FOODS CONNECTED LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Cash
£326K
+11.1% vs 2023
Net assets
£3M
+14.3% highest in 4 filed years
Employees
96
+10.3% highest in 4 filed years
Profit before tax
-£43K
+78.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- FOODS CONNECTED LTD 2016-10-17 → present
- MEAT CONNECTED LTD 2012-09-28 → 2016-10-17
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-14 MA Memorandum articles
- 2026-01-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 7
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
+11.1%
£293,496 £326,131
-
Net assets
+14.3%
£2,282,713 £2,609,355
highest in 4 filed years
-
Employees
+10.3%
87 96
highest in 4 filed years
-
Profit before tax
+78.7%
-£200,471 -£42,772
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers