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Randall Parker Food Group Limited

Randall Parker Food Group Limited is an active company incorporated on 30 June 1995 with the registered office located in Towcester, Northamptonshire. Randall Parker Food Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03074722
Private limited company
Age
30 years
Incorporated 30 June 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct27 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Rectory
Cold Higham
Towcester
Northamptonshire
NN12 8LR
Same address for the past 30 years
Telephone
01327830888
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1975
Director • PSC • Master Butcher • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Feb 1971
Director • Ceo & Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
W.& J.Parker,Limited
Andrew William Parker is a mutual person.
Active
Donald Cook's Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Beechplace Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Forthprice Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Weddel Swift Distribution Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Weddel Meats Limited
Mr Ronald Leslie Randall is a mutual person.
Active
TS&W Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Perhow 99 Limited
Mr Ronald Leslie Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£3.51M
Increased by £879K (+33%)
Turnover
£165.58M
Decreased by £5.85M (-3%)
Employees
455
Decreased by 4 (-1%)
Total Assets
£49.6M
Decreased by £970K (-2%)
Total Liabilities
-£33.06M
Increased by £984K (+3%)
Net Assets
£16.54M
Decreased by £1.95M (-11%)
Debt Ratio (%)
67%
Increased by 3.22% (+5%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
12 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Tony Randall Appointed
1 Year 10 Months Ago on 30 Nov 2023
David Richard Brady Resigned
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
David Richard Brady Resigned
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Group of companies' accounts made up to 27 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge 030747220010, created on 15 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Termination of appointment of David Richard Brady as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Tony Randall as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Termination of appointment of David Richard Brady as a director on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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