UK Companies House feature
FOODS CONNECTED LTD
Cash
£326K
+11.1% vs 2023
Net assets
£3M
+14.3% vs 2023
Employees
96
+10.3% vs 2023
Profit before tax
-£43K
+78.7% vs 2023
Profile
- Company number
- NI614697
- Status
- Active
- Incorporation
- 2012-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£200,471 | -£42,772 | |
| Net profit | — | — | — | — | £152,160 | £326,642 | |
| Cash | £380,604 | £466,898 | — | — | £293,496 | £326,131 | |
| Total assets less current liabilities | £1,483,155 | £2,564,007 | — | — | £6,957,837 | £9,679,355 | |
| Net assets | £1,477,226 | £2,560,301 | — | — | £2,282,713 | £2,609,355 | |
| Equity | — | — | — | — | £2,282,713 | £2,609,355 | |
| Average employees | 31 | 44 | — | — | 87 | 96 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (N.I.) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 14th July 2025 Alimenta Topco Ltd entered into an agreement to acquire the entire issued share capital of the Company. This event occurred after the reporting date of 31 December 2024 and therefore is classified as a non-adjusting event as defined in FRS 102 paragraph 32.2.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCRACKEN, Andrew | Director | 2017-05-12 | Dec 1985 | British |
| MCCRACKEN, Roger | Director | 2012-09-28 | Jul 1984 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Neil Michael | Secretary | 2017-05-12 | 2025-08-08 |
| ARMSTRONG, Paul | Director | 2019-03-25 | 2025-09-18 |
| GRAHAM, Peter | Director | 2022-11-04 | 2025-09-18 |
| HEFFER, Philip John | Director | 2017-05-12 | 2023-07-14 |
| LEE, Matthew | Director | 2021-01-08 | 2022-11-04 |
| MAJEWSKI, Nigel Richard | Director | 2017-05-12 | 2022-06-22 |
| MURRELLS, Steve | Director | 2023-07-14 | 2025-09-18 |
| OSBORNE, Matthew Richard | Director | 2022-06-22 | 2025-09-18 |
| TRACEY, Pat | Director | 2017-05-12 | 2025-09-18 |
| TWEEDIE, Henry Campbell | Director | 2017-05-12 | 2019-03-25 |
| TYRE, Gary John James | Director | 2017-05-12 | 2025-09-18 |
| WATSON, Robert Andrew | Director | 2017-05-12 | 2021-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alimenta Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-18 | Active |
| Hilton Foods Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-05-12 | Ceased 2025-09-18 |
| Mr Roger Mccracken | Individual | Shares 25–50%, Voting 25–50% | 2016-09-28 | Ceased 2025-09-18 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-14 | MA | incorporation | memorandum articles |
| 2026-01-14 | RESOLUTIONS | resolution | resolution |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
34.43
SAFE
Altman Z″
- Working capital / Total assets 0.184 × 6.56 = +1.21
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.127 × 6.72 = +0.86
- Book equity / Total liabilities 30.826 × 1.05 = +32.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory