FANATICAL FOODS LTD.

Active - Accounts Filed

General Information

NAME
FANATICAL FOODS LTD.

COMPANY NUMBER
05815707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10110 - Processing and preserving of meat

INCORPORATION DATE
12/05/2006 (18 years and 7 months old)

WEBSITE
www.pipersfarm.com

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
11/05/2012 25/07/2018
PIPERS FARM (DEVON) LTD
View all previous names

REGISTERED ADDRESS

UNIT 12 VENN PLACE, GOONVEAN BUSINESS PARK
CULLOMPTON
EX15 1UY

Telephone: 01392881380
TPS: Yes

TRADING ADDRESSES

Units 5-6 Heron Business Units
Heron Road
Exeter
EX2 7LL
EX2 7LL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148.7k

33.36%

NET WORTH

- £211.1k

191.23%

TOTAL LIABILITIES

£831.5k

6.46%

NET ASSETS

- £146.5k

138.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FANATICAL FOODS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FANATICAL FOODS LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148.7k

33.36%

NET WORTH

- £211.1k

191.23%

TOTAL LIABILITIES

£831.5k

6.46%

NET ASSETS

- £146.5k

138.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNIFER FARR	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHARLIE BENNETT	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TIMOTHY PIERS RADFORD	Owned: 41.25 %	Shares: 1,942,697	Price per share: £1.00	Total Value: £1,942,697.00
CHRISTOPHER JOHN TOMBS	Owned: 8.08 %	Shares: 380,350	Price per share: £1.00	Total Value: £380,350.00
THE T.P. & C.M. & RADFORD CHILDREN'S SETTLEMENT	Owned: 5.99 %	Shares: 281,997	Price per share: £1.00	Total Value: £281,997.00
WILLIAM PETER GREIG	Owned: 4.98 %	Shares: 234,500	Price per share: £1.00	Total Value: £234,500.00
HENRIETTA JANE GREIG	Owned: 3.54 %	Shares: 166,700	Price per share: £1.00	Total Value: £166,700.00
PETER DAVID GREIG	Owned: 2.83 %	Shares: 133,300	Price per share: £1.00	Total Value: £133,300.00
EDWARD JAMES ALGERNON SMITH-MAXWELL	Owned: 2.76 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
JASON MARTIN	Owned: 1.91 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
JOHN CHATFEILD-ROBERTS	Owned: 1.86 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
CHRISTOPHER BROWNE	Owned: 1.38 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
EDWARD GREIG	Owned: 1.13 %	Shares: 53,300	Price per share: £1.00	Total Value: £53,300.00
ROBIN MINTER-KEMP	Owned: 1.06 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW WHEELER	Owned: 0.96 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JAMES WHEELER	Owned: 0.96 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RUPERT KIMBER	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
JON LEGG	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
HENRY FARR	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
ANDY LEACH	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
RUPERT FRYER	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
JACK WHITAKER	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
VANESSA FAIRHEAD	Owned: 0.69 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
CHRISTOPHER SAMLER	Owned: 0.64 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JUSTIN SPENDLOVE	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NIGEL POWELL	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HARRY RADFORD	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NICK & SARAH ROBINSON	Owned: 0.51 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
ADELAIDE DIANA LAMB	Owned: 0.51 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
CHRIS DEAN	Owned: 0.51 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
DAVID COCKS	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICHOLAS RUSSELL	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ADAM FIENNES	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALEX CUCHET	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BRIGITTA TESCH-KIRKBY	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROSIE THORNTON	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JULIAN GORST	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RICHARD ADEY	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICK LEEMING	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PETER BRIDGEWATER	Owned: 0.42 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EDWARD TOMBS	Owned: 0.37 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
CHARLES MACDONALD	Owned: 0.37 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
DANIEL MCNICHOLL	Owned: 0.33 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
MARTIN CLARKE	Owned: 0.32 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HANS VESTBIRK	Owned: 0.32 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
FINNIAN NELSON	Owned: 0.32 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALEXANDER MACDONALD	Owned: 0.29 %	Shares: 13,750	Price per share: £1.00	Total Value: £13,750.00
STEPHEN CLEEVE	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
TIM BARKER	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JULIAN ROGERS-COLTMAN	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
RICHARD LAMB	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
LADY JANE PARKER	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
NICOLA RADFORD	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ROBERT COWAN	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
HENRY LAMB	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JANE FORBES	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANDREW JAQUES	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHARLES MCCLURE	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
HILARY RUSSELL GROUP	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
NICHOLAS & ROSALIND RADFORD	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHRISTOPHER MILES	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JAMES SUNLEY	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JONAH HAUER-KING	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JOHN GAYNER	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHRISTOPHER RING	Owned: 0.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
PETER STAMM	Owned: 0.25 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JULIE GREEN	Owned: 0.17 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
HUGO RADFORD	Owned: 0.11 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter David Greig 12/05/2006 - Present (18 years and 7 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William Peter Greig 28/05/2013 - Present (11 years and 6 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Timothy Piers Radford 05/10/2017 - Present (7 years and 2 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 10 Past: 40	View Report
Graham Irvine McNicholl 02/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abigail Elizabeth Allen 16/06/2020 - Present (4 years and 5 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Christopher John Tombs (911511505) has left the board
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 12/10/2022	Event: Graham Irvine McNicholl (925786455) has left the board
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 19/06/2020	Event: New Board Member Abigail Elizabeth Allen (927087865) Appointed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Company Secretary Graham Irvine McNicholl (925811819) Appointed
Date: 29/04/2019	Event: New Board Member Graham Irvine McNicholl (925786455) Appointed
Date: 03/02/2019	Event: New Accounts filed
Date: 03/10/2018	Event: Matthew Simon House (924599378) has left the board
Date: 30/07/2018	Event: New Board Member Christopher John Tombs (911511505) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: New Board Member Matthew Simon House (924599378) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 02/11/2017	Event: Henrietta Jane Greig (911300311) has left the board
Date: 02/11/2017	Event: New Board Member Timothy Piers Radford (902614406) Appointed
Date: 15/08/2017	Event: Change in Reg. Office
Date: 04/06/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 13/06/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 06/06/2013	Event: New Board Member William Peter Greig (917877008) Appointed
Date: 05/06/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Change in Reg. Office

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FANATICAL FOODS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148.7k

- £211.1k

£831.5k

- £146.5k

People Overview

4

5

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148.7k

- £211.1k

£831.5k

- £146.5k

Accounts

People Overview

4

5

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™