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E5 Food Ltd

E5 Food Ltd is an active company incorporated on 10 April 2024 with the registered office located in . E5 Food Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15631774
Private limited company
Age
1 year 7 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Apr31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Fellows Farm Kings Lane
Gosbeck
Ipswich
Suffolk
IP6 9TS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Belgian • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1979
Mrs Femke Winde Lemmens
PSC • Belgian • Lives in England • Born in Jul 1986
Mr Benjamin James Mackinnon
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellows Farm Ltd
Benjamin James Mackinnon and Femke Winde Lemmens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£191
Total Liabilities
-£1
Net Assets
£190
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mrs Femke Winde Lemmens Appointed
1 Year Ago on 4 Nov 2024
Benjamin James Mackinnon (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Benjamin James Mackinnon (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Femke Winde Lemmens (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Resolutions
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 19 Nov 2024
Appointment of Mrs Femke Winde Lemmens as a director on 4 November 2024
Submitted on 7 Nov 2024
Notification of Femke Winde Lemmens as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Cessation of Benjamin James Mackinnon as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Notification of Benjamin James Mackinnon as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Repayment History
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