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Goldenfry Brands Limited

Goldenfry Brands Limited is an active company incorporated on 29 March 1996 with the registered office located in Wetherby, West Yorkshire. Goldenfry Brands Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03179944
Private limited company
Age
29 years
Incorporated 29 March 1996
Size
Micro
Turnover is under £1M
Under 10 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 Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Goldenfry Foods Ltd
Sandbeck Way
Wetherby
LS22 7DW
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Goldenfry Foods Limited Sandbeck Way Wetherby West Yorkshire LS22 7PW
Telephone
01937583631
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Born in Feb 1974 • Lives in UK
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Dec 1945
Mr Paul Anthony Herridge
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Regalbell Limited
Elizabeth Hall, John Paul Herridge, and 1 more are mutual people.
Active
Golden Fry Foods Limited
Elizabeth Hall, John Paul Herridge, and 1 more are mutual people.
Active
Linton Foods Limited
Elizabeth Hall, John Paul Herridge, and 1 more are mutual people.
Active
Thfic Ltd
Elizabeth Hall and Paul Anthony Herridge are mutual people.
Active
Goldenfry Limited
Paul Anthony Herridge is a mutual person.
Active
Goldenfry Foods N.I. Ltd
Elizabeth Hall 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
£428.11K
Increased by £166.67K (+64%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.18M
Increased by £4.28M (+62%)
Total Liabilities
-£5.39M
Increased by £1.87M (+53%)
Net Assets
£5.79M
Increased by £2.41M (+71%)
Debt Ratio (%)
48%
Decreased by 2.82% (-6%)
Latest Activity
Shares Cancelled
7 Months Ago on 7 Apr 2025
Thfic Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Paul Anthony Herridge (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Peter Anthony Turrill Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Particulars of variation of rights attached to shares
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
Sub-division of shares on 1 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 7 Apr 2025
Notification of Thfic Ltd as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Paul Anthony Herridge as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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