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Next Gen Foods (UK) Limited
Next Gen Foods (UK) Limited is an active company incorporated on 21 March 2022 with the registered office located in London, City of London. Next Gen Foods (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13992148
Private limited company
Age
3 years
Incorporated
21 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(8 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Next Gen Foods (UK) Limited
Contact
Update Details
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Timo Recker
PSC • Director • German • Lives in Germany • Born in Apr 1986
Jean Patricia Madden
Director • Chief Operating Officer • British • Lives in Germany • Born in Sep 1985
James Douglas Jackson
Director • General Counsel • Hong Konger • Lives in Singapore • Born in Nov 1983
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£62.17K
Decreased by £136.28K (-69%)
Turnover
£178.87K
Decreased by £169.54K (-49%)
Employees
5
Decreased by 7 (-58%)
Total Assets
£232.02K
Decreased by £278.74K (-55%)
Total Liabilities
-£4.21M
Increased by £501.68K (+14%)
Net Assets
-£3.98M
Decreased by £780.42K (+24%)
Debt Ratio (%)
1816%
Increased by 1089.45% (+150%)
See 10 Year Full Financials
Latest Activity
Jean Patricia Madden Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
James Douglas Jackson Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Timo Recker (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Timo Recker (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Timo Recker Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Timo Recker Appointed
1 Year 10 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Jean Patricia Madden as a director on 30 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 May 2025
Change of details for Mr Timo Recker as a person with significant control on 1 March 2024
Submitted on 12 Mar 2025
Termination of appointment of James Douglas Jackson as a director on 24 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Timo Recker on 1 March 2024
Submitted on 4 Mar 2024
Change of details for Mr Timo Recker as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Timo Recker as a director on 12 January 2024
Submitted on 15 Jan 2024
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Repayment History
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