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Clean Food Group Limited

Clean Food Group Limited is an active company incorporated on 23 October 2019 with the registered office located in Barnet, Greater London. Clean Food Group Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12277233
Private limited company
Age
6 years
Incorporated 23 October 2019
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 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 (10 months remaining)
Address
159 High Street
Barnet
EN5 5SU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
40
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in Isle Of Man • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton & Co (Ships Chandlers) Limited
William Thurston is a mutual person.
Active
Wi TH Solutions Ltd
William Thurston is a mutual person.
Active
Maxander Sport Ltd
Edward Peter McDermott is a mutual person.
Active
Wolseley Managers Limited
James Mellon is a mutual person.
Active
Hutton Ship Chandlers Holdings Limited
William Thurston is a mutual person.
Active
Paradine Podcasts Ltd
James Mellon is a mutual person.
Active
CFG Manufacturing Limited
Thomas George Ellen is a mutual person.
Active
Frank Roberts & Sons Limited
William Thurston is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
7
Increased by 3 (+75%)
Total Assets
£3.42M
Increased by £1.18M (+52%)
Total Liabilities
-£272.54K
Increased by £62.9K (+30%)
Net Assets
£3.15M
Increased by £1.11M (+55%)
Debt Ratio (%)
8%
Decreased by 1.38% (-15%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Agronomics Investment Holdings Limited (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr William Thurston Details Changed
8 Months Ago on 24 Feb 2025
Mr Thomas George Ellen Details Changed
8 Months Ago on 24 Feb 2025
Mr Connor Ian Duffy Appointed
1 Year Ago on 18 Oct 2024
Robert Bahns Resigned
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Robert Bahns Appointed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 26 Feb 2025
Director's details changed for Mr Thomas George Ellen on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr William Thurston on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Agronomics Investment Holdings Limited as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Robert Bahns as a director on 18 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Connor Ian Duffy as a director on 18 October 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Repayment History
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