ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Noble Foods Limited

Noble Foods Limited is an active company incorporated on 22 September 1998 with the registered office located in Staines-upon-Thames, Surrey. Noble Foods Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03636168
Private limited company
Age
27 years
Incorporated 22 September 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
01865301200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1977
Director • Secretary • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
Director • Ceo • British • Lives in England • Born in Nov 1971
Noble Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Noble Foods Holdings Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Group Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Walrus Real Estates Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Egg Innovations
Mr Duncan John Everett, Alan Bergin, 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
Brands
Noble Foods
Noble Foods is a supplier of fresh food brands to retailers and consumers in the UK.
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
£1.63M
Decreased by £4.82M (-75%)
Turnover
£331.27M
Increased by £40.98M (+14%)
Employees
642
Increased by 40 (+7%)
Total Assets
£188.34M
Increased by £13.1M (+7%)
Total Liabilities
-£187.94M
Increased by £17.21M (+10%)
Net Assets
£403K
Decreased by £4.11M (-91%)
Debt Ratio (%)
100%
Increased by 2.36% (+2%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 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
Mr William James Michael Cadbury Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Get Credit Report
Discover Noble Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 27 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 29 September 2023
Submitted on 30 Jun 2024
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
Submitted on 10 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
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year