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Foodhaven Ltd

Foodhaven Ltd is an active company incorporated on 27 March 2012 with the registered office located in Hove, East Sussex. Foodhaven Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008219
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St Johns Place
Hove
East Sussex
BN3 2FJ
England
Address changed on 2 Apr 2025 (6 months ago)
Previous address was Unit 20 Euro Business Park New Road Newhaven East Sussex BN9 0DQ England
Telephone
03302220333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1964 • Business Development
Director • None • British • Lives in England • Born in Feb 1969
Mrs Linda Kate Kianfar
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Capital UK Limited
Michael Kianfar is a mutual person.
Active
Bake Out Southwick Ltd
Linda Kate Kianfar is a mutual person.
Active
Bake Out Hassocks Ltd
Linda Kate Kianfar is a mutual person.
Active
Bake Out Lewes Ltd
Linda Kate Kianfar is a mutual person.
Active
The Lewes Pastry Company Limited
Linda Kate Kianfar 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£9.67K
Increased by £3.6K (+59%)
Total Liabilities
-£143.95K
Decreased by £1.53M (-91%)
Net Assets
-£134.28K
Increased by £1.53M (-92%)
Debt Ratio (%)
1488%
Decreased by 26080.52% (-95%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Mrs Linda Kate Kianfar Details Changed
4 Months Ago on 22 May 2025
Mr Michael Kianfar Details Changed
4 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr Michael Kianfar (PSC) Details Changed
3 Years Ago on 23 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mrs Linda Kate Kianfar on 22 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Michael Kianfar on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from Unit 20 Euro Business Park New Road Newhaven East Sussex BN9 0DQ England to 2 st Johns Place Hove East Sussex BN3 2FJ on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
Change of details for Mr Michael Kianfar as a person with significant control on 23 September 2022
Submitted on 8 Dec 2022
Repayment History
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