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Manifesto Foods Ltd

Manifesto Foods Ltd is an active company incorporated on 12 October 2015 with the registered office located in Cardiff, South Glamorgan. Manifesto Foods Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09820142
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Geldards Llp 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Number One Pride Place Pride Park Derby England and Wales DE24 8QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1971
Director • Dutch • Lives in Scotland • Born in May 1962
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A.K. Stoddart Limited
Anthony Martin Christiaanse, Julie Fancourt, and 3 more are mutual people.
Active
Manifesto Foods (Properties) Limited
Julie Fancourt, Colin Vincent Wright, and 2 more are mutual people.
Active
Summit Foods Limited
Colin Vincent Wright is a mutual person.
Active
Young Ideas Limited
Colin Vincent Wright is a mutual person.
Active
Summit Food Holdings Limited
Colin Vincent Wright is a mutual person.
Active
Nature's Dream Limited
Colin Vincent Wright is a mutual person.
Active
Little Trekkers Limited
Colin Vincent Wright is a mutual person.
Active
Boobydoo Limited
Colin Vincent Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£456K
Decreased by £341K (-43%)
Turnover
£75.77M
Increased by £14.29M (+23%)
Employees
209
Increased by 3 (+1%)
Total Assets
£14.64M
Increased by £2.01M (+16%)
Total Liabilities
-£13.78M
Increased by £3.05M (+28%)
Net Assets
£864K
Decreased by £1.04M (-55%)
Debt Ratio (%)
94%
Increased by 9.16% (+11%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Group Accounts Submitted
24 Days Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Colin Vincent Wright Resigned
1 Year 5 Months Ago on 31 May 2024
Anthony Martin Christiaanse Resigned
1 Year 5 Months Ago on 31 May 2024
Colin Vincent Wright (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Browns Food Group Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from Number One Pride Place Pride Park Derby England and Wales DE24 8QR United Kingdom to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 28 July 2025
Submitted on 28 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Anthony Martin Christiaanse as a director on 31 May 2024
Submitted on 26 Nov 2024
Termination of appointment of Colin Vincent Wright as a director on 31 May 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 25 November 2023
Submitted on 30 Aug 2024
Notification of Browns Food Group Limited as a person with significant control on 31 May 2024
Submitted on 5 Jul 2024
Cessation of Colin Vincent Wright as a person with significant control on 31 May 2024
Submitted on 5 Jul 2024
Repayment History
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