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Marshalls Foods Limited

Marshalls Foods Limited is an active company incorporated on 10 November 2004 with the registered office located in Norwich, Norfolk. Marshalls Foods Limited was registered 20 years ago.
Status
Active
Active since 20 years ago
Company No
05282473
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Marshalls Foods Limited
Contact Update Details
Address
C/O Pasta Foods Ltd Forest Way
New Costessey
Norwich
NR5 0JH
England
Same address for the past 6 years
Telephone
01493656071
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Simon Milton Webber
Director • British • Lives in England • Born in Dec 1962
David Lewis
Director • British • Lives in England • Born in May 1946
Peter Nigel George Barry
Director • British • Lives in England • Born in Oct 1951
Mr Simon Milton Webber
PSC • British • Lives in UK • Born in Dec 1962
Pretty 1092 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pretty 1092 Limited
Simon Milton Webber, Peter Nigel George Barry, and 1 more are mutual people.
Active
Pasteur Retail Park Limited
David Lewis, Simon Milton Webber, and 1 more are mutual people.
Active
Logistex Limited
Simon Milton Webber is a mutual person.
Active
Pasta Foods Limited
Simon Milton Webber is a mutual person.
Active
DM Calibration Limited
Simon Milton Webber is a mutual person.
Active
Cardiff Rugby Football Club Limited
Simon Milton Webber is a mutual person.
Active
Active
Pretty Investments Limited
Simon Milton Webber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£20.04K
Decreased by £552 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.84M
Increased by £180.68K (+11%)
Total Liabilities
-£450.37K
Increased by £205.7K (+84%)
Net Assets
£1.39M
Decreased by £25.02K (-2%)
Debt Ratio (%)
24%
Increased by 9.72% (+66%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Alyson Jane Webber (PSC) Appointed
1 Year Ago on 28 Oct 2024
David Lewis Resigned
1 Year Ago on 28 Oct 2024
Peter Nigel George Barry Resigned
1 Year Ago on 28 Oct 2024
Peter Nigel George Barry (PSC) Resigned
1 Year Ago on 28 Oct 2024
David Lewis (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Cessation of David Lewis as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Cessation of Peter Nigel George Barry as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Notification of Alyson Jane Webber as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Peter Nigel George Barry as a director on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of David Lewis as a director on 28 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
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Repayment History
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