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Take Stock Foods Limited
Take Stock Foods Limited is an active company incorporated on 15 April 2020 with the registered office located in London, City of London. Take Stock Foods Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12556903
Private limited company
Age
5 years
Incorporated
15 April 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Take Stock Foods Limited
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
England
Address changed on
6 Dec 2022
(2 years 9 months ago)
Previous address was
14 London Road Cirencester GL7 1AE England
Companies in EC2R 5AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
40
Controllers (PSC)
1
Mr Edward Armitage
Director • British • Lives in England • Born in Nov 1979
Joaquín Engel SuÁrez-Pazos
Director • Business Manager • Spanish • Lives in Spain • Born in Jul 1978
Ms Jessica Frances Leather
Director • British • Lives in England • Born in Jun 1978
Mr James John Elling
Director • Non-Executive Director • British • Lives in England • Born in Oct 1985
VP Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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VP Secretarial Limited is a mutual person.
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VP Secretarial Limited is a mutual person.
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VP Secretarial Limited is a mutual person.
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VP Secretarial Limited is a mutual person.
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Violia Media Services Limited
VP Secretarial Limited is a mutual person.
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Transatlantic Publishers Group Limited
VP Secretarial Limited is a mutual person.
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Sterling Investment Holdings Limited
VP Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£674.14K
Increased by £401.98K (+148%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.98M
Increased by £1.3M (+194%)
Total Liabilities
-£687.67K
Increased by £142.61K (+26%)
Net Assets
£1.29M
Increased by £1.16M (+913%)
Debt Ratio (%)
35%
Decreased by 46.29% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Notification of PSC Statement
4 Months Ago on 8 May 2025
Jessica Leather (PSC) Resigned
5 Months Ago on 15 Apr 2025
Edward Armitage (PSC) Resigned
5 Months Ago on 15 Apr 2025
Joaquín Engel Suárez-Pazos Appointed
6 Months Ago on 21 Feb 2025
Ms Jessica Leather (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Edward Armitage (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Edward Armitage (PSC) Details Changed
5 Years Ago on 15 Apr 2020
Ms Jessica Leather (PSC) Details Changed
5 Years Ago on 15 Apr 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2025
Cessation of Edward Armitage as a person with significant control on 15 April 2025
Submitted on 8 May 2025
Cessation of Jessica Leather as a person with significant control on 15 April 2025
Submitted on 8 May 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Appointment of Joaquín Engel Suárez-Pazos as a director on 21 February 2025
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 7 Mar 2025
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Repayment History
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