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The Food Heroes Marketing Limited

12316248

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Northgate, Sleaford, NG34 7BJ
Incorporated 15/11/2019

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990
Other business support service activities

Officers

Simon John Martin

director · Since 15/11/2019

British · England · Age 57

Stewart Rigby

director · Since 12/02/2021

British · England · Age 42

Jason Michael Tanner

director · Since 30/05/2023

British · England · Age 54

Rachel Clare Courtenay Martin

director · Since 24/06/2024

British · England · Age 57

Former

Rachel Clare Courtenay Martin

director · Resigned 12/02/2021

Shaun Elliott Langley

director · Resigned 21/11/2021

Rebecca Crate

director · Resigned 11/07/2022

Jonathan Mark Warburton

director · Resigned 30/05/2023

David Charles Pratt

director · Resigned 19/12/2023

Jonathan Mark Warburton

director · Resigned 24/06/2024

Persons with Significant Control

Mrs Rachel Clare Courtenay Martin

25–50% shares
25–50% votes

British · England · Age 57

18 Northgate, Sleaford, NG34 7BJ

Notified 15/11/2019

Mr Simon John Martin

25–50% shares
25–50% votes

English · England · Age 57

18 Northgate, Sleaford, NG34 7BJ

Notified 15/11/2019

Former PSCs

Mr Pierre Bernard Marcel Koffmann

Ceased 01/03/2024

Mrs Claire Lorraine Koffmann

Ceased 01/03/2024

Pride Of Anglia Growers Limited

Ceased 30/05/2023

Premier Foods Wholesale Limited

Ceased 01/03/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line118 Northgate
2026-05-10

18 NORTHGATE

post townSleaford
2026-05-10

SLEAFORD

officer appointedMARTIN, Rachel Clare Courtenay
2026-05-10
officer appointedMARTIN, Simon John
2026-05-10
officer appointedRIGBY, Stewart
2026-05-10
officer appointedTANNER, Jason Michael
2026-05-10

CompanyRankvs 25715+ SIC 82990 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 pts

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

Longevity7/15 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 30/11/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£907k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Fixed Assets

£227k

Debtors

£2.7M

22avg. employees

Balance Sheet

Intangible assets£789
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33-£478k
20241.48+£429k
20231.35+£293k
20221.45+£458k
20211.29

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type total exemption full

08/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
PSC changed

change to a person with significant control

09/10/20252 pages · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202510 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
PSC changed

change to a person with significant control

18/02/20252 pages · PDF
PSC changed

change to a person with significant control

18/02/20252 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20255 pages · PDF
AD04

move registers to registered office company with new address

01/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20249 pages · PDF
PSC07

cessation of a person with significant control

01/03/20241 page · PDF
PSC07

cessation of a person with significant control

01/03/20241 page · PDF
PSC07

cessation of a person with significant control

01/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20245 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Director details changed

change person director company

16/08/20232 pages · PDF
Director details changed

change person director company with change date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director details changed

change person director company with change date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director resigned

termination director company with name termination date

15/06/20231 page · PDF
MA

memorandum articles

14/06/202327 pages · PDF
RESOLUTIONS

resolution

14/06/20231 page · PDF
PSC07

cessation of a person with significant control

12/06/20233 pages · PDF
PSC02

notification of a person with significant control

12/06/20234 pages · PDF
Shares allotted

capital allotment shares

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
PSC changed

change to a person with significant control

24/02/20222 pages · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
PSC changed

change to a person with significant control

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20216 pages · PDF
PSC05

change to a person with significant control

12/07/20212 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20215 pages · PDF
Shares allotted

capital allotment shares

26/02/20214 pages · PDF
MA

memorandum articles

26/02/202127 pages · PDF
RESOLUTIONS

resolution

26/02/20211 page · PDF
RESOLUTIONS

resolution

26/02/20213 pages · PDF
PSC02

notification of a person with significant control

26/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20214 pages · PDF
PSC changed

change to a person with significant control

18/02/20212 pages · PDF
PSC changed

change to a person with significant control

18/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20215 pages · PDF
AD03

move registers to sail company with new address

31/12/20201 page · PDF
AD02

change sail address company with new address

31/12/20201 page · PDF
PSC changed

change to a person with significant control

29/12/20202 pages · PDF
PSC notified

notification of a person with significant control

29/12/20202 pages · PDF
PSC notified

notification of a person with significant control

29/12/20202 pages · PDF
Director details changed

change person director company with change date

29/12/20202 pages · PDF
PSC changed

change to a person with significant control

29/12/20202 pages · PDF
Director details changed

change person director company with change date

29/12/20202 pages · PDF
PSC changed

change to a person with significant control

29/12/20202 pages · PDF
Shares allotted

capital allotment shares

22/12/20204 pages · PDF
RESOLUTIONS

resolution

22/12/20202 pages · PDF
RESOLUTIONS

resolution

22/12/20203 pages · PDF
SH08

capital name of class of shares

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20205 pages · PDF
RESOLUTIONS

resolution

09/07/20201 page · PDF
SH08

capital name of class of shares

09/07/20202 pages · PDF
MA

memorandum articles

09/07/202018 pages · PDF
Director appointed

appoint person director company with name date

17/03/20202 pages · PDF
Incorporated

incorporation company

15/11/201931 pages · PDF