MOGUNTIA FOOD GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£2K
-54.1% vs 2023
Net assets
£7M
-2.7% vs 2023
Employees
0
Average over period
Profit before tax
-£191K
-21.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£24,698 | -£34,566 | |
| Profit before tax | — | — | -£954,763 | £916,410 | -£102,808 | -£157,052 | -£191,267 | |
| Net profit | — | — | -£954,763 | — | -£102,808 | -£157,052 | -£191,267 | |
| Cash | — | — | — | — | £0 | £4,492 | £2,064 | |
| Total assets less current liabilities | — | — | £19,915,535 | £11,054,927 | £9,571,277 | £9,432,007 | £9,425,759 | |
| Net assets | — | — | £5,439,291 | £7,379,139 | £7,276,331 | £7,119,279 | £6,928,012 | |
| Equity | £6,829,213 | £6,394,054 | £5,439,291 | £7,379,139 | £7,276,331 | £7,119,279 | £6,928,012 | |
| Average employees | — | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-54.1%
£4,492 £2,064
-
Net assets
-2.7%
£7,119,279 £6,928,012
-
Employees
—
Not reported
-
Operating profit
-40%
-£24,698 -£34,566
-
Profit before tax
-21.8%
-£157,052 -£191,267
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -0.3% | -0.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 24.6% | 26.5% | |
| Current ratio | — | — | — | — | — | 90.20x | 101.32x | |
| Interest cover | — | — | — | — | — | -0.12x | -0.19x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- MOGUNTIA FOOD GROUP UK LIMITED 2021-05-25 → present
- NATURE'S STORE FOOD GROUP LIMITED 2020-12-07 → 2021-05-25
- BLUEBERRY HOLDCO 1 LIMITED 2020-12-04 → 2020-12-07
- BLUEBERRY HOLDCO LIMITED 2010-05-18 → 2020-12-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Robson Laidler Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MOGUNTIA FOOD GROUP UK LIMITED · parent
- Blueberry HoldCo Limited 100%
- Moguntia Food Ingredients UK Limited 0%
- Fosters Traditional Foods Limited 100%
- Moguntia Food Limited 0%
- The Foodfinders Limited 100%
- FK Solutions Limited 0%
- Hay Hampers Limited 0%
- Chambers Candy Company Limited 0%
- Moguntia Schweiz AG 100%
- Nature's Store Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | 2019-04-01 | — | — |
| BIRCK, Christian | Director | 2025-07-18 | May 1971 | German |
| BUCHHOLZ, Ralph Karl Paul | Director | 2021-06-14 | Oct 1968 | German |
| TONAUER, Johannes | Director | 2025-07-18 | Jul 1966 | Austrian |
| YEATES, Paul | Director | 2017-03-01 | May 1958 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Jeremy Brian | Secretary | 2011-04-30 | 2017-03-01 |
| OVALSEC LIMITED | Corporate Secretary | 2010-05-18 | 2010-05-19 |
| BLAKE, James Michael | Director | 2010-07-16 | 2011-04-29 |
| BRUNT, Darryl Wadeson | Director | 2010-07-16 | 2011-09-09 |
| EMERSON, Jake Alaric Roger | Director | 2010-05-18 | 2011-04-30 |
| FAWDINGTON, Eric Alexander | Director | 2010-07-16 | 2017-03-01 |
| HARRIS, Judith | Director | 2022-02-14 | 2025-07-18 |
| JONES, Simon Richard Noel | Director | 2017-03-01 | 2025-07-18 |
| MCDERMOTT, John | Director | 2015-12-22 | 2017-03-01 |
| PENSTON, Richard John | Director | 2010-07-16 | 2017-03-01 |
| SHEARS, Laura | Director | 2010-07-16 | 2017-11-13 |
| THORNE, Michael Julian Wade | Director | 2010-07-16 | 2011-04-29 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-05-18 | 2010-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Londinium A & C Llp | Corporate entity | Shares 75–100% | 2025-01-01 | Active |
| Mr Ralph Karl Paul Buchholz | Individual | Significant influence | 2019-01-01 | Ceased 2025-01-01 |
| Mr Paul Yeates | Individual | Significant influence | 2017-03-01 | Ceased 2018-12-31 |
| Mr Jeremy Brian Lloyd | Individual | Appoints directors | 2016-06-01 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-11 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.