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Ryecroft Foods Limited

Ryecroft Foods Limited is an active company incorporated on 15 November 1983 with the registered office located in Kettering, Northamptonshire. Ryecroft Foods Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01770169
Private limited company
Age
41 years
Incorporated 15 November 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Weetabix Mills
Burton Latimer
Kettering
Northamptonshire
NN15 5JR
Address changed on 30 Nov 2024 (11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
01613421600
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Account/Finance Manager • British • Lives in UK • Born in Jul 1971
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Dec 1967
Director • Business Executive • Irish • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Weetabix Limited
Colm Christopher O'Dwyer, Anthony Lawrence Scott Holmes, and 2 more are mutual people.
Active
Lacka Foods Limited
Colm Christopher O'Dwyer, Anthony Lawrence Scott Holmes, and 2 more are mutual people.
Active
Westminster Acquisition Limited
Anthony Lawrence Scott Holmes, Sally Jane Abbott, and 2 more are mutual people.
Active
Deeside Cereals I Ltd
Anthony Lawrence Scott Holmes, Sally Jane Abbott, and 1 more are mutual people.
Active
Weetabix Trustee Limited
Colm Christopher O'Dwyer, Sally Jane Abbott, and 1 more are mutual people.
Active
Westminster U.K. Holdings Limited
Anthony Lawrence Scott Holmes, Sally Jane Abbott, and 1 more are mutual people.
Active
Food And Drink Federation(The)
Sally Jane Abbott is a mutual person.
Active
Colmcille Capital Ltd
Colm Christopher O'Dwyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£805K
Increased by £366K (+83%)
Turnover
£14.29M
Decreased by £100K (-1%)
Employees
56
Increased by 6 (+12%)
Total Assets
£8.57M
Decreased by £1.79M (-17%)
Total Liabilities
-£4.05M
Increased by £1.46M (+56%)
Net Assets
£4.52M
Decreased by £3.24M (-42%)
Debt Ratio (%)
47%
Increased by 22.23% (+89%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Jennifer Katherine Burnham Appointed
6 Months Ago on 16 Apr 2025
Bruce Andrew Condon Resigned
6 Months Ago on 16 Apr 2025
Bruce Andrew Condon Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Inspection Address Changed
11 Months Ago on 30 Nov 2024
Helen Wilson Resigned
11 Months Ago on 22 Nov 2024
Anthony Lawrence Scott Holmes Resigned
1 Year Ago on 15 Oct 2024
Anthony Lawrence Scott Holmes Appointed
1 Year Ago on 1 Oct 2024
Sally Jane Abbott Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Appointment of Jennifer Katherine Burnham as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Bruce Andrew Condon as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Helen Wilson as a secretary on 22 November 2024
Submitted on 4 Feb 2025
Appointment of Bruce Andrew Condon as a secretary on 10 January 2025
Submitted on 4 Feb 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG
Submitted on 30 Nov 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Termination of appointment of Anthony Lawrence Scott Holmes as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Anthony Lawrence Scott Holmes as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Sally Jane Abbott as a director on 30 September 2024
Submitted on 15 Oct 2024
Repayment History
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