The Heritage Fine Food Company Limited
- Company number
- 03878960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1999
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- G & S Fruit Supplies (Retail) Limited (until 16 May 2001)
- Papillon Enterprises Limited (until 7 Dec 1999)
- 5 A Day Box Limited (until 29 Jan 2018)
- G & S (Box Supplies) Limited (until 28 Jan 2009)
- G & S Fruit Supplies (Taunton) Limited (until 6 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Frederick Phillip | Director | 1 Jan 2024 | |
| EDWARDS, Tom James | Director | 1 Apr 2017 | |
| POWELL, Darren Robert | Director | 28 Jan 2014 | |
| POWELL, Darren | Secretary | 10 Oct 2013 | |
| MORTIMER, Kenneth Charles | Director | 21 May 2009 | |
| MORTIMER, Kay | Director | 1 Nov 2012 | 31 Mar 2024 |
| EDWARDS, Jack Ashley | Director | 24 Feb 2021 | 29 Feb 2024 |
| GRACE, Alan Rex | Secretary | 17 Nov 1999 | 1 Nov 2011 |
| GRACE, Alan Rex | Director | 17 Nov 1999 | 1 Nov 2011 |
| SLATER, Paul Anthony | Director | 17 Nov 1999 | 10 Oct 2011 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 1999 | 17 Nov 1999 |
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 1999 | 17 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom James Edwards | Ownership Of Shares 25 To 50 Percent | 31 Mar 2024 | |
| Mr Kenneth Charles Mortimer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2016 | 31 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £10,012,002 | £362,395 | £42,727 | 78 |
| 31 Dec 2024 | £10,567,005 | £424,686 | £152,913 | 81 |
| 31 Dec 2023 | - | £599,195 | £170,889 | 80 |
| 31 Dec 2022 | - | £465,047 | £48,499 | 67 |
| 31 Dec 2021 | - | £309,169 | £83,191 | 50 |
| 31 Dec 2020 | - | £534,774 | £212,394 | 48 |
| 31 Dec 2019 | - | £518,905 | £51,675 | 49 |
| 31 Dec 2018 | - | £524,445 | £131,752 | 48 |
| 31 Dec 2017 | - | £488,207 | £103,677 | 55 |
| 31 Dec 2016 | - | £358,316 | £69,778 | 40 |
| 31 Dec 2015 | - | £256,980 | £56,551 | - |
| 31 Dec 2014 | - | £150,440 | £59,986 | - |
| 31 Dec 2013 | - | £10,568 | £45,851 | - |
| 31 Dec 2012 | - | -£39,146 | £11,844 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |