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Stocked Food Ltd

Stocked Food Ltd is an active company incorporated on 3 August 2020 with the registered office located in London, City of London. Stocked Food Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12788957
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Quarry House Groombridge Road Groombridge Tunbridge Wells TN3 9PS England
Telephone
07740 972414
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
86
Controllers (PSC)
1
Secretary • Secretary
Director • Founder • British,irish • Lives in England • Born in May 1994
Director • Irish • Lives in Hong Kong • Born in Aug 1959
Director • British • Lives in England • Born in May 1971
Director • Founder • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£182.54K
Increased by £163.62K (+865%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.49K
Increased by £198.36K (+373%)
Total Liabilities
-£21.53K
Increased by £16.23K (+306%)
Net Assets
£229.96K
Increased by £182.13K (+381%)
Debt Ratio (%)
9%
Decreased by 1.41% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Notification of PSC Statement
2 Months Ago on 15 Aug 2025
Mr Samuel Elliot Moss Details Changed
2 Months Ago on 14 Aug 2025
Mr Mark Warren Details Changed
3 Months Ago on 14 Jul 2025
Mr Charles Benedict Matthew Gilpin Details Changed
3 Months Ago on 14 Jul 2025
Brian Moss Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Samuel Elliot Moss (PSC) Resigned
3 Months Ago on 11 Jul 2025
Charles Benedict Matthew Gilpin (PSC) Resigned
3 Months Ago on 11 Jul 2025
Ohs Secretaries Limited Appointed
4 Months Ago on 20 Jun 2025
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Documents
Resolutions
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 2 August 2024
Submitted on 20 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Director's details changed for Brian Moss on 14 July 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Samuel Elliot Moss on 14 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr Mark Warren on 14 July 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Charles Benedict Matthew Gilpin on 14 July 2025
Submitted on 18 Aug 2025
Cessation of Charles Benedict Matthew Gilpin as a person with significant control on 11 July 2025
Submitted on 15 Aug 2025
Repayment History
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