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Central Foods Limited

Central Foods Limited is an active company incorporated on 28 November 1991 with the registered office located in Northampton, Northamptonshire. Central Foods Limited was registered 33 years ago.
Status
Active
Active since 29 years ago
Company No
02666517
Private limited company
Age
33 years
Incorporated 28 November 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maple Court
Ash Lane Collingtree
Northampton
Northamptonshire
NN4 0NB
Same address for the past 21 years
Telephone
01604879188
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Financial Controller
Director • Marketing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Valley Foods Limited
Carole Joan Emms, Alison Rebecca Lauder, and 4 more are mutual people.
Active
Central Foods Group Limited
Alison Rebecca Lauder, Gordon Lauder, and 3 more are mutual people.
Active
Lauder Group
Carole Joan Emms, Alison Rebecca Lauder, and 1 more are mutual people.
Active
Hemswell Coldstore Limited
Stephen Andrew Harley, William Edwin Buchanan, and 1 more are mutual people.
Active
Edwards & Walkden (Norfolk) Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson International Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson Group Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £5.24M (-60%)
Turnover
£47.04M
Increased by £771K (+2%)
Employees
20
Increased by 1 (+5%)
Total Assets
£17.53M
Decreased by £1.81M (-9%)
Total Liabilities
-£7.81M
Decreased by £29K (-0%)
Net Assets
£9.72M
Decreased by £1.78M (-15%)
Debt Ratio (%)
45%
Increased by 4.02% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Mr Oliver Sampson Details Changed
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 4 Dec 2024
Mr Oliver Sampson Appointed
11 Months Ago on 4 Dec 2024
Miss Carole Joan Emms Appointed
11 Months Ago on 4 Dec 2024
Mr Geoffrey Maurice Buchanan Appointed
11 Months Ago on 4 Dec 2024
Mr William Edwin Buchanan Appointed
11 Months Ago on 4 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Registration of charge 026665170008, created on 15 April 2025
Submitted on 16 Apr 2025
Registration of charge 026665170007, created on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Oliver Sampson on 4 December 2024
Submitted on 5 Feb 2025
Registration of charge 026665170006, created on 4 December 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of company's objects
Submitted on 11 Dec 2024
Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Gordon Lauder as a director on 4 December 2024
Submitted on 9 Dec 2024
Repayment History
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