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Food Procurement Consulting Limited

Food Procurement Consulting Limited is an active company incorporated on 8 January 2020 with the registered office located in Kenilworth, Warwickshire. Food Procurement Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392075
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1982
Director • Managing Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shenkman Family Investment Company
Maximilian Ivan Michael Shenkman and Alexander Ivan Marcus Shenkman are mutual people.
Active
Milestones Flats (Bath) Limited
Richard Andrew Blackburn is a mutual person.
Active
The Red Book Agency Limited
Richard Andrew Blackburn is a mutual person.
Active
Norland Estates Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
Glass Leaf Power Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£715.41K
Increased by £550.05K (+333%)
Total Liabilities
-£1.45M
Increased by £407.76K (+39%)
Net Assets
-£730.33K
Increased by £142.29K (-16%)
Debt Ratio (%)
202%
Decreased by 425.61% (-68%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Mr Maximilian Ivan Michael Shenkman Appointed
4 Years Ago on 28 Jul 2021
Matthew Ronald Tough (PSC) Resigned
4 Years Ago on 28 Jul 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 10 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 7 Jan 2022
Cessation of Matthew Ronald Tough as a person with significant control on 28 July 2021
Submitted on 2 Nov 2021
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 28 July 2021
Submitted on 2 Nov 2021
Repayment History
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