Forthglade Foods started in year 2011 as Private Limited Company with registration number 07781711. The Forthglade Foods company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Exeter at Woodwater House. Postal code: EX2 5WR.
The company has 5 directors, namely Sarah S., David C. and Michael J. and others. Of them, Patrick H. has been with the company the longest, being appointed on 1 February 2016 and Sarah S. has been with the company for the least time - from 24 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth G. who worked with the the company until 28 August 2020.
| Office Address | Woodwater House |
| Office Address2 | Pynes Hill |
| Town | Exeter |
| Post code | EX2 5WR |
| Country of origin | United Kingdom |
| Registration Number | 07781711 |
| Date of Incorporation | Wed, 21st Sep 2011 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 21 August 2019
Position: Corporate Secretary
Appointed: 05 June 2017
Position: Director
Appointed: 01 February 2016
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Forthglade Foods Holdings Limited from Exeter. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Piper Private Equity Fund V Lp that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Forthglade Foods Holdings Limited
Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09769096 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piper Private Equity Fund V Lp
182-184 Campden Hill Road, London, W8 7AS, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | Lp014233 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2012-09-30 |
| Net Worth | 726 162 |
| Balance Sheet | |
| Cash Bank In Hand | 163 755 |
| Current Assets | 1 419 229 |
| Debtors | 876 691 |
| Intangible Fixed Assets | 47 503 |
| Net Assets Liabilities Including Pension Asset Liability | 726 162 |
| Stocks Inventory | 378 783 |
| Tangible Fixed Assets | 331 208 |
| Reserves/Capital | |
| Called Up Share Capital | 300 000 |
| Profit Loss Account Reserve | 426 162 |
| Shareholder Funds | 726 162 |
| Other | |
| Creditors Due Within One Year | 1 054 090 |
| Fixed Assets | 378 711 |
| Intangible Fixed Assets Additions | 50 003 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 500 |
| Intangible Fixed Assets Amortisation Charged In Period | 2 500 |
| Intangible Fixed Assets Cost Or Valuation | 50 003 |
| Net Current Assets Liabilities | 365 139 |
| Number Shares Allotted | 300 000 |
| Par Value Share | 1 |
| Provisions For Liabilities Charges | 17 688 |
| Share Capital Allotted Called Up Paid | 300 000 |
| Tangible Fixed Assets Additions | 347 572 |
| Tangible Fixed Assets Cost Or Valuation | 344 310 |
| Tangible Fixed Assets Depreciation | 13 102 |
| Tangible Fixed Assets Depreciation Charged In Period | 13 143 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 41 |
| Tangible Fixed Assets Disposals | 3 262 |
| Total Assets Less Current Liabilities | 743 850 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 12th, July 2023 |
accounts | Free Download (24 pages) |
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