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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 8 December 2025 (22 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 21 days 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 (10 months 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 • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1982
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
Glass Leaf Power Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
Eat Wild Limited
Richard Andrew Blackburn is a mutual person.
Active
PKM Properties No.1 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
TP Social Housing 2 Limited
Maximilian Ivan Michael Shenkman is a mutual person.
Active
MSL (83) Ltd
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
Confirmation Submitted
21 Days Ago on 9 Dec 2025
Micro Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Micro Accounts Submitted
3 Years 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
Get Credit Report
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Dec 2025
Resolutions
Submitted on 11 Nov 2025
Sub-division of shares on 15 October 2025
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
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
Repayment History
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