ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Noble Foods Holdings Limited

Noble Foods Holdings Limited is an active company incorporated on 11 November 1996 with the registered office located in Staines-upon-Thames, Surrey. Noble Foods Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03276116
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep ⟶ 27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Noble Foods Holdings Limited
Contact Update Details
Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 28 Apr 2023 (2 years 5 months ago)
Previous address was Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
Telephone
01642710691
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alan Bergin
Director • Secretary • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
William James Michael Cadbury
Director • Secretary • British • Lives in UK • Born in Jun 1977
Mr Duncan John Everett
Director • Ceo • British • Lives in England • Born in Nov 1971
Noble Foods Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Noble Foods Limited
Alan Bergin, William James Michael Cadbury, and 1 more are mutual people.
Active
Noble Foods Group Limited
Alan Bergin, William James Michael Cadbury, and 1 more are mutual people.
Active
Walrus Real Estates Limited
Alan Bergin, William James Michael Cadbury, and 1 more are mutual people.
Active
Noble Egg Innovations
Alan Bergin, William James Michael Cadbury, and 1 more are mutual people.
Active
Noble Foods Co
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Green Energy
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Logistics
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Hi Peak Feeds Limited
Mr Duncan John Everett and William James Michael Cadbury are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep ⟶ 27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£76.95M
Increased by £5.34M (+7%)
Total Liabilities
-£76.61M
Increased by £5.6M (+8%)
Net Assets
£340K
Decreased by £259K (-43%)
Debt Ratio (%)
100%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Mr William James Michael Cadbury Appointed
1 Year 4 Months Ago on 10 Jun 2024
Alan Bergin Resigned
1 Year 4 Months Ago on 10 Jun 2024
Alan Bergin Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr William James Michael Cadbury Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Apr 2023
Get Alerts
Get Credit Report
Discover Noble Foods Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 27 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 29 September 2023
Submitted on 30 Jun 2024
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alan Bergin as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
Submitted on 28 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs