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FOODSPEED LIMITED
Unit 7-8 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, England, UB4 0TH
ActiveltdINC 2000SIC 46330
Company Information
Registered AddressUnit 7-8 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, England, UB4 0TH
Incorporated3 April 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46330 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due17 April 2027
Confirmation Last Filed3 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £29,499,219 | £25,554,243 | £22,551,184 | £17,975,895 |
| Cash | £6,861,807 | £7,986,576 | £3,936,221 | £6,090,859 |
| Current assets | £21,753,146 | £21,353,035 | £20,982,328 | £18,476,717 |
| Fixed assets | £10,937,054 | £6,245,874 | £4,573,266 | £1,698,727 |
| Creditors | £2,929,114 | £1,953,963 | £2,916,427 | £2,154,051 |
| Employees | 65 | 63 | 54 | 55 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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