FINSBURY FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

00204368

Incorporation date

09/03/1925

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/03/2026

Group of companies' accounts made up to 2025-06-28

View PDF (56 pages)

16/12/2025

Termination of appointment of Iltay Sensagir as a director on 2025-12-12

View PDF (1 pages)

16/12/2025

Termination of appointment of Timothy Brian Hassett as a director on 2025-12-12

View PDF (1 pages)

05/12/2025

Registration of charge 002043680013, created on 2025-11-26

View PDF (72 pages)

14/11/2025

Statement of company's objects

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

17/03/2025

Group of companies' accounts made up to 2024-06-29

View PDF (62 pages)

12/09/2024

Second filing for the appointment of Timothy Brian Hassett as a director

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

05/09/2024

Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR

View PDF (1 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Termination of appointment of Michael Jordan Branigan as a director on 2024-07-08

View PDF (1 pages)

18/04/2024

Registration of charge 002043680012, created on 2024-04-12

View PDF (17 pages)

25/01/2024

Appointment of Timothy Brian Hasset as a director on 2023-12-03

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-07-01

View PDF (129 pages)

22/12/2023

Cessation of Alexander Maria Paiusco as a person with significant control on 2023-11-16

View PDF (1 pages)

18/12/2023

Notification of Uk Frisbee Debtco Limited as a person with significant control on 2023-11-16

View PDF (2 pages)

14/12/2023

Satisfaction of charge 002043680010 in full

View PDF (1 pages)

14/12/2023

Satisfaction of charge 002043680011 in full

View PDF (1 pages)

07/12/2023

Appointment of Mr Steven Paul Hill as a director on 2023-12-03

View PDF (2 pages)

07/12/2023

Appointment of Iltay Sensagir as a director on 2023-12-03

View PDF (2 pages)

07/12/2023

Appointment of Michael Jordan Branigan as a director on 2023-12-03

View PDF (2 pages)

01/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/2023

Re-registration of Memorandum and Articles

View PDF (60 pages)

01/12/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/12/2023

Notification of Alexander Maria Paiusco as a person with significant control on 2023-11-16

View PDF (2 pages)

28/11/2023

Withdrawal of a person with significant control statement on 2023-11-28

View PDF (2 pages)

17/11/2023

Termination of appointment of Raymond Paul Edmund Duignan as a director on 2023-11-16

View PDF (1 pages)

17/11/2023

Termination of appointment of Marnie Jane Millard as a director on 2023-11-16

View PDF (1 pages)

17/11/2023

Termination of appointment of Robert James Beveridge as a director on 2023-11-16

View PDF (1 pages)

17/11/2023

Termination of appointment of Peter Baker as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Court order

View PDF (12 pages)

16/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (60 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

03/07/2023

Director's details changed for Mrs Marnie Jane Millard on 2023-06-06

View PDF (2 pages)

19/12/2022

Amended group of companies' accounts made up to 2022-07-02

View PDF (118 pages)

12/12/2022

Group of companies' accounts made up to 2022-07-02

View PDF (120 pages)

28/11/2022

Resolutions

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (451 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

23/08/2026

Last change occurred

29/06/2024

Accounts

Group

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beveridge, Robert James	Director	01/07/2017 - 16/11/2023	149
Monk, Paul John	Director	09/12/2002 - 23/11/2016	36
ONE ADVISORY LIMITED	Corporate Secretary	10/10/2020 - Present	101
Saatchi, Maurice, Lord	Director	04/08/1994 - 30/04/2008	16
Baker, Peter	Director	01/07/2014 - 16/11/2023	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINSBURY FOOD GROUP LIMITED

FINSBURY FOOD GROUP LIMITED is an(a) Active company incorporated on 09/03/1925 with the registered office located at Maes Y Coed Road, Cardiff CF14 4XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINSBURY FOOD GROUP LIMITED?

FINSBURY FOOD GROUP LIMITED is currently Active. It was registered on 09/03/1925 .

Where is FINSBURY FOOD GROUP LIMITED located?

FINSBURY FOOD GROUP LIMITED is registered at Maes Y Coed Road, Cardiff CF14 4XR.

What does FINSBURY FOOD GROUP LIMITED do?

FINSBURY FOOD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINSBURY FOOD GROUP LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-28.