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Golden Valley Foods Limited

Golden Valley Foods Limited is a dormant company incorporated on 1 March 2002 with the registered office located in Northampton, Northamptonshire. Golden Valley Foods Limited was registered 23 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
04385207
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maple Court, Ash Lane
Collingtree
Northampton
Northamptonshire
NN4 0NB
Same address for the past 18 years
Telephone
01604858522
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Carole Joan Emms, , and 4 more are mutual people.
Active
Central Foods Group Limited
Alison Rebecca Lauder, Gordon Lauder, and 3 more are mutual people.
Active
Lauder Group
Carole Joan Emms, Alison Rebecca Lauder, and 1 more are mutual people.
Active
Hemswell Coldstore Limited
Stephen Andrew Harley, William Edwin Buchanan, and 1 more are mutual people.
Active
Edwards & Walkden (Norfolk) Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson International Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson Group Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr Geoffrey Maurice Buchanan Appointed
11 Months Ago on 4 Dec 2024
Mr William Edwin Buchanan Appointed
11 Months Ago on 4 Dec 2024
Mr Stephen Andrew Harley Appointed
11 Months Ago on 4 Dec 2024
Gordon Lauder Resigned
11 Months Ago on 4 Dec 2024
Alison Rebecca Lauder Resigned
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Gordon Lauder as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr William Edwin Buchanan as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 1 March 2020
Submitted on 28 Nov 2024
Satisfaction of charge 1 in full
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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