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Take Stock Foods Limited

12556903

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4 Coleman Street, 6th Floor, London, EC2R 5AR
Incorporated 15/04/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Edward Armitage

director · Since 15/04/2020

British · England · Age 46

Jessica Frances Leather

director · Since 15/04/2020

British · England · Age 48

Vp Secretarial Limited

corporate secretary · Since 25/11/2022

Reg: 08442872

JoaquíN Engel SuáRez-Pazos

director · Since 21/02/2025

Spanish · Spain · Age 47

Former

Thomas James Myatt

director · Resigned 20/02/2024

James John Elling

director · Resigned 08/10/2025

Persons with Significant Control

Former PSCs

Ms Jessica Leather

Ceased 15/04/2025

Mr Edward Armitage

Ceased 15/04/2025

PSC Statements

no individual or entity with signficant control· 15/04/2025

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 08/05/2026Registered 15/05/2026
Charge
satisfied

UNCAPPED LTD

Created 16/01/2023Registered 06/02/2023Satisfied 28/06/2023
Charge
satisfied

UNCAPPED LTD

Created 22/08/2022Registered 12/09/2022Satisfied 28/06/2023

Change History

officer appointedSUÁREZ-PAZOS, Joaquín Engel
2026-05-05
officer appointedVP SECRETARIAL LIMITED
2026-05-05
officer appointedARMITAGE, Edward
2026-05-05
officer appointedLEATHER, Jessica Frances
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 Coleman Street
2026-05-05

4 COLEMAN STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 1653+ SIC 47990 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.24× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity6/15 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 30/04/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£4.6M

Current Liabilities

£876k

Fixed Assets

£86k

Debtors

£1.4M

12avg. employees+4

Tax at Year End(2023)

VAT-£38k

Balance Sheet

Intangible assets£80k
Assets less current liabilities£3.8M

EstimatesDerived

YearCurrent RatioImplied Profit
20255.24+£2.5M
20242.81+£1.2M
20231.26+£90k
20221.10
20210.88

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type total exemption full

09/02/20269 pages · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20259 pages · PDF
SH10

capital variation of rights attached to shares

09/06/20255 pages · PDF
PSC08

notification of a person with significant control statement

08/05/20252 pages · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
MA

memorandum articles

11/03/202549 pages · PDF
RESOLUTIONS

resolution

11/03/20258 pages · PDF
SH08

capital name of class of shares

07/03/20252 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Shares allotted

capital allotment shares

07/03/20254 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
PSC changed

change to a person with significant control

03/02/20252 pages · PDF
PSC changed

change to a person with significant control

03/02/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/20259 pages · PDF
Shares allotted

capital allotment shares

27/12/20244 pages · PDF
Shares allotted

capital allotment shares

08/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20247 pages · PDF
PSC changed

change to a person with significant control

16/05/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
PSC changed

change to a person with significant control

05/03/20242 pages · PDF
PSC changed

change to a person with significant control

05/03/20242 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Shares allotted

capital allotment shares

11/01/20243 pages · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Shares allotted

capital allotment shares

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20238 pages · PDF
Shares allotted

capital allotment shares

20/09/20233 pages · PDF
Shares allotted

capital allotment shares

07/09/20233 pages · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Shares allotted

capital allotment shares

21/08/20233 pages · PDF
MA

memorandum articles

27/07/202349 pages · PDF
RESOLUTIONS

resolution

27/07/20235 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20235 pages · PDF
MR04

mortgage satisfy charge full

28/06/20231 page · PDF
MR04

mortgage satisfy charge full

28/06/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
PSC changed

change to a person with significant control

28/03/20232 pages · PDF
PSC changed

change to a person with significant control

28/03/20232 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
MA

memorandum articles

22/03/202351 pages · PDF
RESOLUTIONS

resolution

22/03/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202322 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20239 pages · PDF
SH02

capital alter shares subdivision

10/01/20234 pages · PDF
AP04

appoint corporate secretary company with name date

06/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Shares allotted

capital allotment shares

15/09/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202218 pages · PDF
Shares allotted

capital allotment shares

06/09/20224 pages · PDF
Shares allotted

capital allotment shares

06/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20225 pages · PDF
SH02

capital alter shares subdivision

13/04/20227 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20216 pages · PDF
RESOLUTIONS

resolution

06/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20215 pages · PDF
RESOLUTIONS

resolution

19/06/20211 page · PDF
PSC changed

change to a person with significant control

28/05/20212 pages · PDF
PSC changed

change to a person with significant control

28/05/20212 pages · PDF
Director details changed

change person director company with change date

28/05/20212 pages · PDF
Director details changed

change person director company with change date

28/05/20212 pages · PDF
RESOLUTIONS

resolution

05/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
PSC changed

change to a person with significant control

18/12/20202 pages · PDF
PSC changed

change to a person with significant control

18/12/20202 pages · PDF
Director details changed

change person director company with change date

18/12/20202 pages · PDF
Director details changed

change person director company with change date

18/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20201 page · PDF
Incorporated

incorporation company

15/04/202013 pages · PDF