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The Foodfinders Limited

04363444

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Incorporated 30/01/2002

Previously known as

Cognougat Limited · until 08/07/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Simon Richard Noel Jones

director · Since 01/03/2017

British · England · Age 47

Paul Yeates

director · Since 01/03/2017

British · United Kingdom · Age 68

Darren William Archibald Ferguson

secretary · Since 01/04/2019

Former

Shoosmiths Nominees Limited

corporate nominee director · Resigned 26/05/2002

Shoosmiths Secretaries Limited

corporate nominee secretary · Resigned 26/05/2002

Nigel John Foster

director · Resigned 14/01/2005

Antony Foster

director · Resigned 14/01/2005

Christopher Robert Neville

secretary · Resigned 24/03/2005

Susan Joan Garfitt

director · Resigned 27/10/2005

Archibald Allan Currie

secretary · Resigned 25/02/2009

Archibald Allan Currie

director · Resigned 25/02/2009

Stuart John Robinson

director · Resigned 01/06/2010

Michael Julian Wade Thorne

director · Resigned 01/03/2011

Jake Alaric Roger Emerson

secretary · Resigned 30/04/2011

Jake Alaric Roger Emerson

director · Resigned 30/04/2011

Anthony Michael Breene

director · Resigned 31/01/2013

Eric Alexander Fawdington

director · Resigned 01/03/2017

Jeremy Brian Lloyd

secretary · Resigned 01/03/2017

Jeremy Brian Lloyd

director · Resigned 01/03/2017

Laura Elizabeth Shears

director · Resigned 13/11/2017

Persons with Significant Control

Moguntia Food Group Uk Limited

75–100% shares
75–100% votes

C/O Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, LE16 7DE

Notified 14/11/2017

Former PSCs

Mr Jeremy Brian Lloyd

Ceased 01/04/2017

Mr Paul Yeates

Ceased 14/11/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/09/2016Registered 09/09/2016Satisfied 19/02/2019
charge
satisfied

HSBC BANK PLC

Created 12/12/2011Registered 14/12/2011Satisfied 19/02/2019
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 04/10/2011Registered 06/10/2011Satisfied 13/10/2016
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 23/02/2010Satisfied 19/02/2019
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 09/10/2009Registered 15/10/2009Satisfied 15/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2009Registered 30/06/2009Satisfied 26/05/2010
charge
satisfied

RBS INVOICE FINANCE LIMITED ("THE SECURITY HOLDER")

Created 23/09/2008Registered 02/10/2008Satisfied 25/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2008Registered 14/03/2008Satisfied 26/05/2010
charge
satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS GENERAL PARTNER OF THE CLOSE

Created 27/02/2008Registered 14/03/2008Satisfied 19/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2005Registered 25/01/2005Satisfied 26/05/2010
charge
satisfied

HSBC BANK PLC

Created 30/05/2002Registered 14/06/2002Satisfied 02/04/2005

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Great Bowden Road
2026-05-10

GREAT BOWDEN ROAD

post townLeicestershire
2026-05-10

LEICESTERSHIRE

officer appointedFERGUSON, Darren William Archibald
2026-05-10
officer appointedJONES, Simon Richard Noel
2026-05-10
officer appointedYEATES, Paul
2026-05-10

CompanyRankvs 2297+ SIC 46390 peers
38

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Signed by Mr P Yeates Company registration number 04363444Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type small

27/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20246 pages · PDF
PSC05

change to a person with significant control

19/03/20242 pages · PDF
PSC05

change to a person with significant control

18/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20236 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
AP03

appoint person secretary company with name date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20197 pages · PDF
MR04

mortgage satisfy charge full

19/02/20191 page · PDF
MR04

mortgage satisfy charge full

19/02/20191 page · PDF
MR04

mortgage satisfy charge full

19/02/20192 pages · PDF
MR04

mortgage satisfy charge full

19/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20188 pages · PDF
PSC07

cessation of a person with significant control

02/03/20181 page · PDF
PSC02

notification of a person with significant control

02/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20184 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20178 pages · PDF
SH20

legacy

13/12/20171 page · PDF
SH19

capital statement capital company with date currency figure

13/12/20173 pages · PDF
CAP-SS

legacy

13/12/20171 page · PDF
RESOLUTIONS

resolution

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20171 page · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
PSC07

cessation of a person with significant control

19/07/20171 page · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
TM02

termination secretary company with name termination date

21/04/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
MR04

mortgage satisfy charge full

13/10/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201623 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201617 pages · PDF
Accounts date changed

change account reference date company previous extended

08/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20154 pages · PDF
MISC

miscellaneous

04/09/20141 page · PDF
MISC

miscellaneous

22/08/20141 page · PDF
Accounts filed

accounts with accounts type full

11/03/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
AUD

auditors resignation company

03/05/20132 pages · PDF
AUD

auditors resignation company

25/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Director resigned

termination director company with name

04/02/20131 page · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director resigned

termination director company with name

04/02/20131 page · PDF
Accounts filed

accounts with accounts type full

10/12/201215 pages · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20123 pages · PDF
MG01

legacy

19/12/2011PDF
MG01

legacy

14/12/20115 pages · PDF
MISC

miscellaneous

17/11/20112 pages · PDF
MG02

legacy

18/10/20113 pages · PDF
MG01

legacy

06/10/20119 pages · PDF
TM02

termination secretary company with name

15/06/20111 page · PDF
AP03

appoint person secretary company with name

15/06/20111 page · PDF
Director resigned

termination director company with name

15/06/20111 page · PDF
Accounts filed

accounts with accounts type full

19/05/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20116 pages · PDF
Director resigned

termination director company with name

06/03/20111 page · PDF
Director resigned

termination director company with name

04/11/20101 page · PDF
Director appointed

appoint person director company with name

14/07/20102 pages · PDF
MG02

legacy

27/05/20103 pages · PDF
MG02

legacy

27/05/20103 pages · PDF
MG02

legacy

27/05/20103 pages · PDF
MG01

legacy

23/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200917 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200918 pages · PDF
MG02

legacy

27/11/20093 pages · PDF
MG01

legacy

15/10/20095 pages · PDF
395

legacy

30/06/20093 pages · PDF
225

legacy

21/04/20091 page · PDF
363a

legacy

13/04/20096 pages · PDF
288b

legacy

09/04/20091 page · PDF
288a

legacy

09/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

10/02/200915 pages · PDF
395

legacy

02/10/20086 pages · PDF
395

legacy

14/03/20087 pages · PDF
395

legacy

14/03/200810 pages · PDF
AUD

auditors resignation company

12/03/20081 page · PDF
RESOLUTIONS

resolution

05/03/20084 pages · PDF
155(6)a

legacy

05/03/20088 pages · PDF
155(6)a

legacy

05/03/20088 pages · PDF
RESOLUTIONS

resolution

05/03/200820 pages · PDF