Food Physics Ltd
- Company number
- 08586399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Duncan Read Speakman | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Charles Edward Read Speakman | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Oliver Nickolas Read Speakman | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mrs Alison Louise Speakman | Significant Influence Or Control | 1 Jul 2016 | 5 Jul 2018 |
| N Speakman, A Speakman & A Kaley As Trustees Of The Jack Speakman Disabled Person's Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2025 | 24 Nov 2025 |
| N Speakman, A Speakman & A Kaley As Trustees Of The Charles Speakman Disabled Person's Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2025 | 24 Nov 2025 |
| Mr Nickolas Charles Edward Speakman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Nov 2025 |
| Mr Oliver Nicholas Read Speakman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2025 | |
| Mr Nickolas Charles Edward Speakman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Nov 2025 | |
| Mrs Alison Louise Speakman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Nov 2025 | |
| Mrs Andrea Suzanne Kaley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £449,942 | £87,494 | 0 |
| 31 Mar 2024 | £560,419 | £125,777 | 5 |
| 31 Mar 2023 | £637,746 | £244,996 | 5 |
| 31 Mar 2022 | £607,679 | £270,803 | 5 |
| 31 Mar 2021 | £621,331 | £609,169 | 5 |
| 31 Mar 2020 | - | £770,914 | 5 |
| 31 Mar 2019 | - | £824,875 | 5 |
| 31 Mar 2018 | - | £47,246 | 5 |
| 31 Mar 2017 | - | £72,242 | 5 |
| 31 Mar 2016 | £90,019 | £87,142 | - |
| 31 Mar 2015 Dormant | £1 | - | - |
| 30 Jun 2014 Dormant | £1 | - | - |
Connections
Controls
- Food Physics Group Limited (12133281)