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Goldenfry Limited

Goldenfry Limited is an active company incorporated on 17 July 1989 with the registered office located in Wetherby, West Yorkshire. Goldenfry Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02404748
Private limited company
Age
36 years
Incorporated 17 July 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sandbeck Way,
Wetherby,
West Yorkshire,
LS22 7DW
Same address for the past 15 years
Telephone
01937583631
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1946
Director • Food Products Manufacturer • British • Lives in England • Born in Dec 1945
Secretary • British
Mr Paul Anthony Herridge
PSC • British • Lives in England • Born in Dec 1945
Thfic Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regalbell Limited
John Paul Herridge and Paul Anthony Herridge are mutual people.
Active
Golden Fry Foods Limited
John Paul Herridge and Paul Anthony Herridge are mutual people.
Active
Linton Foods Limited
John Paul Herridge and Paul Anthony Herridge are mutual people.
Active
Goldenfry Brands Limited
Paul Anthony Herridge is a mutual person.
Active
Thfic Ltd
Paul Anthony Herridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.89M
Increased by £7.11M (+48%)
Turnover
£53.3M
Increased by £18.15M (+52%)
Employees
131
Increased by 11 (+9%)
Total Assets
£42.07M
Increased by £10.54M (+33%)
Total Liabilities
-£20.17M
Increased by £6.13M (+44%)
Net Assets
£21.9M
Increased by £4.41M (+25%)
Debt Ratio (%)
48%
Increased by 3.41% (+8%)
Latest Activity
Shares Cancelled
6 Months Ago on 10 Apr 2025
Own Shares Purchased
6 Months Ago on 9 Apr 2025
Own Shares Purchased
6 Months Ago on 9 Apr 2025
Mr Paul Anthony Herridge (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Thfic Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Marjorie Herridge (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mr Paul Anthony Herridge (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Sub-division of shares on 1 April 2025
Submitted on 9 Apr 2025
Repayment History
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