Founded in 2017, Strong Roots Food Company Uk, classified under reg no. 10561433 is an active company. Currently registered at 75b Great Eastern Street EC2A 3HN, London the company has been in the business for 7 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/12/31.
Currently there are 4 directors in the the firm, namely Howard S., Peter D. and Geoff R. and others. In addition one secretary - Geoff R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sean O. who worked with the the firm until 9 December 2021.
| Office Address | 75b Great Eastern Street |
| Town | London |
| Post code | EC2A 3HN |
| Country of origin | United Kingdom |
| Registration Number | 10561433 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 12 January 2017
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Mccain Uk H2 Limited from North Yorkshire, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samuel D. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is The Euclidean Holding Company Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mccain Uk H2 Limited
Havers Hill Scarborough, North Yorkshire, YO11 3BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Psc Register |
| Registration number | 08332066 |
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel D.
| Notified on | 12 January 2017 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
The Euclidean Holding Company Limited
10 Terminus Mills, Dublin 6, Dublin, Dublin, Ireland
| Legal authority | Republic Of Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Register Of Companies |
| Registration number | 583485 |
| Notified on | 31 October 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel D.
| Notified on | 11 January 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 212 | 38 481 | 17 578 |
| Current Assets | 502 860 | 1 306 309 | 2 409 802 |
| Debtors | 322 638 | 952 230 | 2 278 550 |
| Net Assets Liabilities | -247 331 | -274 392 | -443 313 |
| Property Plant Equipment | 37 379 | 69 115 | |
| Total Inventories | 180 010 | 315 598 | 113 674 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 049 | ||
| Average Number Employees During Period | 3 | 5 | 8 |
| Creditors | 750 191 | 1 558 811 | 2 922 230 |
| Fixed Assets | 37 379 | 69 115 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 049 | ||
| Net Current Assets Liabilities | -247 331 | -252 502 | -512 428 |
| Property Plant Equipment Gross Cost | 37 379 | 78 164 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 397 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 37 379 | 40 785 | |
| Total Assets Less Current Liabilities | -247 331 | -215 123 | -443 313 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/04/08. filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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