ltds.uk / companies / 09100711
FIRSTLIGHT FOODS (UK) LIMITED
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
ActiveltdINC 2014SIC 46320
Company Information
Registered AddressSuite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
Incorporated24 June 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46320 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due8 July 2026
Confirmation Last Filed24 June 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £163,019 | £208,514 | £189,679 | £116,715 | £67,220 | £56,281 | £205,073 | £188,761 | £190,271 | £-65,628 |
| Cash | £91,211 | £1,528 | £2,056 | £1,604 | £53,677 | £23,837 | £59,336 | £311,784 | £54,968 | £100 |
| Current assets | £2,817,153 | £1,396,301 | £2,133,748 | £1,029,301 | £1,391,835 | £698,037 | £1,063,311 | £1,081,850 | £1,396,129 | £1,572 |
| Creditors | £2,654,134 | £1,187,787 | £1,944,069 | £912,586 | £1,324,615 | £641,756 | £858,238 | £893,089 | £1,205,858 | £67,200 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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