Forthglade Foods Limited EXETER


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.

Forthglade Foods Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

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 (10 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

Company staff

Sarah S.

Position: Director

Appointed: 24 April 2023

David C.

Position: Director

Appointed: 26 January 2022

Michael J.

Position: Director

Appointed: 16 July 2021

James K.

Position: Director

Appointed: 21 August 2019

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2017

Patrick H.

Position: Director

Appointed: 01 February 2016

Gavin J.

Position: Director

Appointed: 07 April 2021

Resigned: 18 April 2023

Elizabeth G.

Position: Secretary

Appointed: 31 October 2017

Resigned: 28 August 2020

Gerald D.

Position: Director

Appointed: 01 February 2016

Resigned: 28 February 2021

Peter F.

Position: Director

Appointed: 01 February 2016

Resigned: 28 August 2020

Bruce P.

Position: Director

Appointed: 01 March 2012

Resigned: 22 September 2015

Bruce P.

Position: Director

Appointed: 03 October 2011

Resigned: 07 October 2011

Andrew A.

Position: Director

Appointed: 03 October 2011

Resigned: 07 October 2011

Gerard L.

Position: Director

Appointed: 03 October 2011

Resigned: 31 January 2022

Stuart M.

Position: Director

Appointed: 03 October 2011

Resigned: 07 October 2011

Christopher B.

Position: Director

Appointed: 03 October 2011

Resigned: 31 January 2022

Yomtov J.

Position: Director

Appointed: 21 September 2011

Resigned: 21 September 2011

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-30
Net Worth726 162
Balance Sheet
Cash Bank In Hand163 755
Current Assets1 419 229
Debtors876 691
Intangible Fixed Assets47 503
Net Assets Liabilities Including Pension Asset Liability726 162
Stocks Inventory378 783
Tangible Fixed Assets331 208
Reserves/Capital
Called Up Share Capital300 000
Profit Loss Account Reserve426 162
Shareholder Funds726 162
Other
Creditors Due Within One Year1 054 090
Fixed Assets378 711
Intangible Fixed Assets Additions50 003
Intangible Fixed Assets Aggregate Amortisation Impairment2 500
Intangible Fixed Assets Amortisation Charged In Period2 500
Intangible Fixed Assets Cost Or Valuation50 003
Net Current Assets Liabilities365 139
Number Shares Allotted300 000
Par Value Share1
Provisions For Liabilities Charges17 688
Share Capital Allotted Called Up Paid300 000
Tangible Fixed Assets Additions347 572
Tangible Fixed Assets Cost Or Valuation344 310
Tangible Fixed Assets Depreciation13 102
Tangible Fixed Assets Depreciation Charged In Period13 143
Tangible Fixed Assets Depreciation Decrease Increase On Disposals41
Tangible Fixed Assets Disposals3 262
Total Assets Less Current Liabilities743 850

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 12th, July 2023
Free Download (24 pages)

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