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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 15 years ago.
Status
Active
Active since incorporation
Company No
07443090
Private limited company
Age
15 years
Incorporated 17 November 2010
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 24 days 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 (8 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 22 May 2023 (2 years 7 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)
2
PSC • Director • Australian,british • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1939
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
Lexconti Ltd
Peter Miklos Edmund Magyar 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
Confirmation Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
28 Days Ago on 12 Dec 2025
Mr Avron Alhadeff Details Changed
1 Month Ago on 2 Dec 2025
Natalie Elliott (PSC) Appointed
1 Month Ago on 18 Nov 2025
Peter Miklos Edmund Magyar (PSC) Appointed
1 Month Ago on 18 Nov 2025
William Ronald Granger (PSC) Resigned
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
William Ronald Granger (PSC) Appointed
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr Avron Alhadeff on 2 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 12 Dec 2025
Notification of Natalie Elliott as a person with significant control on 18 November 2025
Submitted on 20 Nov 2025
Notification of Peter Miklos Edmund Magyar as a person with significant control on 18 November 2025
Submitted on 20 Nov 2025
Cessation of William Ronald Granger as a person with significant control on 18 November 2025
Submitted on 19 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year