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The Future Food Co Ltd

15038450

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

47 Alexandra Drive, Surbiton, KT5 9AD
Incorporated 31/07/2023

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

56290
Other food service activities

Officers

Damien Wai-Sung Lui

director · Since 31/07/2023

British · United Kingdom · Age 48

Anastasios Nychas

director · Since 15/04/2026

Greek · United Kingdom · Age 40

Former

Ashleigh Charlton Nicholls

director · Resigned 15/04/2026

Persons with Significant Control

Ms Ashleigh Charlton Nicholls

25–50% shares
25–50% votes

British · United Kingdom · Age 42

47, Alexandra Drive, Surbiton, KT5 9AD

Notified 31/07/2023

Mr Damien Wai-Sung Lui

25–50% shares
25–50% votes

British · United Kingdom · Age 48

105, Florence Road, London, N4 4DL

Notified 31/07/2023

Change History

officer appointed → LUI, Damien Wai-Sung
2026-05-11
officer appointed → NYCHAS, Anastasios
2026-05-11
status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → 47 Alexandra Drive
2026-05-11

47 ALEXANDRA DRIVE

post town → Surbiton
2026-05-11

SURBITON

CompanyRankvs 8662+ SIC 56290 peers
49

Financial strength86th percentile among SIC peers · 22/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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8662The Future Food Co Ltd
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How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 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.

Longevity3/15 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 31/07/2024

Net Worth

£42k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1k

2avg. employees
Signed by 15038450 2023-07-31 2024-07-31 15038450 2024-07-31 15038450 core:CurrentFinancialInstruments core:WithinOneYear 2024-07-Prepared with Digita Accounts Production Advanced

Filing History28 filings

Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts date changed

change account reference date company previous extended

15/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20255 pages · PDF
Shares allotted

capital allotment shares

25/09/20254 pages · PDF
PSC changed

change to a person with significant control

28/07/20252 pages · PDF
PSC changed

change to a person with significant control

28/07/20252 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20256 pages · PDF
RESOLUTIONS

resolution

16/01/20252 pages · PDF
RESOLUTIONS

resolution

28/12/20242 pages · PDF
SH08

capital name of class of shares

28/12/20242 pages · PDF
SH10

capital variation of rights attached to shares

28/12/20242 pages · PDF
DISS40

gazette filings brought up to date

16/10/20241 page · PDF
GAZ1

gazette notice compulsory

15/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20245 pages · PDF
RESOLUTIONS

resolution

07/03/20241 page · PDF
Shares allotted

capital allotment shares

06/03/20244 pages · PDF
MA

memorandum articles

20/01/202425 pages · PDF
RESOLUTIONS

resolution

20/01/20242 pages · PDF
Shares allotted

capital allotment shares

20/01/20244 pages · PDF
SH08

capital name of class of shares

20/01/20242 pages · PDF
SH02

capital alter shares subdivision

20/01/20244 pages · PDF
SH10

capital variation of rights attached to shares

20/01/20242 pages · PDF
Incorporated

incorporation company

31/07/202313 pages · PDF