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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

£78K

-15.7% vs 2024

Net assets

-£184K

-643.9% vs 2024

Employees

74

+1.4% highest in 3 filed years

Profit before tax

Period ending 2025-03-31

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £8,068£330,833-£159,026
Cash £0£92,654£78,081
Total assets less current liabilities £46,138-£162,888
Net assets -£24,696-£183,722
Equity -£245,993-£673,415-£24,696-£183,722
Average employees 67374
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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Current ratio 0.92x0.78x

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 2 times since incorporation

  1. FSSI GROUP (UK) LTD. 2017-05-18 → present
  2. THE SAFE FOOD PEOPLE LIMITED 2011-07-13 → 2017-05-18
  3. THE FOOD SAFETY CONSULTANCY LIMITED 2011-06-21 → 2011-07-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has prepared the financial statements for the financial year ended 31 March 2025 on a going concern basis, which assumes continuity of current business activities and the realisation of assets and settlement of liabilities in the ordinary course of business. The Directors concluded it is appropriate to prepare the financial statements on a going concern basis after considering these financial forecasts including downside scenarios. The group continues to have the ongoing support of its directors.”

Group structure

  1. FSSI GROUP (UK) LTD. · parent
    1. FSSI (UK) Limited 100% · England and Wales
    2. Food Safety and Integrity Group Limited 100% · England and Wales
    3. FSSI Consultancy Services Limited 100% · England and Wales
    4. Risk & Quality Management Limited 100% · England and Wales
    5. FSSIA Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
COLE, Jennifer Director 2019-04-10 Dec 1953 British
THOMAS, David Michael Director 2013-04-29 Dec 1946 British
Show 6 resigned officers
Name Role Appointed Resigned
SHARPE, David Antoniusz Secretary 2017-03-01 2019-04-04
HOOD, Benjamin Director 2013-01-04 2017-10-31
PROCTOR, Jacqueline Anne Director 2019-04-04 2023-12-31
RECORD, Anthony Director 2013-04-29 2015-02-27
SHARPE, David Antoniusz Director 2019-04-04 2022-09-01
WALKER, Adrian Peter Director 2011-06-21 2013-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Benjamin Hood Individual Shares 25–50% 2016-06-21 Ceased 2017-10-31
Mr David Michael Thomas Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-21 Ceased 2016-06-21
Mr David Michael Thomas Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-21 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-21 AA accounts Accounts with accounts type group PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type group PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-28 SH01 capital Capital allotment shares PDF
2024-01-05 AA accounts Accounts with accounts type group
2024-01-03 CH01 officers Change person director company with change date PDF
2024-01-03 AD01 address Change registered office address company with date old address new address PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2022-11-17 TM01 officers Termination director company with name termination date PDF
2022-11-09 AA accounts Accounts with accounts type group PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type total exemption full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page