Company information:
Primal Food Limited (No: 08688525)
Address: 61 GROSVENOR STREET, LONDON, W1K 3JE, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: BENJAMIN GUY ARBIB ( DOB: Sep-1980 From: Mar-2020 )
Current Director: BENJAMIN GUY ARBIB ( DOB: Sep-1980 From: Mar-2020 )
Current Director: BENJAMIN GUY ARBIB ( DOB: Sep-1980 From: Mar-2020 )
Current Director: ADAM DRAPER ( DOB: Jul-1982 From: Mar-2020 )
Resigned Director: BARNABY JAMES KELHAM ( DOB: Sep-1974 From: Apr-2015 To: Mar-2018 )
Resigned Director: PATRICK MORLAND LIMPUS ( DOB: May-1967 From: Jan-2014 To: Mar-2018 )
Resigned Director: KATHLEEN PATRICIA LIMPUS ( From: Nov-2016 To: Mar-2018 )
Resigned Director: VICTORIA ANN MAXWELL ( DOB: Dec-1974 From: Feb-2016 To: Mar-2018 )
Resigned Director: DOMINIC MAYNARD MAXWELL ( DOB: Jun-1971 From: Jan-2014 To: Feb-2016 )
Resigned Director: DOMINIC MAYNARD MAXWELL ( DOB: Jun-1971 From: Nov-2016 To: Sep-2019 )
Resigned Director: MARK RICHARD PALMER ( DOB: May-1973 From: Mar-2017 To: Mar-2020 )
Resigned Director: CHARLIE PIDGEON ( DOB: Mar-1984 From: Mar-2018 To: Mar-2020 )
Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962 From: Mar-2017 To: Sep-2019 )
Resigned Director: SUZANNE MARIE WALKER ( DOB: Feb-1982 From: Sep-2013 To: Mar-2020 )
Resigned Director: STUART BOYD WALKER ( DOB: Feb-1975 From: Sep-2013 To: Mar-2018 )
Persons of Significant Control:
Nvm Private Equity Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2018-03-20, Ceased: 2020-03-31)
Northern 3 Vct Plc, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2018-03-20, Ceased: 2018-03-20)
Northern Venture Trust Plc, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2018-03-20, Ceased: 2018-03-20)
Northern 2 Vct Plc, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2018-03-20, Ceased: 2018-03-20)
Nvm Nominees Limited, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2018-03-20, Ceased: 2018-03-20)
Mr Benjamin Guy Arbib, London, W1K 3JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mrs Victoria Ann Maxwell, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2019-09-30)
Mr Patrick Morland Limpus, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2018-03-20)
Mr Jeffrey Peter Van Der Eems, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2017-09-01, Ceased: 2020-03-31)
Mrs Suzanne Marie Walker, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-03-31)
Mr Barnaby Kelham, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-03-31)
Mrs Kathleen Patricia Limpus, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2017-09-01, Ceased: 2018-03-20)
Mr Mark Richard Palmer, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2017-09-01, Ceased: 2020-03-22)
Mr Stuart Walker, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2018-03-20)
Mr Dominic Maynard Maxwell, The Primal Den, 17 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,931 | 18,316 | 11,431 | 25,164 | 5,000 | 7931.0,18316.0,11431.0,25164.0,5000.0,0.0 | |
| Current assets | 389,656 | 870,454 | 532,658 | 1,789,091 | 428,525 | 389656.0,870454.0,532658.0,1789091.0,428525.0,0.0 | |
| Current assets / Total inventories | 161,996 | 206,260 | 71,773 | 461,381 | 122,485 | 161996.0,206260.0,71773.0,461381.0,122485.0,0.0 | |
| Current assets / Debtors | 185,219 | 453,950 | 452,821 | 791,527 | 233,273 | 185219.0,453950.0,452821.0,791527.0,233273.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 169,082 | 317,175 | 201,155 | 169082.0,317175.0,201155.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 318 | 100,652 | 242,083 | 318.0,100652.0,242083.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 42,441 | 210,244 | 8,064 | 536,183 | 72,767 | 42441.0,210244.0,8064.0,536183.0,72767.0,0.0 | |
| Net current assets (liabilities) | 152,325 | 443,986 | -183,998 | 1,378,869 | 230,051 | -5,250 | 152325.0,443986.0,-183998.0,1378869.0,230051.0,-5250.0 |
| Total assets less current liabilities | 160,256 | 462,302 | 1,402,843 | 235,051 | -5,250 | 160256.0,462302.0,0.0,1402843.0,235051.0,-5250.0 | |
| Net assets (liabilities) | 160,256 | 440,080 | -172,567 | 160256.0,440080.0,-172567.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 160,256 | 440,080 | -172,567 | 1,402,843 | 235,051 | -5,250 | 160256.0,440080.0,-172567.0,1402843.0,235051.0,-5250.0 |