CompanyTrack
M

MOMS FABULOUS FOODS LTD

Active Caerphilly

Non-specialised wholesale of food, beverages and tobacco

0 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale of food, beverages and tobacco
M

MOMS FABULOUS FOODS LTD

Non-specialised wholesale of food, beverages and tobacco

Founded 6 May 2011 Active Caerphilly, Wales 0 employees moms-uk.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale of food, beverages and tobacco
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 6 May 2025
Net assets £126.28K £0.00 2024 year on year
Total assets £126.28K £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

Unit 1 Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8XP Wales

Credit Report

Discover MOMS FABULOUS FOODS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£126.28k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20156£6£1
28 Jan 201520£20£1
28 Jan 201574£74£1

Officers

Officers

3 active 7 resigned
Status
Christopher Malcolm TerrySecretaryUnknownUnknown4 Mar 2019Active
Christopher Malcolm TerryDirectorBritishEngland634 Mar 2019Active
Michael John GrimwoodDirectorBritishUnited Kingdom6521 Jan 2016Active

Shareholders

Shareholders (8)

Peter's Holdings Limited
92.5%
746 Jul 2016
Robert Myles
0.0%
06 Jul 2016
Philipa Pagett
0.0%
06 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peter's Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nbgiequity Fund Ii Lp

Ceased 6 Apr 2016

Ceased

Stage Capital Management Limited

Ceased 3 Oct 2016

Ceased

Group Structure

Group Structure

PETER'S HOLDINGS LIMITED united kingdom significant influence or control
MOMS FABULOUS FOODS LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
23 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(3 pages)
24 Oct 2024Persons With Significant ControlPeter's Holdings Limited notified as a person with significant controlView(2 pages)
24 Oct 2024Persons With Significant ControlCessation of Stage Capital Management Limited as a person with significant control on 2016-10-03View(1 page)
7 May 2024Confirmation StatementConfirmation statement made on 2024-05-06 with no updatesView(3 pages)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

24 Oct 2024 Persons With Significant Control

Peter's Holdings Limited notified as a person with significant control

24 Oct 2024 Persons With Significant Control

Cessation of Stage Capital Management Limited as a person with significant control on 2016-10-03

7 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-06 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 23 Jan 2025

Peter's Holdings Limited notified as a person with significant control

1 years ago on 24 Oct 2024

Cessation of Stage Capital Management Limited as a person with significant control on 2016-10-03

1 years ago on 24 Oct 2024

Confirmation statement made on 2024-05-06 with no updates

1 years ago on 7 May 2024