FF

FORTHGLADE FOODS LIMITED

Active

Company number 07781711

Exeter, United Kingdom · Incorporated 21 September 2011

Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Last updated on 6 April 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forthglade Foods Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 October 2011
Shares allotted · 0 shares allotted
—
19 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Memorandum Articles
Incorporation
9 November 2020 View
Resolution
Resolution
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Legacy
Miscellaneous
18 October 2017 View
Resolution
Resolution
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Accounts With Accounts Type Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Small
Accounts
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Resolution
Resolution
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Legacy
Mortgage
9 January 2013 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
25 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Incorporation Company
Incorporation
21 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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