PHONEFOOD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
Cash
—
Latest balance sheet
Net assets
-£11M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
To simplify the structure of the UK group, the board has decided to transfer all liabilities to other group companies during 2025 and plan to voluntarily liquidate the company as part of this. The financial statements have therefore been prepared on a basis other than going concern as the company is expected to be wound down within the next 12 months.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£11,429,101 | -£11,429,101 | |
| Equity | -£11,429,101 | -£11,429,101 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“To simplify the structure of the UK group, the board has decided to transfer all liabilities to other group companies during 2025 and plan to voluntarily liquidate the company as part of this. The financial statements have therefore been prepared on a basis other than going concern as the company is expected to be wound down within the next 12 months.”
Significant events
- “To simplify the structure of the UK group, the board has decided to transfer all liabilities to other group companies during 2025 and plan to voluntarily liquidate the company as part of this.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CATCHPOLE, James Christopher | Secretary | 2023-09-21 | — | — |
| CATCHPOLE, James Christopher | Director | 2023-08-01 | Sep 1978 | British |
| SMITH-HANSEN, Erik | Director | 2023-09-21 | Dec 1971 | Norwegian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKFJELL, Lise | Secretary | 2022-01-07 | 2023-09-21 |
| HARRIS, Gareth Addison | Secretary | 2010-06-21 | 2018-10-17 |
| HARTZ, John Frederick | Secretary | 2004-12-06 | 2006-09-19 |
| MAFFIN, James Lyndon | Secretary | 2018-10-17 | 2022-01-07 |
| WILSON, Nick | Secretary | 2006-09-19 | 2010-06-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-18 | 2004-12-06 |
| CHILDS, Gary Clifford | Director | 2004-12-14 | 2005-04-25 |
| FALKFJELL, Lise | Director | 2020-06-01 | 2023-09-21 |
| GLYN, Melvin | Director | 2004-12-14 | 2009-05-22 |
| HAMILTON, Christian Sean | Director | 2004-12-06 | 2005-07-21 |
| HARRIS, Gareth Addison | Director | 2010-06-21 | 2018-10-17 |
| HARTZ, John Frederick | Director | 2004-12-06 | 2008-11-03 |
| JAMIESON, Iain Alexander | Director | 2005-07-21 | 2007-12-19 |
| MAFFIN, James Lyndon | Director | 2018-10-17 | 2022-01-07 |
| MEADOWS, Nigel Dewis | Director | 2009-05-22 | 2018-12-19 |
| RETTER, Linda Margaret | Director | 2004-12-14 | 2006-07-13 |
| STOREY, Stuart Thomas | Director | 2018-12-19 | 2018-12-19 |
| STOREY, Stuart Thomas | Director | 2018-12-19 | 2020-06-01 |
| THOMPSON, Charles Creed | Director | 2008-01-18 | 2008-11-03 |
| WILSON, Nick | Director | 2006-09-19 | 2010-06-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-18 | 2004-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tine Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£11,429,101 -£11,429,101
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers