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Food Processing Holding Ltd

Food Processing Holding Ltd is an active company incorporated on 13 February 2015 with the registered office located in Norwich, Norfolk. Food Processing Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09439049
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gresham House Pinetrees Business Park
Salhouse Road
Norwich
NR7 9BB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1967
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Jul 1970
Middleby Europe SL
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£18.64K
Decreased by £191 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.53M
Decreased by £191 (-0%)
Total Liabilities
-£39
Same as previous period
Net Assets
£8.53M
Decreased by £191 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Timothy John Fitzgerald Resigned
2 Years Ago on 24 Oct 2023
Martin Mckay Lindsay Resigned
2 Years Ago on 24 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years Ago on 20 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Martin Mckay Lindsay as a director on 24 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Timothy John Fitzgerald as a director on 24 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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