F&B RENEWABLES LIMITED

08649584
Active Haverhill

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
F

F&B RENEWABLES LIMITED

08649584

Other business support service activities n.e.c.

Founded 14 Aug 2013 Active Haverhill, United Kingdom 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 26 Sept 2025 Next due 28 Aug 2026 1 month remaining
Net assets £-49K £0 2024 year on year
Total assets £20K £0 2024 year on year
Total Liabilities £69K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate Office Great Thurlow Haverhill Suffolk CB9 7LQ

Full company profile for F&B RENEWABLES LIMITED (08649584), an active company based in Haverhill, United Kingdom. Incorporated 14 Aug 2013. Other business support service activities 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£48.88k

Total Liabilities

£69.29k

Turnover

N/A

Employees

4

Debt Ratio

340%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
George Moubray William VesteyDirectorBritishUnited Kingdom6114 Aug 2013Active
Robin John Henry VesteyDirectorBritishEngland5814 Aug 2013Active
Timothy Ronald Geoffry VesteyDirectorBritishEngland6514 Aug 2013Active

Shareholders

Shareholders (1)

Lancashire General Investment Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 6 Ceased

Mr Davey Gordon Le Marquand

British

Active
Notified 23 Aug 2024
Residence Guernsey
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Bruno Richard Kay-mouat

British

Active
Notified 10 Jul 2020
Residence Guernsey
DOB March 1968
Nature of Control
  • Significant Influence Or Control As Trust

Carl Hermann Konrad Friedlaender

British

Active
Notified 10 Jul 2020
Residence Guernsey
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Russell Clark

British

Active
Notified 10 Jul 2020
Residence Guernsey
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Robin John Henry Vestey

Ceased 2 Jul 2020

Ceased

James Edmund Mclean Vestey

Ceased 2 Jul 2020

Ceased

Michael John Seymour Eades

Ceased 23 Aug 2024

Ceased

George Moubray William Vestey

Ceased 2 Jul 2020

Ceased

Timothy Ronald Geoffry Vestey

Ceased 2 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
2 Oct 2025Persons With Significant ControlChange to Mr Russell Clark as a person with significant control on 29 Sept 2025
29 Sept 2025Persons With Significant ControlChange to Mr Carl Hermann Konrad Friedlaender as a person with significant control on 29 Sept 2025
26 Sept 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
3 Jul 2025Persons With Significant ControlDavey Gordon Le Marquand notified as a person with significant control
28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

2 Oct 2025 Persons With Significant Control

Change to Mr Russell Clark as a person with significant control on 29 Sept 2025

29 Sept 2025 Persons With Significant Control

Change to Mr Carl Hermann Konrad Friedlaender as a person with significant control on 29 Sept 2025

26 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

3 Jul 2025 Persons With Significant Control

Davey Gordon Le Marquand notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 28 May 2026

Change to Mr Russell Clark as a person with significant control on 29 Sept 2025

9 months ago on 2 Oct 2025

Change to Mr Carl Hermann Konrad Friedlaender as a person with significant control on 29 Sept 2025

9 months ago on 29 Sept 2025

Confirmation statement made on 14 Aug 2025 with no updates

9 months ago on 26 Sept 2025

Davey Gordon Le Marquand notified as a person with significant control

1 years ago on 3 Jul 2025