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Noble Foods Group Limited

Noble Foods Group Limited is an active company incorporated on 23 May 2006 with the registered office located in Staines-upon-Thames, Surrey. Noble Foods Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05826545
Private limited company
Age
19 years
Incorporated 23 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Group
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
01642710691
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
Director • Secretary • British • Lives in UK • Born in Jun 1977
Director • Ceo • British • Lives in England • Born in Nov 1971
Mr Peter Donald Dean
PSC • British • Lives in England • Born in Sep 1944
Stephen Douglas John Marshall
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods Holdings Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods 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
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
£148.9M
Increased by £8.81M (+6%)
Total Liabilities
-£190.66M
Increased by £22.85M (+14%)
Net Assets
-£41.76M
Decreased by £14.04M (+51%)
Debt Ratio (%)
128%
Increased by 8.26% (+7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Group 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
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Group of companies' 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
Appointment of Mr William James Michael Cadbury as a secretary 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 15 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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