THE BALANCED FOOD GROUP LTD

Dissolved London

Event catering activities

30 employees website.com
Event catering activitiesOther food services
T

THE BALANCED FOOD GROUP LTD

Event catering activities

Founded 17 Oct 2019 Dissolved London, United Kingdom 30 employees website.com
Event catering activitiesOther food services
Accounts Submitted 31 Jul 2023 Next due 31 Jul 2024 22 months overdue
Confirmation Submitted 13 Jan 2023 Next due 27 Jan 2024 28 months overdue
Net assets £-58K £147K 2022 year on year
Total assets £482K £359K 2022 year on year
Total Liabilities £540K £213K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 St John Street London EC1M 4JN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BALANCED FOOD GROUP LTD (12268713), a dissolved company based in London, United Kingdom. Incorporated 17 Oct 2019. Event catering activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£16.06k

Net Assets

-£58.20k

Increased by £146.59k (+72%)

Total Liabilities

£540.35k

Increased by £212.63k (+65%)

Turnover

N/A

Employees

30

Decreased by 18 (-38%)

Debt Ratio

112%

Decreased by 155 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mccann, Mark Joyanta AlbertDirectorBritishEngland6017 Oct 2019Active
Summers, Ian ChristopherDirectorBritishUnited Kingdom6117 Oct 2019Active

Shareholders

Shareholders (2)

Ian Christopher Summers
50.0%
Mark Joyanta Albert Mccann
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bespoke Food Group Ltd

United Kingdom

Active
Notified 17 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian Christopher Summers

British

Active
Notified 17 Oct 2019
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BESPOKE FOOD GROUP LTD united kingdom
THE BALANCED FOOD GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
17 Apr 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Mar 2024InsolvencyLiquidation Voluntary Statement Of Affairs
25 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Feb 2024ResolutionResolutions
30 Mar 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

17 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Mar 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

25 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Feb 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

4 weeks ago on 30 Mar 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 17 Apr 2025

Liquidation Voluntary Statement Of Affairs

2 years ago on 2 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Feb 2024

Resolutions

2 years ago on 25 Feb 2024