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Westbridge Food Group Limited

Westbridge Food Group Limited is an active company incorporated on 16 August 2007 with the registered office located in Malvern, Worcestershire. Westbridge Food Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06345373
Private limited company
Age
18 years
Incorporated 16 August 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 13 years
Telephone
01684581800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Sirichai Yingchankul
Director • Business Man • British • Lives in England • Born in Nov 1966
Mr Parinya Kaarunayadhorn
Director • Thai • Lives in Thailand • Born in Jun 1966
Nicholas Charles Shaw
Director • Sales • British • Lives in UK • Born in Jan 1962
Mr Sujarit Mayalarp
Director • Thai • Lives in Thailand • Born in Nov 1972
Mr Ekpiya Ua-Wutthikrerk
Director • Thai • Lives in Thailand • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Mr Sirichai Yingchankul, Mr Ekpiya Ua-Wutthikrerk, and 4 more are mutual people.
Active
Food Trac Limited
Nicholas Charles Shaw, Mr Sirichai Yingchankul, and 3 more are mutual people.
Active
CP Foods (UK) Limited
Mr Ekpiya Ua-Wutthikrerk, Mr Parinya Kaarunayadhorn, and 2 more are mutual people.
Active
The Foodfellas Ltd
Mr Ekpiya Ua-Wutthikrerk, Mr Sujarit Mayalarp, and 2 more are mutual people.
Active
Fusion Carnoustie Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Fusion Kroma Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
Fusion Wellington Limited
Nicholas Charles Shaw and Timothy Philip Browne are mutual people.
Active
Fusion Dormington Limited
Timothy Philip Browne and Nicholas Charles Shaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£32.85M
Increased by £8.36M (+34%)
Turnover
£550.99M
Decreased by £8.09M (-1%)
Employees
264
Increased by 156 (+144%)
Total Assets
£225.3M
Increased by £26.73M (+13%)
Total Liabilities
-£138.86M
Increased by £2.09M (+2%)
Net Assets
£86.44M
Increased by £24.65M (+40%)
Debt Ratio (%)
62%
Decreased by 7.25% (-11%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Timothy Philip Browne Appointed
6 Months Ago on 1 May 2025
Nicholas Charles Shaw Resigned
6 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Ekpiya Ua-Wutthikrerk Appointed
2 Years 3 Months Ago on 2 Aug 2023
Parinya Kaarunayadhorn Appointed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Nicholas Charles Shaw as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Timothy Philip Browne as a director on 1 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 2 in full
Submitted on 27 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Prasit Boondoungprasert as a director on 2 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Prasit Chalongchaichan as a director on 2 August 2023
Submitted on 3 Aug 2023
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Repayment History
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