opendata.bot
Company number
08093077

JUSTINGREDIENTS LIMITED

Officer · DANI, Amar and 3 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
JUSTINGREDIENTS LIMITED
Company number
08093077
Registered office
Units 5&6 Tabernacle Road, Wotton-Under-Edge, Gloucestershire, GL12 7EF, United Kingdom
Company type
Private limited company
Incorporated on
1 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

Officers

2 active · 2 resigned

director
Appointed 24/02/2023
Active
director
Appointed 24/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ad Sustainable Foods Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/02/2023
Mr Andrew Paul Barker
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/02/2023
director Appointed 24/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2024 Director resigned CHRYSSAPHES, Sophie Helena
05/02/2024 Charge registered A registered charge
24/02/2023 Person with significant control ceased Mr Andrew Paul Barker
24/02/2023 Person with significant control added Ad Sustainable Foods Ltd
24/02/2023 Director resigned BARKER, Andrew Paul
24/02/2023 Director appointed DANI, Anand
24/02/2023 Director appointed DANI, Amar
19/11/2020 Charge registered A registered charge
20/06/2019 Director appointed CHRYSSAPHES, Sophie Helena
01/05/2019 Charge registered A registered charge
31/07/2017 Charge registered A registered charge
01/06/2016 Person with significant control added Mr Andrew Paul Barker
01/06/2012 Director appointed BARKER, Andrew Paul

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JUSTINGREDIENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Keidrych Davies, Clifford Davies, Clifford Williams
fully-satisfied
A registered charge — persons entitled: Andrew Barker as Trustee of Pba Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of Pba Pension Scheme
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Justingredients Limited — GL12 7EF
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JUSTINGREDIENTS LIMITED?
According to the official registry, the company number of JUSTINGREDIENTS LIMITED is 08093077.
Where is JUSTINGREDIENTS LIMITED registered?
The registered office is Units 5&6 Tabernacle Road, Wotton-Under-Edge, Gloucestershire, GL12 7EF, United Kingdom.
Who runs JUSTINGREDIENTS LIMITED?
DANI, Amar is listed among the officers of JUSTINGREDIENTS LIMITED.
What is the SIC code of JUSTINGREDIENTS LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls JUSTINGREDIENTS LIMITED?
Ad Sustainable Foods Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of JUSTINGREDIENTS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does JUSTINGREDIENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About JUSTINGREDIENTS LIMITED (08093077)

JUSTINGREDIENTS LIMITED is a private limited company incorporated on 1 June 2012 and registered in the United Kingdom under company number 08093077. Its registered office is at Units 5&6 Tabernacle Road, Wotton-Under-Edge, Gloucestershire, GL12 7EF, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Ad Sustainable Foods Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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