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Newburgh Foods Limited

Newburgh Foods Limited is an active company incorporated on 10 December 2014 with the registered office located in Warrington, Greater Manchester. Newburgh Foods Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09348820
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11a Wood Street
Golborne
Warrington
WA3 3AP
England
Same address for the past 7 years
Telephone
01942 318018
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Mar 1962
Director • Managing Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Nov 1966
Director • Production Director • Polish • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Foods (UK) Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Carnoustie Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Kroma Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Wellington Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Dormington Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Madeley Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Wadborough Limited
Timothy Philip Browne and Sirichai Yingchankul are mutual people.
Active
Fusion Kaitaia Limited
Timothy Philip Browne and Sirichai Yingchankul 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
£3.94M
Increased by £2.72M (+224%)
Turnover
£56.17M
Increased by £15.54M (+38%)
Employees
152
Increased by 59 (+63%)
Total Assets
£15.06M
Increased by £3.93M (+35%)
Total Liabilities
-£7.98M
Increased by £1.01M (+15%)
Net Assets
£7.08M
Increased by £2.91M (+70%)
Debt Ratio (%)
53%
Decreased by 9.61% (-15%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr James Middleton Appointed
8 Months Ago on 5 Feb 2025
Lukasz Piotr Malek Resigned
1 Year Ago on 25 Oct 2024
Emma Brennan Resigned
1 Year Ago on 25 Oct 2024
Mr Sirichai Yingchankul Appointed
1 Year Ago on 25 Oct 2024
Mr Ekpiya Ua-Wutthikrerk Appointed
1 Year Ago on 25 Oct 2024
Mr Sujarit Mayalarp Appointed
1 Year Ago on 25 Oct 2024
Mr Timothy Browne Appointed
1 Year Ago on 25 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 093488200001 in full
Submitted on 14 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr James Middleton as a director on 5 February 2025
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Notification of Westbridge Foods Limited as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Ekpiya Ua-Wutthikrerk as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Sirichai Yingchankul as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Emma Brennan as a director on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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