# John Hill Foods Limited

## Details

- **Company number:** [05839130](https://find-and-update.company-information.service.gov.uk/company/05839130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2006
- **Registered office:** Unit 6, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW
- **Nature of business:** [10822](/sic/10822) Manufacture of sugar confectionery
- **Corporate group:** [Ockwell Valespring Holdings Limited](/group/38246) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLINI, James | director | 8 Jan 2026 |  |
| SMITH, Carolyn Brenda Susan | director | 7 Jun 2006 | 8 Jan 2026 |
| SMITH, Carolyn Brenda Susan | secretary | 7 Jun 2006 | 8 Jan 2026 |
| SMITH, Jonathan Mark | director | 7 Jun 2006 | 25 Feb 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ockwell Valespring Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2026 |  |
| Ms Carolyn Brenda Susan Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 8 Jan 2026 |
| Mr Jonathan Mark Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2016 | 25 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £82,525 | 0 |
| 30 Sep 2024 | - | £21,755 | 3 |
| 30 Sep 2023 | - | £27,150 | 3 |
| 30 Sep 2022 | - | £38,244 | 3 |
| 30 Sep 2021 | - | £38,405 | 1 |
| 30 Sep 2020 | - | £34,974 | 1 |
| 30 Sep 2019 | - | £93,339 | 2 |
| 30 Sep 2018 | - | £163,518 | 2 |
| 30 Sep 2017 | - | £118,721 | - |
| 30 Sep 2014 | - | £36,680 | - |
| 30 Sep 2012 | - | £30,205 | - |
| 30 Sep 2011 | £18,313 | £784 | - |



## Owned by

John Hill Foods Limited → [Ockwell Valespring Holdings Limited](/company/16697075)




## Directors' other companies

- [CARLINI, James](/person/5359531) - director at [Fenix Operations Tempname Limited](/company/16698184)
- [CARLINI, James](/person/5359531) - director at [AWI Investments Limited](/company/16595650)
- [CARLINI, James](/person/5359531) - director at [Ockwell Valespring Holdings Limited](/company/16697075)



## Companies at the same address

- [AWI Investments Limited](/company/16595650) (16595650)
- [Fenix Operations Tempname Limited](/company/16698184) (16698184)
- [Ockwell Valespring Holdings Limited](/company/16697075) (16697075)