PRIMAL FOOD LIMITED

Active - Accounts Filed

General Information

NAME
PRIMAL FOOD LIMITED

COMPANY NUMBER
08688525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
12/09/2013 (11 years and 2 months old)

WEBSITE
www.primalpantry.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/09/2013 15/10/2014
THE PRIMAL KITCHEN LIMITED

REGISTERED ADDRESS

61 GROSVENOR STREET
LONDON
W1K 3JE

Telephone: 01628823239
TPS: No

TRADING ADDRESSES

61 Grosvenor Street
London
W1K 3JE

Telephone: 947440

Credit Risk Overview

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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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

17

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMAL FOOD 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

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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)

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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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

3

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NVM PRIVATE EQUITY LLP	Owned: 28.74 %	Shares: 8,531	Price per share: £1.00	Total Value: £8,531.00
SUZANNE WALKER	Owned: 21.45 %	Shares: 6,368	Price per share: £1.00	Total Value: £6,368.00
DOMINIC MAYNARD MAXWELL	Owned: 6.58 %	Shares: 1,954	Price per share: £1.00	Total Value: £1,954.00
JEFF VAN DER EERNS	Owned: 6.35 %	Shares: 1,885	Price per share: £1.00	Total Value: £1,885.00
MARK PALMER	Owned: 6.35 %	Shares: 1,885	Price per share: £1.00	Total Value: £1,885.00
KATHLEEN PATRICIA LIMPUS	Owned: 5.14 %	Shares: 1,527	Price per share: £1.00	Total Value: £1,527.00
PATRICK MORLAND LIMPUS	Owned: 5.14 %	Shares: 1,527	Price per share: £1.00	Total Value: £1,527.00
BARNABY KELHAM	Owned: 5.09 %	Shares: 1,510	Price per share: £1.00	Total Value: £1,510.00
STUART WALKER	Owned: 3.71 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
VICTORIA MAXWELL	Owned: 3.71 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
NVM PRIVATE EQUITY LLP	Owned: 3.19 %	Shares: 948	Price per share: £1.00	Total Value: £948.00
MARK RECKITT	Owned: 3.18 %	Shares: 943	Price per share: £1.00	Total Value: £943.00
ALASTAIR MATHIESON	Owned: 0.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
SIMON MILNE	Owned: 0.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
MARCO ACAIA	Owned: 0.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
DAMIAN THORNTON	Owned: 0.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
CHARLES LANCELEY	Owned: 0.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Draper 31/03/2020 - Present (4 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Benjamin Guy Arbib 31/03/2020 - Present (4 years and 8 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Guy Arbib 31/03/2020 - Present (4 years and 8 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Stuart Boyd Walker 12/09/2013 - 20/03/2018 (4 years and 6 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Suzanne Marie Walker 12/09/2013 - Present (11 years and 2 months) Born in Feb 1982	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 21/09/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Benjamin Guy Arbib (917817062) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Change in Reg. Office
Date: 06/04/2020	Event: New Board Member Benjamin Guy Arbib (926866144) Appointed
Date: 06/04/2020	Event: Charlie Pidgeon (920887377) has left the board
Date: 06/04/2020	Event: New Board Member Adam Draper (924933774) Appointed
Date: 06/04/2020	Event: Suzanne Marie Walker (918127512) has left the board
Date: 27/03/2020	Event: Mark Richard Palmer (908839004) has left the board
Date: 13/12/2019	Event: Jeffrey Peter Van Der Eems (911889089) has left the board
Date: 06/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Dominic Maynard Maxwell (922020338) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Board Member Charlie Pidgeon (920887377) Appointed
Date: 05/04/2018	Event: Charles Pidgeon (924468479) has left the board
Date: 29/03/2018	Event: New Board Member Charles Pidgeon (924468479) Appointed
Date: 29/03/2018	Event: Kathleen Patricia Limpus (922020905) has left the board
Date: 29/03/2018	Event: Patrick Morland Limpus (906270869) has left the board
Date: 29/03/2018	Event: Stuart Boyd Walker (918127513) has left the board
Date: 29/03/2018	Event: Barnaby James Kelham (919030559) has left the board
Date: 29/03/2018	Event: Victoria Ann Maxwell (913609838) has left the board
Date: 16/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Board Member Jeffrey Peter Van Der Eems (911889089) Appointed
Date: 08/03/2017	Event: New Board Member Mark Richard Palmer (908839004) Appointed
Date: 12/12/2016	Event: New Board Member Dominic Maynard Maxwell (922020338) Appointed
Date: 12/12/2016	Event: New Board Member Kathleen Patricia Limpus (922020905) Appointed
Date: 29/09/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Board Member Victoria Ann Maxwell (913609838) Appointed
Date: 18/02/2016	Event: New Board Member Victoria Ann Maxwell (913609838) Appointed
Date: 18/02/2016	Event: Dominic Maynard Maxwell (913609839) has left the board
Date: 18/02/2016	Event: Dominic Maynard Maxwell (913609839) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/04/2015	Event: Barnaby James Kelham (919698497) has left the board
Date: 30/04/2015	Event: New Board Member Barnaby James Kelham (919030559) Appointed
Date: 23/04/2015	Event: New Board Member Barnaby James Kelham (919698497) Appointed
Date: 21/04/2015	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Change in Reg. Office

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PRIMAL FOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

11

17

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

£0

£0

£0

£0

Accounts

People Overview

3

11

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™