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Innovate Foods Limited

Innovate Foods Limited is an active company incorporated on 16 February 1989 with the registered office located in Kirkcaldy, Fife. Innovate Foods Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC116286
Private limited company
Scottish Company
Age
36 years
Incorporated 16 February 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Barncraig Boreland Road
Dysart
Kirkcaldy
Fife
KY1 2YG
Scotland
Same address for the past 5 years
Telephone
01592651525
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Philip John Skelding
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Holger Lompe
Director • Chief Finance Officer • German • Lives in Netherlands • Born in Dec 1962
Matthias Arthur Bross
Director • German • Lives in Germany • Born in May 1971
Andreas Juhnke
Director • Chief Operations Officer • German • Lives in Germany • Born in Dec 1966
Mr Frederic Dervieux
Director • Ceo Frostkrone Group • French • Lives in Germany • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abergavenny Fine Foods Limited
Matthias Arthur Bross and Philip John Skelding are mutual people.
Active
Pantysgawn Limited
Matthias Arthur Bross and Philip John Skelding are mutual people.
Active
Frostkrone UK Limited
Philip John Skelding and Marc David Thomas are mutual people.
Active
Abergavenny Holdings Limited
Philip John Skelding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£677K
Increased by £67K (+11%)
Turnover
£26.99M
Increased by £2.67M (+11%)
Employees
109
Increased by 14 (+15%)
Total Assets
£13.09M
Increased by £2.35M (+22%)
Total Liabilities
-£4.28M
Increased by £1.65M (+63%)
Net Assets
£8.81M
Increased by £703K (+9%)
Debt Ratio (%)
33%
Increased by 8.2% (+33%)
See 10 Year Full Financials
Latest Activity
Philip John Skelding Resigned
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Holger Lompe Resigned
5 Months Ago on 2 Jun 2025
Mr Roman Wedel Appointed
5 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Marc David Thomas Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Anthony Miles Dumbreck Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Marc David Thomas Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Philip John Skelding as a director on 3 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Roman Wedel as a secretary on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Holger Lompe as a director on 2 June 2025
Submitted on 26 Jun 2025
Registration of charge SC1162860008, created on 11 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 16 Feb 2025
Termination of appointment of Marc David Thomas as a director on 15 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Matthias Arthur Bross as a director on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Andreas Juhnke as a director on 1 July 2024
Submitted on 11 Jul 2024
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Repayment History
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