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44 Foods Limited

44 Foods Limited is an active company incorporated on 15 May 2020 with the registered office located in Redditch, Worcestershire. 44 Foods Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605532
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Atlantic House
Oxleasow Road
Redditch
B98 0RE
England
Same address for the past 5 years
Telephone
01527 506300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Danish • Lives in England • Born in May 1968
Seafresh Group (Holdings) Limited
PSC
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Mutual Companies
Mudwalls Farm Limited
Mr Lasse Bo Hansen and Tracy Lee Plimmer are mutual people.
Active
Temchu Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Seafresh Group (Holdings) Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Prochaete Innovations Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Sea Farms Nutrition Limited
Mr Lasse Bo Hansen is a mutual person.
Active
C-Fresh Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Cellar Entertainment Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Ctech Automation Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Brands
44 Foods
44 Foods focuses on providing a variety of ethically sourced, seasonal food products from British producers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.76K
Decreased by £16.92K (-66%)
Turnover
£210.08K
Decreased by £280.35K (-57%)
Employees
Unreported
Same as previous period
Total Assets
£77.4K
Decreased by £69.4K (-47%)
Total Liabilities
-£2.4M
Increased by £180.68K (+8%)
Net Assets
-£2.33M
Decreased by £250.08K (+12%)
Debt Ratio (%)
3107%
Increased by 1592.06% (+105%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Mrs Tracy Lee Plimmer Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Registration of charge 126055320002, created on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Tracy Lee Plimmer as a director on 5 June 2024
Submitted on 20 Jun 2024
Repayment History
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