ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Food Freshness Technology Holdings Limited

Food Freshness Technology Holdings Limited is an active company incorporated on 26 August 2010 with the registered office located in Burntwood, Staffordshire. Food Freshness Technology Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07358378
Private limited company
Age
15 years
Incorporated 26 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Learn more about Food Freshness Technology Holdings Limited
Contact Update Details
Address
19d Cobbett Road
Burntwood Business Park
Burntwood
WS7 3GL
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Century House 2nd Floor 100 Oxford Street London W1D 1LL United Kingdom
Telephone
01675431001
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
45
Controllers (PSC)
1
Adam Laucke Anders
Director • Dutch • Lives in Netherlands • Born in Jul 1971
Rowan John Bird
Director • Investor • British • Lives in England • Born in Jul 1995
Ms Katrin Brokelmann
Director • German • Lives in Germany • Born in Jul 1969
Mr Martin Lindsay Court
Director • Non Executive Director • British • Lives in England • Born in May 1961
Graham David Ellis
Director • British • Lives in UK • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kynd Limited
Rowan John Bird is a mutual person.
Active
Argo Natural Resources Limited
Rowan John Bird is a mutual person.
Active
Agrigate One Limited
Adam Laucke Anders is a mutual person.
Active
Xampla Ltd
Rowan John Bird is a mutual person.
Active
Material Insights Limited
Mr Martin Lindsay Court is a mutual person.
Active
Wellfish Tech Ltd
Graham David Ellis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £2.35M (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£3.2M
Decreased by £2.41M (-43%)
Total Liabilities
-£534K
Decreased by £5K (-1%)
Net Assets
£2.67M
Decreased by £2.41M (-47%)
Debt Ratio (%)
17%
Increased by 7.08% (+74%)
See 10 Year Full Financials
Latest Activity
Graham David Ellis Resigned
23 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Adam Laucke Anders Resigned
5 Months Ago on 22 May 2025
Mr Jean Mouton Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ms Katrin Brokelmann Appointed
1 Year 9 Months Ago on 9 Jan 2024
Mr Martin Lindsay Court Appointed
2 Years 1 Month Ago on 1 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Get Alerts
Get Credit Report
Discover Food Freshness Technology Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Graham David Ellis as a director on 9 October 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Adam Laucke Anders as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Jean Mouton as a director on 17 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ms Katrin Brokelmann as a director on 9 January 2024
Submitted on 23 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs