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New England Food Ventures Limited

New England Food Ventures Limited is an active company incorporated on 19 October 2010 with the registered office located in London, Greater London. New England Food Ventures Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07412575
Private limited company
Age
15 years
Incorporated 19 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
109a Tottenham Court Road
London
W1T 5AD
England
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 109 Tottenham Court Road London W1T 5AD England
Telephone
020 83177255
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Franchise Food Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelikan Investments Limited
Mansoor Zafar is a mutual person.
Active
Franchise Food Ltd
Mansoor Zafar is a mutual person.
Active
Sub Food Limited
Mansoor Zafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.32K
Decreased by £59.63K (-62%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 6 (+14%)
Total Assets
£1.07M
Decreased by £104.24K (-9%)
Total Liabilities
-£965.85K
Decreased by £14.43K (-1%)
Net Assets
£99.38K
Decreased by £89.82K (-47%)
Debt Ratio (%)
91%
Increased by 6.85% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Franchise Food Ltd (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Franchise Food Ltd (PSC) Appointed
1 Year 8 Months Ago on 13 Mar 2024
Mansoor Zafar (PSC) Resigned
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 109 Tottenham Court Road London W1T 5AD England to 109a Tottenham Court Road London W1T 5AD on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Franchise Food Ltd as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Mansoor Zafar as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Notification of Franchise Food Ltd as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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