The Felix Project
The Felix Project
Trading as: The Felix Project
#10068253 • Active
Founded: 17/03/2016
Industries: Other food services
Website: https://thefelixproject.org
Phone: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £11.27m
↑ 56%
Turnover £12.88m
↑ 69%
EBITDA £0.84m
↑ -157%
Total Liabilities £4.05m
↑ 339%
Employees 167
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stella Marina Headley | Post Compulsory Trainer | 12/12/2024 | British | 59 years |
| John Matthew Birch | Country Manager Amazon Uk Fresh | 25/04/2024 | British | 49 years |
| Paul Joseph Drechsler | Business Director | 25/04/2024 | Irish | 69 years |
| Ben Salama | Retired | 01/12/2022 | British | 70 years |
| Asi Panditharatna | Consultant | 01/01/2022 | British | 53 years |
| Karin Woodley | Chief Executive | 01/01/2022 | British | 63 years |
| Catherine Helen Thorpe | Non Executive Director | 21/10/2020 | British | 59 years |
| Gavin John Darby | Businessman | 28/04/2020 | British | 69 years |
| Julian Murray Wakeham | Partner, Pwc | 05/02/2019 | British | 58 years |
| David Glyn Trefor Hudd | Solicitor | 13/12/2017 | British | 66 years |
| Jane Elizabeth Byam Shaw | Trustee | 13/12/2017 | British | 64 years |
| Francesco Paolo Vanni D'archirafi | Ceo | 13/12/2017 | Italian | 65 years |
| Justin David Elliott Byam Shaw | Company Director | 17/03/2016 | British | 65 years |
Role:
Post Compulsory Trainer
Appointed:
12/12/2024
Nationality:
British
Age:
59 years
Role:
Country Manager Amazon Uk Fresh
Appointed:
25/04/2024
Nationality:
British
Age:
49 years
Role:
Business Director
Appointed:
25/04/2024
Nationality:
Irish
Age:
69 years
Role:
Retired
Appointed:
01/12/2022
Nationality:
British
Age:
70 years
Role:
Consultant
Appointed:
01/01/2022
Nationality:
British
Age:
53 years
Role:
Chief Executive
Appointed:
01/01/2022
Nationality:
British
Age:
63 years
Role:
Non Executive Director
Appointed:
21/10/2020
Nationality:
British
Age:
59 years
Role:
Businessman
Appointed:
28/04/2020
Nationality:
British
Age:
69 years
Role:
Partner, Pwc
Appointed:
05/02/2019
Nationality:
British
Age:
58 years
Role:
Solicitor
Appointed:
13/12/2017
Nationality:
British
Age:
66 years
Role:
Trustee
Appointed:
13/12/2017
Nationality:
British
Age:
64 years
Role:
Ceo
Appointed:
13/12/2017
Nationality:
Italian
Age:
65 years
Role:
Company Director
Appointed:
17/03/2016
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Creditors (> 1 year) | |||
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| Net Assets | |||
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 07/09/2020#100682530002 Negative Pledge
Hsbc UK Bank PLC Satisfied
Created 04/02/2019Security over cash deposits.
#100682530001 Negative Pledge
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
GREATER LONDON
Unit 14, Industrial Estate, Thomas Road, London (E14 7BN)
Leasehold • E14 7BN
Added 03/09/2021 • TOWER HAMLETS
GREATER LONDON
Unit 12 & 13, Industrial Estate, Thomas Road, London (E14 7BN)
Leasehold • E14 7BN
Added 03/09/2021 • TOWER HAMLETS
GREATER LONDON
24 Great Cambridge Industrial Estate, Enfield (EN1 1SH)
Leasehold • EN1 1SH
Added 12/02/2018 • ENFIELD
Grants
Total grant funding received: £100,000.00
| Programme | |||
|---|---|---|---|
| 29/06/2020 | £100,000.00 | Department for Environment, Food and Rural Affairs | Covid-19 Food Charity Grant Scheme |
| The aim of this activity is to provide immediate support for a limited period of time to keep food charities and front-line charities that provide food aid open and supporting those most vulnerable due to the economic impacts of Covid-19. | |||
Department for Environment, Food and Rural Affairs
£100,000.00The aim of this activity is to provide immediate support for a limited period of time to keep food charities and front-line charities that provide food aid open and supporting those most vulnerable due to the economic impacts of Covid-19.
Date Awarded:
29/06/2020
Programme:
Covid-19 Food Charity Grant Scheme
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Incorporation | Memorandum Articles | View (23 pages) |
| 17/04/2025 | Resolution | Resolution | View (4 pages) |
| 16/04/2025 | Incorporation | Memorandum Articles | View (23 pages) |
| 31/03/2025 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 26/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |