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Foods Connected Ltd

Foods Connected Ltd is an active company incorporated on 28 September 2012 with the registered office located in Londonderry, County Derry / Londonderry. Foods Connected Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI614697
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 28 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
City Factory, 100 Patrick Street
Lower Ground Floor
Londonderry
BT48 7EL
Northern Ireland
Same address for the past 6 years
Telephone
07805 609314
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Business Manager • British • Lives in Northern Ireland • Born in Dec 1985
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • British • Lives in UK • Born in Jul 1984
Director • Irish • Lives in Ireland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Seachill UK Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Fairfax Meadow Europe Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Food Group Plc
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods Asia Pacific Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Food Solutions Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Agito Holdings Limited
Matthew Richard Osborne and Peter Graham are mutual people.
Active
Hilton Foods UK Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Hilton Foods Limited
Matthew Richard Osborne and Steve Murrells are mutual people.
Active
Brands
Foods Connected
Foods Connected is a supply chain management software company that offers solutions for food safety, compliance, procurement, and corporate social responsibility.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.13K
Increased by £32.64K (+11%)
Turnover
£5.74M
Increased by £1.39M (+32%)
Employees
96
Increased by 9 (+10%)
Total Assets
£11.8M
Increased by £2.93M (+33%)
Total Liabilities
-£9.19M
Increased by £2.61M (+40%)
Net Assets
£2.61M
Increased by £326.64K (+14%)
Debt Ratio (%)
78%
Increased by 3.63% (+5%)
Latest Activity
Pat Tracey Resigned
1 Month Ago on 18 Sep 2025
Alimenta Bidco Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Roger Mccracken (PSC) Resigned
1 Month Ago on 18 Sep 2025
Hilton Foods Limited (PSC) Resigned
1 Month Ago on 18 Sep 2025
Steve Murrells Resigned
1 Month Ago on 18 Sep 2025
Peter Graham Resigned
1 Month Ago on 18 Sep 2025
Paul Armstrong Resigned
1 Month Ago on 18 Sep 2025
Matthew Richard Osborne Resigned
1 Month Ago on 18 Sep 2025
Gary John James Tyre Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
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Documents
Termination of appointment of Pat Tracey as a director on 18 September 2025
Submitted on 3 Oct 2025
Cessation of Hilton Foods Limited as a person with significant control on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Matthew Richard Osborne as a director on 18 September 2025
Submitted on 26 Sep 2025
Cessation of Roger Mccracken as a person with significant control on 18 September 2025
Submitted on 26 Sep 2025
Notification of Alimenta Bidco Limited as a person with significant control on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Paul Armstrong as a director on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Peter Graham as a director on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Steve Murrells as a director on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Gary John James Tyre as a director on 18 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Repayment History
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