FOYLE FOOD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FOYLE FOOD GROUP HOLDINGS LIMITED

COMPANY NUMBER
NI063247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10110 - Processing and preserving of meat

INCORPORATION DATE
22/02/2007 (17 years and 10 months old)

WEBSITE
www.faughan.org

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/2007 16/04/2018
FAUGHAN LIMITED

REGISTERED ADDRESS

52 DOOGARY ROAD
OMAGH
BT79 0BQ

TRADING ADDRESSES

52 Doogary Road
Omagh
County Tyrone
BT79 0BQ

Credit Risk Overview

Want to learn more about FOYLE FOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£461.9k

66.12%

NET WORTH

£64.3M

22.91%

TOTAL LIABILITIES

£63.3M

14.25%

NET ASSETS

£64.3M

22.91%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOYLE FOOD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOYLE FOOD GROUP LIMITED	Active - Accounts Filed	View Report
ENNISTOWN STUD LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Paul Robert Freeston (928487502) Appointed
Date: 03/07/2024	Event: Janet Susanne Burgoyne McCollum (908213434) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FOYLE FOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOYLE FOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FOYLE FOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£461.9k

66.12%

NET WORTH

£64.3M

22.91%

TOTAL LIABILITIES

£63.3M

14.25%

NET ASSETS

£64.3M

22.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALTER TERENCE ACHESON	Owned: 20.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
WAYNE GEORGE ACHESON	Owned: 20.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JAMES ACHESON	Owned: 20.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MICHAEL ACHESON	Owned: 20.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
TRACEY ELIZABETH ACHESON	Owned: 20.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracey Elizabeth Acheson 21/02/2007 - Present (17 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
James Acheson 22/02/2007 - Present (17 years and 10 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Wayne George Acheson 22/02/2007 - Present (17 years and 10 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
James Acheson 22/02/2007 - Present (17 years and 10 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Walter Terence Acheson 22/02/2007 - Present (17 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOYLE FOOD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOYLE FOOD GROUP LIMITED	Active - Accounts Filed	View Report
ENNISTOWN STUD LIMITED	N/A	N/A
OAKSILVER IRL LIMITED	N/A	N/A
DONEGAL MEAT PROCESSORS UNLIMITED COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Paul Robert Freeston (928487502) Appointed
Date: 03/07/2024	Event: Janet Susanne Burgoyne McCollum (908213434) has left the board
Date: 19/04/2024	Event: Karen Kelso (926314102) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Stephen Robert Forsythe (927155457) has left the board
Date: 08/07/2020	Event: New Company Secretary Stephen Robert Forsythe (927162087) Appointed
Date: 08/07/2020	Event: New Company Secretary Stephen Robert Forsythe (927162087) Appointed
Date: 08/07/2020	Event: Stephen Robert Forsythe (927155457) has left the board
Date: 07/07/2020	Event: Oliver McAllister (923481802) has left the board
Date: 07/07/2020	Event: Oliver McAllister (923481856) has left the board
Date: 07/07/2020	Event: New Company Secretary Stephen Robert Forsythe (927155457) Appointed
Date: 07/07/2020	Event: New Board Member Stephen Robert Forsythe (927155386) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Karen Kelso (926314102) Appointed
Date: 09/10/2019	Event: New Board Member Janet Susanne Burgoyne McCollum (908213434) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Christopher Duffield Gibson Obe (914309504) has left the board
Date: 03/04/2019	Event: Paul Armstrong (914420965) has left the board
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Nigel Owens McIlwaine Obe (914759162) has left the board
Date: 06/07/2017	Event: Nigel Owens McIlwaine Obe (914302754) has left the board
Date: 06/07/2017	Event: New Company Secretary Oliver McAllister (923481802) Appointed
Date: 06/07/2017	Event: New Board Member Oliver McAllister (923481856) Appointed
Date: 31/03/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 27/05/2015	Event: James Acheson (914203368) has left the board
Date: 27/05/2015	Event: New Board Member James Acheson (914363111) Appointed
Date: 17/03/2015	Event: David Lindars (918771139) has left the board
Date: 14/03/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 16/05/2014	Event: New Board Member David Lindars (918771139) Appointed
Date: 26/03/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Paul Caoimh O'Broin (914336065) has left the board
Date: 02/10/2012	Event: New Accounts filed

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FOYLE FOOD GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£461.9k

£64.3M

£63.3M

£64.3M

People Overview

9

14

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£461.9k

£64.3M

£63.3M

£64.3M

Accounts

People Overview

9

14

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™