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The Guild Of Fine Food Limited

02744552

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23b Kingsmead Business Park, Shaftesbury Road, Gillingham, SP8 5FB
Incorporated 03/09/1992

Previously known as

Stanstead Publications Limited · until 09/01/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
82301
82301
94110
Activities of business and employers membership organisations

Officers

Robert John Farrand

director · Since 31/12/2003

British · England · Age 80

John Robert Farrand

director · Since 19/03/2010

British · England · Age 54

Victoria Jane Farrand

director · Since 26/01/2015

British · England · Age 54

Annie Farrand Richards

secretary · Since 08/08/2023

Christabel Louise Cairns

director · Since 01/01/2025

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/09/1992

Robert John Farrand

director · Resigned 31/12/2003

John Robert Farrand

director · Resigned 31/12/2003

Elizabeth Burt

director · Resigned 31/01/2005

Linda Dorothy Farrand

director · Resigned 01/01/2009

John Robert Farrand

director · Resigned 01/01/2010

Linda Dorothy Farrand

secretary · Resigned 08/08/2023

Linda Dorothy Farrand

director · Resigned 08/08/2023

Persons with Significant Control

Mr John Robert Farrand

25–50% shares

British · England · Age 54

23b, Kingsmead Business Park, Gillingham, SP8 5FB

Notified 27/02/2026

Former PSCs

Mr John Robert Farrand

Ceased 05/11/2020

Mr Robert John Farrand

Ceased 27/02/2026

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/02/2007Registered 03/02/2007
charge
satisfied

ALEX LAWRIE FACTORS LIMITED

Created 25/04/1994Registered 27/04/1994Satisfied 11/01/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line123b Kingsmead Business Park
2026-05-11

23B KINGSMEAD BUSINESS PARK

post townGillingham
2026-05-11

GILLINGHAM

officer appointedRICHARDS, Annie Farrand
2026-05-11
officer appointedCAIRNS, Christabel Louise
2026-05-11
officer appointedFARRAND, John Robert
2026-05-11
officer appointedFARRAND, Robert John
2026-05-11
officer appointedFARRAND, Victoria Jane
2026-05-11

CompanyRankvs 533+ SIC 58142 peers
58

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£380k

Balance sheet strength

Cash

£562k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£504k

Fixed Assets

£48k

Debtors

£254k

46avg. employees+9

Tax at Year End(2022)

Corp tax£73k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£8k
2023-£515k
2022+£250k
20212.35+£303k
20201.96-£60k
20191.89+£178k
20181.56+£71k
20170.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

28/04/20264 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
Share buyback

capital return purchase own shares

10/04/20264 pages · PDF
Shares allotted

capital allotment shares

31/03/20263 pages · PDF
Shares cancelled

capital cancellation shares

11/03/20264 pages · PDF
PSC notified

notification of a person with significant control

28/02/20262 pages · PDF
PSC07

cessation of a person with significant control

28/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
Shares allotted

capital allotment shares

07/04/20253 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202410 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20244 pages · PDF
Shares allotted

capital allotment shares

25/03/20243 pages · PDF
Share buyback

capital return purchase own shares

25/09/20233 pages · PDF
Shares cancelled

capital cancellation shares

14/09/20236 pages · PDF
Shares cancelled

capital cancellation shares

11/09/20233 pages · PDF
RESOLUTIONS

resolution

04/09/20233 pages · PDF
CC04

statement of companys objects

04/09/20232 pages · PDF
MA

memorandum articles

04/09/202317 pages · PDF
SH08

capital name of class of shares

04/09/20232 pages · PDF
AP03

appoint person secretary company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

21/08/20231 page · PDF
TM02

termination secretary company with name termination date

21/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
PSC changed

change to a person with significant control

11/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20225 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
RESOLUTIONS

resolution

28/04/20221 page · PDF
Director details changed

change person director company with change date

12/01/20222 pages · PDF
Director details changed

change person director company with change date

12/01/20222 pages · PDF
Director details changed

change person director company with change date

12/01/20222 pages · PDF
ANNOTATION

legacy

11/01/2022PDF
MR04

mortgage satisfy charge full

11/01/20221 page · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202113 pages · PDF
PSC notified

notification of a person with significant control

01/12/20202 pages · PDF
PSC07

cessation of a person with significant control

01/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201812 pages · PDF
PSC changed

change to a person with significant control

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20157 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director details changed

change person director company with change date

13/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20136 pages · PDF
Address changed

change registered office address company with date old address

31/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20107 pages · PDF
SH10

capital variation of rights attached to shares

07/10/20103 pages · PDF
SH08

capital name of class of shares

07/10/20102 pages · PDF
RESOLUTIONS

resolution

07/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20106 pages · PDF
Director appointed

appoint person director company with name

22/03/20102 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20098 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20096 pages · PDF
288b

legacy

25/02/20091 page · PDF
363a

legacy

04/02/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20086 pages · PDF
128(4)

legacy

18/03/20081 page · PDF
RESOLUTIONS

resolution

18/03/20081 page · PDF
RESOLUTIONS

resolution

29/02/20081 page · PDF
353

legacy

18/12/20071 page · PDF
363a

legacy

18/12/20073 pages · PDF
190

legacy

18/12/20071 page · PDF
353

legacy

18/12/20071 page · PDF
287

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20075 pages · PDF
287

legacy

28/02/20071 page · PDF
395

legacy

03/02/20075 pages · PDF
MEM/ARTS

memorandum articles

16/01/200711 pages · PDF
CERTNM

certificate change of name company

09/01/20072 pages · PDF
363a

legacy

22/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20066 pages · PDF
288a

legacy

20/12/20052 pages · PDF
288a

legacy

14/12/20052 pages · PDF
122

legacy

24/11/20051 page · PDF
288a

legacy

15/11/20052 pages · PDF