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New World Foods (Europe) Limited

New World Foods (Europe) Limited is an active company incorporated on 10 November 2011 with the registered office located in Preston, Lancashire. New World Foods (Europe) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07843083
Private limited company
Age
13 years
Incorporated 10 November 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 38 Barnard Road, Norwich NR5 9JP England
Telephone
01904737862
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Dec 1959
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Irish • Lives in Ireland • Born in Nov 1965
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Meatsnacks Group Ltd
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 2 more are mutual people.
Active
Valeo Confectionery Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Kettle Foods Ltd
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Tangerine Confectionery Group Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
DFKA Intermediate Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
DFKA UK Holdings Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Taurus 3 Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Taurus Bidco Limited
Lee Anthony Nicholls, Lindsey Moses-Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £10K (+1%)
Turnover
£29.58M
Increased by £5M (+20%)
Employees
153
Increased by 29 (+23%)
Total Assets
£21.38M
Increased by £2.73M (+15%)
Total Liabilities
-£6.57M
Increased by £116K (+2%)
Net Assets
£14.81M
Increased by £2.61M (+21%)
Debt Ratio (%)
31%
Decreased by 3.88% (-11%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Mr Simon William Walker Appointed
3 Months Ago on 23 Jul 2025
Mr John Martin Horgan Appointed
3 Months Ago on 23 Jul 2025
Lee Anthony Nicholls Resigned
3 Months Ago on 23 Jul 2025
Lindsey Moses-Roberts Resigned
3 Months Ago on 23 Jul 2025
Mr Robert Grogan Appointed
3 Months Ago on 23 Jul 2025
Kevin Raymond George Moore Resigned
3 Months Ago on 23 Jul 2025
Mr Barry Mcchesney Appointed
3 Months Ago on 23 Jul 2025
Mr Walter Martin Appointed
3 Months Ago on 23 Jul 2025
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Documents
Registration of charge 078430830004, created on 23 July 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr Simon William Walker as a director on 23 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Barry Mcchesney as a secretary on 23 July 2025
Submitted on 29 Jul 2025
Appointment of Mr John Martin Horgan as a director on 23 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Kevin Raymond George Moore as a director on 23 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Robert Grogan as a director on 23 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 38 Barnard Road, Norwich NR5 9JP England to The Snackhouse St. Georges Park Kirkham Preston PR4 2DZ on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Lindsey Moses-Roberts as a director on 23 July 2025
Submitted on 29 Jul 2025
Repayment History
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