CompanyTrack
F

FUTURE FOOD BRANDS LIMITED

Active London

Other publishing activities

0 employees
Other publishing activities
F

FUTURE FOOD BRANDS LIMITED

Other publishing activities

Founded 24 Sept 2018 Active London, England 0 employees
Other publishing activities
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £19.91K £47.27K 2024 year on year
Total assets £29.27K £7.86K 2024 year on year
Total Liabilities £9.36K £55.13K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

9 Berners Place London W1T 3AD England

Credit Report

Discover FUTURE FOOD BRANDS LIMITED'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 (2023–2024)

Cash in Bank

N/A

Net Assets

£19.91k

Increased by £47.27k (+173%)

Total Liabilities

£9.36k

Decreased by £55.13k (-85%)

Turnover

£47.95k

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

32%

Decreased by 142 (-82%)

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

Officers

Officers

4 active 4 resigned
Status
Faraz NagreeDirectorBritishUnited Kingdom4124 Sept 2018Active
Katherine O'reillyDirectorBritishEngland4917 Aug 2023Active
Melissa Jayne Morris ChapmanDirectorBritishEngland3330 Mar 2020Active
Phillip David GreenDirectorBritishUnited Kingdom5019 Jul 2019Active

Shareholders

Shareholders (2)

Lean Kitchen Network Limited
51.0%
51030 Mar 2021
Jungle Creations Limited
49.0%
49030 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Project Rio Bidco Limited

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Faraz Nagree

British

Active
Notified 24 Sept 2018
Residence United Kingdom
DOB May 1984
Nature of Control
  • Significant Influence Or Control

Salima Vellani

Ceased 1 Mar 2020

Ceased

James Edward Bolding

Ceased 1 Jun 2023

Ceased

Nathaniel James Poulter

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

PROJECT RIO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT RIO MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT RIO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT RIO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE ENTERPRISE 3 GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
FUTURE FOOD BRANDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updatesView(3 pages)
1 May 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-30 with no updatesView(3 pages)
27 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

1 May 2024 Accounts

Annual accounts made up to 2023-12-31

2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-30 with no updates

27 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 May 2024

Confirmation statement made on 2024-03-30 with no updates

1 years ago on 2 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 27 Oct 2023