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Food Brands Limited

Food Brands Limited is an active company incorporated on 1 March 2024 with the registered office located in St. Helens, Merseyside. Food Brands Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15535123
Private limited company
Age
1 year 8 months
Incorporated 1 March 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Penny Lane
Haydock
St. Helens
Merseyside
WA11 0QZ
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool L3 9SJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Mar 1952
Mr Robert Nicholls Unsworth
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
John Farrer & Company (Kendal) Limited
Robert Nicholls Unsworth, Ian McDonald Unsworth, and 1 more are mutual people.
Active
Aimia Foods Limited
Robert Nicholls Unsworth and Paul Garry Whitlow are mutual people.
Active
Geary's Bakeries Holdings Limited
Robert Nicholls Unsworth and Ian McDonald Unsworth are mutual people.
Active
Pangea Metal Sculptures Ltd
Ian McDonald Unsworth is a mutual person.
Active
Daffodil Blooms Investments Unlimited
Robert Nicholls Unsworth is a mutual person.
Active
PHD Industrial Holdings Limited
Robert Nicholls Unsworth is a mutual person.
Active
Alderley Edge Investments (Holdings) Unlimited
Robert Nicholls Unsworth is a mutual person.
Active
Blackzone Limited
Ian McDonald Unsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Feb28 Dec 2024
Traded for 10 months
Cash in Bank
£9.52M
Turnover
£75.41M
Employees
353
Total Assets
£82.28M
Total Liabilities
-£80.37M
Net Assets
£1.91M
Debt Ratio (%)
98%
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Alderley Edge Investments (Holdings) Unlimited (PSC) Resigned
1 Month Ago on 19 Sep 2025
Paul Garry Whitlow Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Alderley Edge Investments (Holdings) Unlimited (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jul 2024
Alderley Edge Investments (Holdings) Unlimited (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
Mr Robert Nicholls Unsworth (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Ian Mcdonald Unsworth Appointed
1 Year 5 Months Ago on 7 Jun 2024
Gary Nicholls Unsworth Appointed
1 Year 5 Months Ago on 7 Jun 2024
Name changed from Aimia Foods Group Limited
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 6 Oct 2025
Solvency Statement dated 19/09/25
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Alderley Edge Investments (Holdings) Unlimited as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Paul Garry Whitlow as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Change of details for Alderley Edge Investments (Holdings) Unlimited as a person with significant control on 22 July 2024
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Repayment History
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