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Norac Foods UK Limited

Norac Foods UK Limited is an active company incorporated on 11 December 2014 with the registered office located in London, City of London. Norac Foods UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09350279
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 2 years 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 (10 months remaining)
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 144 Liverpool Road London N1 1LA United Kingdom
Telephone
020 37455159
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1975
Director • French • Lives in UK • Born in Mar 1965
Director • French • Lives in France • Born in Mar 1970
Norac Foods UK Holdings Limited
PSC
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Mutual Companies
Marylebone School Ltd
Blerina Essen is a mutual person.
Active
Norac Foods UK Holdings Limited
Laurent Billard is a mutual person.
Active
Inspirisk Limited
Blerina Essen is a mutual person.
Active
Brands
Norac Foods UK
Norac Foods UK is a French style bakery and wholesaler that focuses on traditional French baking.
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
£6.94M
Increased by £3.73M (+116%)
Turnover
£77.75M
Increased by £4.89M (+7%)
Employees
26
Same as previous period
Total Assets
£24.17M
Increased by £4.24M (+21%)
Total Liabilities
-£18.11M
Decreased by £24K (-0%)
Net Assets
£6.06M
Increased by £4.27M (+238%)
Debt Ratio (%)
75%
Decreased by 16.07% (-18%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Norac Foods Uk Holdings Limited (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Laurent Billard Resigned
1 Year 1 Month Ago on 1 Oct 2024
Ms Blerina Essen Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jean-Pascal Allemand Appointed
1 Year 1 Month Ago on 1 Oct 2024
Bruno De Bourmont Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Laurent Billard as a director on 1 October 2024
Submitted on 1 Aug 2025
Termination of appointment of Bruno De Bourmont as a director on 1 October 2024
Submitted on 3 Mar 2025
Appointment of Jean-Pascal Allemand as a director on 1 October 2024
Submitted on 3 Mar 2025
Appointment of Ms Blerina Essen as a director on 1 October 2024
Submitted on 3 Mar 2025
Change of details for Norac Foods Uk Holdings Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 144 Liverpool Road London N1 1LA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Repayment History
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