brennand
Director • PSC • Manager • British • Lives in England • Born in Sep 1956
David Anthony Brennand
Director • British • Lives in England • Born in May 1963
Ms Chantelle Theresa Brennand
Director • Commercial Director • British • Lives in England • Born in Feb 1985
Kirstie Jane Brennand
Secretary • British • Lives in England • Born in Jul 1971
Mr David Anthony Brennand
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parker International Limited
Kirstie Jane Brennand, , and 1 more are mutual people.
Active
Brennand Property LLP
Kirstie Jane Brennand, David Anthony Brennand, and 1 more are mutual people.
Active
Masco Properties Limited
David Anthony Brennand and Mr Michael Steel Brennand are mutual people.
Active
Dabmsb Ltd
David Anthony Brennand is a mutual person.
Active
The Boathouse Youth
David Anthony Brennand is a mutual person.
Active
Alfresco Brands Ltd
Kirstie Jane Brennand is a mutual person.
Active
O.S Warehousing Northwest Limited
David Anthony Brennand is a mutual person.
Active
The Alfresco Chef Ltd
David Anthony Brennand is a mutual person.
Active
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Brands
Innovative Food Ingredients
Innovative Food Ingredients is a family-owned business that sources and distributes food ingredients for butchers and farm shops across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£23.97K
Increased by £2.11K (+10%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.72M
Decreased by £565.26K (-25%)
Total Liabilities
-£1.62M
Decreased by £454.56K (-22%)
Net Assets
£101.77K
Decreased by £110.7K (-52%)
Debt Ratio (%)
94%
Increased by 3.38% (+4%)
See 10 Year Full Financials
Latest Activity
Kirstie Jane Brennand Details Changed
1 Month Ago on 1 Oct 2025
Mr David Anthony Brennand (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr David Anthony Brennand Details Changed
1 Month Ago on 1 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Change of details for Mr David Anthony Brennand as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Secretary's details changed for Kirstie Jane Brennand on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr David Anthony Brennand on 1 October 2025
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Satisfaction of charge 066377000004 in full
Submitted on 11 Mar 2025
Satisfaction of charge 1 in full
Submitted on 11 Mar 2025
Registration of charge 066377000005, created on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 26 Apr 2024
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Repayment History
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