Korea Foods Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Suh, Daniel · Director appointed 2011-12-06
• Suh, Anna · Secretary appointed 2007-09-21
• Suh, Bernard · Director appointed 2001-02-06
• Suh, Daniel · Secretary appointed 2001-12-20 resigned 2007-09-21
• Nelcourt Limited · Corporate Secretary appointed 1999-12-20 resigned 2001-12-20
• Suh, Ran Joo · Director appointed 1999-12-20 resigned 2001-04-24
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-20 resigned 1999-12-20
• Chalfen Nominees Limited · Corporate Nominee Director appointed 1999-12-20 resigned 1999-12-20

People with significant control (3)

• Mr Daniel Suh Active
  Individual Psc · British · resident in England · born 12/1975 · notified 2026-04-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• Mrs Anna Suh Active
  Individual Psc · British · resident in England · born 2/1955 · notified 2026-04-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust
• Mr Bernard Suh Active
  Individual Psc · British · resident in United Kingdom · born 7/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mortgages & charges (12)

11 outstanding · 1 satisfied

• A registered charge Outstanding 038969330012
  Held by Hsbc UK Bank PLC
  Created 2024-03-01
  A legal assignment of contract monies.
• A registered charge Outstanding 038969330011
  Held by Raymond Paul Cornelius, Eileen Maria Cornelius
  Created 2022-02-02
  5-7 post office buildings cardigan road bournemouth t/no DT121083.
• A registered charge Outstanding 038969330010
  Held by Hsbc UK Bank PLC
  Created 2022-02-02
  The freehold property known as 5, 6, 7 post office building, cardigan road, winton, bournemouth registered at the land registry under title number DT121083.
• A registered charge Outstanding 038969330009
  Held by Hsbc UK Bank PLC
  Created 2020-07-29
  A general pledge.
• A registered charge Outstanding 038969330008
  Held by Hsbc Bank PLC
  Created 2014-07-10
  A fixed and floating charge over all assets.
• A registered charge Outstanding 038969330007
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2013-04-15
  Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-03-31
  The property k/a 536 bristol road selly oak birmingham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2010-08-27 · satisfied 2026-03-05
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2008-10-07
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but (for the avoidance of doubt) excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2008-10-07
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Rent deposit deed Outstanding
  Held by Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
  Created 2004-07-29
  Deposit of £37,012 and any additional amounts paid.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-02-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-14 Notification of a person with significant control PSC01 PSC
• 2026-04-02 Notification of a person with significant control PSC01 PSC
• 2026-04-02 Change to a person with significant control PSC04 PSC
• 2026-04-02 Director details changed CH01 Officers
• 2026-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Full accounts AA Accounts
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-04 Full accounts (paper) AA Accounts
• 2024-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Full accounts (paper) AA Accounts
• 2023-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Full accounts (paper) AA Accounts
• 2022-02-16 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.