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Sydney Food Limited

Sydney Food Limited is an active company incorporated on 17 November 2010 with the registered office located in Borehamwood, Hertfordshire. Sydney Food Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07443090
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Unreported
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Australian,british • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jul 1978
Director • Italian • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Piritam Limited
Jonathan Mark Buckland and William Champion are mutual people.
Active
Oceans' Recordings Limited
Jonathan Mark Buckland and William Champion are mutual people.
Active
Infinity Station Films Limited
Jonathan Mark Buckland and William Champion are mutual people.
Active
Flock Of Birds Touring LLP
Jonathan Mark Buckland and William Champion are mutual people.
Active
Freedom Now UK
Peter Miklos Edmund Magyar is a mutual person.
Active
Blade House Limited
Peter Webber is a mutual person.
Active
Granger Enterprises Limited
Natalie Elliott is a mutual person.
Active
34 St James Limited
Lauren Gael Kaswell is a mutual person.
Active
Brands
Granger & Co.
Granger & Co.
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
£1.63M
Increased by £609K (+60%)
Turnover
£19.33M
Increased by £1.26M (+7%)
Employees
333
Decreased by 41 (-11%)
Total Assets
£6.41M
Increased by £178K (+3%)
Total Liabilities
-£5.82M
Decreased by £84K (-1%)
Net Assets
£595K
Increased by £262K (+79%)
Debt Ratio (%)
91%
Decreased by 3.94% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
William Ronald Granger Resigned
1 Year 10 Months Ago on 25 Dec 2023
Mr Jonathan Mark Buckland Details Changed
1 Year 11 Months Ago on 15 Dec 2023
William Ronald Granger (PSC) Appointed
2 Years Ago on 16 Oct 2023
Mr Peter Miklos Edmund Magyar Appointed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 17 November 2023
Submitted on 29 Oct 2024
Notification of William Ronald Granger as a person with significant control on 16 October 2023
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of William Ronald Granger as a director on 25 December 2023
Submitted on 2 Feb 2024
Repayment History
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