ROMIX FOODS LIMITED

Active United Kingdom

Manufacture of other food products n.e.c.

78 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
R

ROMIX FOODS LIMITED

Manufacture of other food products n.e.c.

Founded 12 Apr 2013 Active United Kingdom 78 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.

Previous Company Names

BRIGHTGREEN BLENDING & PACKING SERVICES LIMITED 12 Apr 2013 — 6 Sept 2013
Accounts Submitted 5 Apr 2026 Next due 31 May 2026 9 days remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £3M £388K 2025 year on year
Total assets £4M £438K 2025 year on year
Total Liabilities £983K £50K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROMIX FOODS LIMITED (08487078), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 12 Apr 2013. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£640.06k

Decreased by £861.22k (-57%)

Net Assets

£3.00M

Increased by £387.81k (+15%)

Total Liabilities

£983.27k

Increased by £50.06k (+5%)

Turnover

£14.14M

Employees

78

Increased by 10 (+15%)

Debt Ratio

25%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 221 Shares £221 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 201922£22£1
27 May 201530£30£1
27 May 201530£30£1
27 May 201530£30£1
27 May 201555£55£1

Officers

Officers

1 active 2 resigned
Status
Michael McgowanDirectorBritishEngland5527 May 2015Active

Shareholders

Shareholders (7)

Cereform Limited
100.0%
222
Daniel John Benedict Ross
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cereform Limited

United Kingdom

Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eva Ross

Ceased 1 Aug 2024

Ceased

Daniel John Benedict Ross

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

ABF INVESTMENTS PLC united kingdom
A.B.F.HOLDINGS LIMITED united kingdom
CEREFORM LIMITED united kingdom
ROMIX FOODS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
5 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
14 Jan 2026OfficersTermination of Michael Mcgowan as director on 31 Dec 2025
10 Nov 2025OfficersAppointment of Carl Vitty as director on 10 Nov 2025
1 Oct 2025OfficersTermination of Daniel Robert Parkin as director on 1 Oct 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

5 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

14 Jan 2026 Officers

Termination of Michael Mcgowan as director on 31 Dec 2025

10 Nov 2025 Officers

Appointment of Carl Vitty as director on 10 Nov 2025

1 Oct 2025 Officers

Termination of Daniel Robert Parkin as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 5 Apr 2026

Termination of Michael Mcgowan as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Appointment of Carl Vitty as director on 10 Nov 2025

6 months ago on 10 Nov 2025

Termination of Daniel Robert Parkin as director on 1 Oct 2025

7 months ago on 1 Oct 2025