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ITS ALL Food Group Limited

ITS ALL Food Group Limited is an active company incorporated on 12 February 2003 with the registered office located in Renfrew, Renfrewshire. ITS ALL Food Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243859
Private limited company
Scottish Company
Age
22 years
Incorporated 12 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Azets Holdings Ltd Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 253 Argyle Street Glasgow G2 8DL Scotland
Telephone
01416387607
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • Caterer • British • Lives in Scotland • Born in Jul 1977
Secretary • Chartered Accountant • British
Secretary
Lane7 I Ltd
PSC
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Mutual Companies
Lane7 Holdings Limited
Timothy James Wilks is a mutual person.
Active
SKJR Property Ltd
Scott Alan McCormick is a mutual person.
Active
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
£39K
Decreased by £104.99K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£727.65K
Decreased by £432.32K (-37%)
Total Liabilities
-£410.93K
Decreased by £401.1K (-49%)
Net Assets
£316.72K
Decreased by £31.22K (-9%)
Debt Ratio (%)
56%
Decreased by 13.53% (-19%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr David Bence Appointed
1 Month Ago on 10 Sep 2025
Lane7 I Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Scott Alan Mccormick (PSC) Resigned
2 Months Ago on 27 Aug 2025
John Mccormick Resigned
2 Months Ago on 27 Aug 2025
Scott Alan Mccormick Resigned
2 Months Ago on 27 Aug 2025
Mr Timothy James Wilks Appointed
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
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Documents
Registered office address changed from 253 Argyle Street Glasgow G2 8DL Scotland to C/O Azets Holdings Ltd Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr David Bence as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Timothy James Wilks as a director on 27 August 2025
Submitted on 2 Sep 2025
Cessation of Scott Alan Mccormick as a person with significant control on 27 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Scott Alan Mccormick as a director on 27 August 2025
Submitted on 2 Sep 2025
Notification of Lane7 I Ltd as a person with significant control on 27 August 2025
Submitted on 2 Sep 2025
Termination of appointment of John Mccormick as a secretary on 27 August 2025
Submitted on 2 Sep 2025
Satisfaction of charge 1 in full
Submitted on 14 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Repayment History
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