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Naked Foods Limited

Naked Foods Limited is an active company incorporated on 14 February 2000 with the registered office located in Chester, Cheshire. Naked Foods Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03924935
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Kent Food Parks Smarden Road, Headcorn Ashford Kent TN27 9TA
Telephone
01622892111
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1968
Director • Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Apr 1969
Meadow Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Foods Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
Meadow Inclusions Limited
Maria Louise Neeve, Jack Hancock, and 1 more are mutual people.
Active
FF Meadow Holdings Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
FF Meadow Topco Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
FF Meadow Bidco Limited
Maria Louise Neeve, Rajesh Tugnait, and 1 more are mutual people.
Active
FF Meadow Holdco Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
Brands
Naked Foods
Naked Foods is a creator and manufacturer of fruit and confectionery sauces, supplying the dessert, dairy, ice cream, and bakery industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.05M
Increased by £349K (+13%)
Turnover
£9.5M
Decreased by £1.6M (-14%)
Employees
35
Increased by 5 (+17%)
Total Assets
£6.93M
Increased by £1.06M (+18%)
Total Liabilities
-£2.58M
Increased by £854K (+49%)
Net Assets
£4.35M
Increased by £203K (+5%)
Debt Ratio (%)
37%
Increased by 7.84% (+27%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Accounting Period Shortened
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Mr Paul George Mcintyre Appointed
1 Year 1 Month Ago on 19 Sep 2024
Maria Louise Neeve Resigned
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
Brian George Burman Resigned
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
Submitted on 19 Sep 2024
Registration of charge 039249350004, created on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Registration of charge 039249350003, created on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Brian George Burman as a director on 3 August 2023
Submitted on 18 Sep 2023
Repayment History
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