FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
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Cash
£1.9M
-55.5% vs 2023
Net assets
£2.7M
-46.6% vs 2023
Employees
18
+38.5% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Nevertheless, as this future funding is not committed at the date of approval of these financial statements, this constitutes a material uncertainty which may cast significant doubt on the group's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | -£755,405 | -£7,998 | -£2,112,348 | -£2,369,951 | -12.2% | |
| Cash | £2 | £3,617 | £4,231,239 | £1,883,318 | -55.5% | |
| Total assets less current liabilities | — | — | £4,983,825 | £2,691,113 | -46% | |
| Net assets | — | — | £4,983,825 | £2,663,817 | -46.6% | |
| Equity | — | — | £4,983,825 | £2,663,817 | -46.6% | |
| Average employees | 14 | 0 | 13 | 18 | +38.5% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 9.8% | 16.1% | |
| Current ratio | — | — | 10.13x | 6.44x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Nevertheless, as this future funding is not committed at the date of approval of these financial statements, this constitutes a material uncertainty which may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED · parent
- Food Freshness Technology Limited 100%
- It's Fresh Limited 100%
- It's Fresh Incorporated 100%
- Food Freshness Technology (Pty) Ltd 100%
- It's Fresh SpA 100%
Significant events
- “The stock valuation at 31 December 2023 included an item of stock that was valued to include palladium when it was incorrect to do so. This resulted in stock and profit to be overstated by £87,356.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGSWORTH, Simon | Secretary | 2022-09-10 | — | — |
| BROKELMANN, Katrin | Director | 2024-01-09 | Jul 1969 | German |
| COURT, Martin Lindsay, Dr. | Director | 2023-10-01 | May 1961 | British |
| KOCH, Olaf | Director | 2023-02-07 | Jun 1970 | German |
| MOUTON, Jean | Director | 2025-03-17 | Sep 1956 | French |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Gareth | Secretary | 2010-11-08 | 2012-05-17 |
| LEE, Simon Lawrence | Secretary | 2011-04-21 | 2013-08-27 |
| MACKAY, Alasdair Iain | Secretary | 2013-08-27 | 2022-09-09 |
| MICHAEL, Amelia | Secretary | 2010-11-08 | 2012-05-17 |
| THOMAS, Mark | Secretary | 2010-08-26 | 2011-04-21 |
| ANDERS, Adam Laucke | Director | 2013-06-24 | 2025-05-22 |
| BIRD, Rowan John | Director | 2023-02-07 | 2025-12-31 |
| CROCKER, Gareth James | Director | 2010-08-26 | 2010-10-22 |
| ELLIS, Graham David | Director | 2022-02-15 | 2025-10-09 |
| HALLGARTEN, Daniel Arthur | Director | 2012-04-30 | 2019-12-05 |
| HINKLY, Andrew Robert | Director | 2014-05-02 | 2022-02-15 |
| ISAACS, Jeremy Michael | Director | 2013-06-14 | 2019-09-25 |
| KAYSON, Laurence | Director | 2010-08-26 | 2015-12-09 |
| LEE, Simon Lawrence | Director | 2015-12-09 | 2020-11-03 |
| LEE, Simon Lawrence | Director | 2010-08-26 | 2013-08-27 |
| LEVNER, Ethan Straus | Director | 2012-05-11 | 2013-06-14 |
| MACKAY, Alasdair Iain | Director | 2013-08-27 | 2022-02-15 |
| MATTHEWS, Lawrence James Davison | Director | 2012-05-22 | 2018-01-31 |
| MOODY, Paul Stephen | Director | 2014-05-02 | 2014-06-18 |
| PAVETT, Gregory Scott | Director | 2012-05-22 | 2013-06-14 |
| POLLINS, Simon Joseph | Director | 2011-04-27 | 2012-12-19 |
| SHALSON, Peter | Director | 2012-12-19 | 2022-02-15 |
| SUGARMAN, Peter Michael | Director | 2011-04-27 | 2022-02-15 |
| THOMAS, Mark David | Director | 2010-08-26 | 2011-04-21 |
| WOOLFORD, Kevin John | Director | 2012-04-30 | 2013-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Ff Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-15 | Ceased 2022-07-20 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 RESOLUTIONS Resolution
- 2025-08-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-28 | MA | incorporation | Memorandum articles | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | SH01 | capital | Capital allotment shares | |
| 2023-05-26 | SH02 | capital | Capital alter shares subdivision | |
| 2023-05-26 | SH08 | capital | Capital name of class of shares | |
| 2023-05-19 | SH01 | capital | Capital allotment shares | |
| 2023-05-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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.