ELIXIR FOODS LIMITED

Active - Accounts Filed

General Information

NAME
ELIXIR FOODS LIMITED

COMPANY NUMBER
08578438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
20/06/2013 (11 years and 5 months old)

WEBSITE
elixirfoods.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/2013 23/07/2013
ENSCO 410 LIMITED

REGISTERED ADDRESS

52 HUNTLY GROVE, PETERBOROUGH
CAMBRIDGESHIRE
PE1 2QN

TRADING ADDRESSES

52 Huntly Grove
PETERBOROUGH
PE1 2QN

Unit D
106 Culley Court
Orton Southgate
Peterborough, Cambridgeshire
PE2 6WA

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£36.8k

0.08%

NET WORTH

- £480.6k

20.39%

TOTAL LIABILITIES

£90k

5,184.38%

NET ASSETS

- £480.6k

20.39%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

19

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
IZZ INTERNATIONAL LLC	N/A	N/A
ELIXIR FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELIXIR FOODS LIMITED?
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)

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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

£36.8k

0.08%

NET WORTH

- £480.6k

20.39%

TOTAL LIABILITIES

£90k

5,184.38%

NET ASSETS

- £480.6k

20.39%

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

2

PAST DIRECTORS

12

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS PATTISON	Owned: 1.11 %	Shares: 37,895	Price per share: £0.00	Total Value: £3.79
YASO GUNAWARDANA	Owned: 1.02 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
PETER BOOTH	Owned: 0.95 %	Shares: 32,500	Price per share: £0.00	Total Value: £3.25
SACHIN BAWA	Owned: 0.87 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
E G THOMSON (HOLDINGS) LIMITED	Owned: 0.74 %	Shares: 25,264	Price per share: £0.00	Total Value: £2.53
RICHARD STOKER	Owned: 0.73 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
OLLY AGBEBI	Owned: 0.73 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
CHRIS DEARDEN	Owned: 0.27 %	Shares: 9,250	Price per share: £0.00	Total Value: £0.93
JAMIE SINGLE	Owned: 0.22 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
SUSIE SINGLE	Owned: 0.22 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
FERGUS HARTLEY	Owned: 0.18 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.63
LAURA CALDER	Owned: 0.15 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
IZZ INTERNATIONAL LLC	Owned: 65.12 %	Shares: 2,232,637	Price per share: £0.00	Total Value: £223.26
WJ TOWELL CO LLC	Owned: 15.92 %	Shares: 546,011	Price per share: £0.00	Total Value: £54.60
GERVASE GUY MARTIN COTTAM	Owned: 3.18 %	Shares: 108,976	Price per share: £0.00	Total Value: £10.90
ANGELA COTTAM	Owned: 3.18 %	Shares: 108,976	Price per share: £0.00	Total Value: £10.90
DAVID MARTIN	Owned: 2.89 %	Shares: 98,959	Price per share: £0.00	Total Value: £9.90
MARK ADRIAN BIGNALL	Owned: 1.37 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
NEO INVESTMENTS BV	Owned: 1.17 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Pattison 01/02/2016 - Present (8 years and 10 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Adrian Bignall 27/09/2019 - Present (5 years and 2 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deborah Jane Almond 20/06/2013 - Present (11 years and 5 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 155	View Report
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 20/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 550	View Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 20/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 201 Past: 1067	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
IZZ INTERNATIONAL LLC	N/A	N/A
ELIXIR FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Nicholas Simon Harvey (926288016) has left the board
Date: 22/09/2022	Event: Dominic Crosby Rollo Myers (924674443) has left the board
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board
Date: 08/04/2020	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Paul Munn (905141972) has left the board
Date: 02/10/2019	Event: Timothy James Kentish Barnes (920503424) has left the board
Date: 02/10/2019	Event: David Crawford Currie (903687305) has left the board
Date: 02/10/2019	Event: Gervase Guy Martin Cottam (904942172) has left the board
Date: 02/10/2019	Event: New Board Member Mark Adrian Bignall (926288425) Appointed
Date: 02/10/2019	Event: New Board Member Nicholas Simon Harvey (926288016) Appointed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: New Board Member Dominic Crosby Rollo Myers (924674443) Appointed
Date: 12/04/2018	Event: Angela Mary Cottam (908095115) has left the board
Date: 25/10/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: New Accounts filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Board Member Paul Munn (905141972) Appointed
Date: 01/08/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: David James Martin (911543567) has left the board
Date: 24/02/2016	Event: New Board Member David Crawford Currie (903687305) Appointed
Date: 24/02/2016	Event: New Board Member David Crawford Currie (903687305) Appointed
Date: 24/02/2016	Event: David Crawford Currie (920512102) has left the board
Date: 24/02/2016	Event: David Crawford Currie (920512102) has left the board
Date: 17/02/2016	Event: New Board Member Nicholas Pattison (920512093) Appointed
Date: 17/02/2016	Event: New Board Member David Crawford Currie (920512102) Appointed
Date: 17/02/2016	Event: New Board Member David Crawford Currie (920512102) Appointed
Date: 17/02/2016	Event: New Board Member Nicholas Pattison (920512093) Appointed
Date: 12/02/2016	Event: New Board Member Timothy James Kentish Barnes (920503424) Appointed
Date: 12/02/2016	Event: Sachin Bawa (918552655) has left the board
Date: 12/02/2016	Event: New Board Member Timothy James Kentish Barnes (920503424) Appointed
Date: 12/02/2016	Event: Sachin Bawa (918552655) has left the board
Date: 29/01/2016	Event: New Board Member David James Martin (911543567) Appointed
Date: 29/01/2016	Event: New Board Member David James Martin (911543567) Appointed
Date: 11/10/2015	Event: New Accounts filed

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ELIXIR FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.8k

- £480.6k

£90k

- £480.6k

People Overview

2

12

19

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

£36.8k

- £480.6k

£90k

- £480.6k

Accounts

People Overview

2

12

19

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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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™