{ "company_number": "03878960", "name": "The Heritage Fine Food Company Limited", "url": "/company/03878960", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-11-17", "dissolved_on": null, "sic_codes": [ { "code": "47990", "description": "Other retail sale not in stores, stalls or markets", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47990" } ], "registered_address": { "id": 986629, "url": "/address/986629", "line1": "LOWERFIELDS FARM BYSTONE LANE", "line2": "COATE", "post_town": "DEVIZES", "county": "WILTSHIRE", "country": "", "postcode": "SN10 3RQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960", "previous_names": [ { "name": "5 A Day Box Limited", "ceased_on": "2018-01-29" }, { "name": "G & S (Box Supplies) Limited", "ceased_on": "2009-01-28" }, { "name": "G & S Fruit Supplies (Taunton) Limited", "ceased_on": "2007-03-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/03878960/accounts/2024-12-31", "pdf_url": "/company/03878960/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "81.00", "tangible_fixed_assets": "295713.00", "debtors": "982865.00", "cash_bank_in_hand": "152913.00", "current_assets": "1266570.00", "creditors_due_within_one_year": "1066601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199969.00", "total_assets_less_current_liabilities": "495682.00", "net_assets_liabilities": "424686.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": "424561.00", "shareholder_funds": "424686.00", "turnover": "10567005.00", "other_operating_income": null, "cost_sales": "7333572.00", "gross_profit_loss": "3233433.00", "administrative_expenses": "2916757.00", "raw_materials_consumables": null, "staff_costs": "1959929.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "309385.00", "tax_on_profit": "54818.00", "profit_loss_for_period": "254567.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03878960/accounts/2023-12-31", "pdf_url": "/company/03878960/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "80.00", "tangible_fixed_assets": "206119.00", "debtors": "1027106.00", "cash_bank_in_hand": "170889.00", "current_assets": "1360057.00", "creditors_due_within_one_year": "924029.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "436028.00", "total_assets_less_current_liabilities": "642147.00", "net_assets_liabilities": "599195.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03878960/accounts/2022-12-31", "pdf_url": "/company/03878960/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "214263.00", "debtors": "834383.00", "cash_bank_in_hand": "48499.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "465047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/03878960/accounts/2021-12-31", "pdf_url": "/company/03878960/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "215386.00", "debtors": "691355.00", "cash_bank_in_hand": "83191.00", "current_assets": "924616.00", "creditors_due_within_one_year": "759244.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165372.00", "total_assets_less_current_liabilities": "380758.00", "net_assets_liabilities": "309169.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/03878960/accounts/2020-12-31", "pdf_url": "/company/03878960/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "552852.00", "debtors": "321982.00", "cash_bank_in_hand": "212394.00", "current_assets": "631706.00", "creditors_due_within_one_year": "532523.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99183.00", "total_assets_less_current_liabilities": "652035.00", "net_assets_liabilities": "534774.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03878960/accounts/2019-12-31", "pdf_url": "/company/03878960/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "49.00", "tangible_fixed_assets": "623540.00", "debtors": "462217.00", "cash_bank_in_hand": "51675.00", "current_assets": "557105.00", "creditors_due_within_one_year": "536220.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20885.00", "total_assets_less_current_liabilities": "644425.00", "net_assets_liabilities": "518905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/03878960/accounts/2018-12-31", "pdf_url": "/company/03878960/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "670624.00", "debtors": "513447.00", "cash_bank_in_hand": "131752.00", "current_assets": "688985.00", "creditors_due_within_one_year": "547260.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141725.00", "total_assets_less_current_liabilities": "812349.00", "net_assets_liabilities": "524445.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "467498.00", "shareholder_funds": "524445.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/03878960/accounts/2017-12-31", "pdf_url": "/company/03878960/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "The Heritage Fine Food Company Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "683496.00", "debtors": "508494.00", "cash_bank_in_hand": "103677.00", "current_assets": "667228.00", "creditors_due_within_one_year": "507294.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159934.00", "total_assets_less_current_liabilities": "843430.00", "net_assets_liabilities": "488207.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "431260.00", "shareholder_funds": "488207.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03878960/accounts/2016-12-31", "pdf_url": "/company/03878960/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "5 A Day Box Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "495641.00", "debtors": "493751.00", "cash_bank_in_hand": "69778.00", "current_assets": "609521.00", "creditors_due_within_one_year": "466058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143463.00", "total_assets_less_current_liabilities": "639104.00", "net_assets_liabilities": "358316.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "358216.00", "shareholder_funds": "358316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "151965.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/03878960/accounts/2015-12-31", "pdf_url": "/company/03878960/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "5 A Day Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "407772.00", "debtors": "226940.00", "cash_bank_in_hand": "56551.00", "current_assets": "310800.00", "creditors_due_within_one_year": "248126.00", "creditors_due_after_one_year": "177372.00", "net_current_assets_liabilities": "62674.00", "total_assets_less_current_liabilities": "470446.00", "net_assets_liabilities": "256980.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "256880.00", "shareholder_funds": "256980.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/03878960/accounts/2014-12-31", "pdf_url": "/company/03878960/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "5 A Day Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334236.00", "debtors": "190064.00", "cash_bank_in_hand": "59986.00", "current_assets": "276904.00", "creditors_due_within_one_year": "260867.00", "creditors_due_after_one_year": "178566.00", "net_current_assets_liabilities": "16037.00", "total_assets_less_current_liabilities": "350273.00", "net_assets_liabilities": "150440.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "150340.00", "shareholder_funds": "150440.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/03878960/accounts/2013-12-31", "pdf_url": "/company/03878960/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "5 A Day Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "74727.00", "debtors": "188468.00", "cash_bank_in_hand": "45851.00", "current_assets": "268211.00", "creditors_due_within_one_year": "249562.00", "creditors_due_after_one_year": "67863.00", "net_current_assets_liabilities": "18649.00", "total_assets_less_current_liabilities": "93376.00", "net_assets_liabilities": "10568.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10468.00", "shareholder_funds": "10568.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03878960/accounts/2012-12-31", "pdf_url": "/company/03878960/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "5 A Day Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38964.00", "debtors": "144142.00", "cash_bank_in_hand": "11844.00", "current_assets": "185008.00", "creditors_due_within_one_year": "202404.00", "creditors_due_after_one_year": "60714.00", "net_current_assets_liabilities": "-17396.00", "total_assets_less_current_liabilities": "21568.00", "net_assets_liabilities": "-39146.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-39246.00", "shareholder_funds": "-39146.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MzA1NDMxODc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2012-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MzA1MDA1OTA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2012-01-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MzA1MDQyOTAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MzAwMjAyMzcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MjAzMjE2MDM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MTkwMTUzODUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MTcxMTUwNDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MTAxMDMzNDYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MTQ4OTg4NDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/OTU2MjQ5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/MTAzMzI3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03878960/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history/Mzk3Njk1MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03878960/filing-history" }, "confirmation_statement": { "next_due": "2026-06-21", "last_made_up": "2025-06-07" }, "officers": [], "psc": [ { "name": "Mr Kenneth Charles Mortimer", "kind": "individual-person-with-significant-control", "person_url": "/person/2668856", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-10", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tom James Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/5057691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-03-31", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }