OpenCompanies

The Fine Food Company UK Limited

Company number
04892898
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2003
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Hunt’s Foodservice Holdings Limited (12 companies)

Registered office

Ludbourne Road
Sherborne
Dorset
DT9 3NJ

Officers

NameRoleAppointedResigned
HUNT, Thomas Ian John Director 13 Mar 2025
VINCENT, William George Director 5 Mar 2025
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate-Secretary 26 Feb 2025 10 Mar 2025
RICKETTS, Karen Director 1 May 2007 10 Mar 2025
RICKETTS, Christopher Director 9 Sep 2003 10 Mar 2025
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate-Secretary 9 Sep 2003 26 Feb 2025
LETHBRIDGE, Anthony Director 9 Sep 2003 1 May 2007
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 9 Sep 2003 9 Sep 2003

Control

NameNature of controlNotifiedCeased
Hunt's Food Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2025
Christopher Ricketts Ownership Of Shares 50 To 75 Percent 6 Apr 2016 5 Mar 2025
Mrs Karen Ricketts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £164,849 £7,870 35
31 Dec 2023 £309,425 £14,126 35
31 Dec 2022 £221,162 £54,902 35
31 Dec 2021 £55,080 £122,689 33
31 Dec 2020 £230 £112,290 42
31 Dec 2019 £91,206 £83,104 49
31 Dec 2018 £121,544 £58,050 48
31 Dec 2017 £211,100 £76,967 60
31 Dec 2016 £433,832 £100,341 60
31 Dec 2015 £407,629 £89,697 -
31 Dec 2014 £315,427 £200,175 -
31 Dec 2013 £232,073 £113,392 -
31 Dec 2012 £252,772 £105,594 -
31 Dec 2011 £318,751 £151,356 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

The Fine Food Company UK Limited → Hunt’s Food Group Ltd → Hunt’s Foodservice Holdings Limited

Directors’ other companies

Companies at the same address

Data