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Around Noon Foods Limited

Around Noon Foods Limited is an active company incorporated on 19 February 2016 with the registered office located in Derby, Leicestershire. Around Noon Foods Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10015477
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
COOPER PARRY
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA
Same address for the past 9 years
Telephone
02830262333
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1985
Director • English • Lives in England • Born in Dec 1975
Director • Irish • Lives in Northern Ireland • Born in Nov 1967
Director • English • Lives in England • Born in Sep 1958
Five Thirty Six Ltd
PSC
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Mutual Companies
Around Noon (Bakery) Limited
Mr Gareth Chambers and Howard Robert Farquhar are mutual people.
Active
The Soho Sandwich Company Ltd
Daniel Silverston is a mutual person.
Active
Around Noon (London) Limited
Howard Robert Farquhar is a mutual person.
Active
Around Noon Limited
Howard Robert Farquhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£383K
Decreased by £72K (-16%)
Turnover
£68.04M
Increased by £26.47M (+64%)
Employees
798
Increased by 314 (+65%)
Total Assets
£32.53M
Increased by £18.25M (+128%)
Total Liabilities
-£31.72M
Increased by £16.9M (+114%)
Net Assets
£819K
Increased by £1.35M (-254%)
Debt Ratio (%)
97%
Decreased by 6.23% (-6%)
Latest Activity
Howard Robert Farquhar Resigned
4 Months Ago on 13 Jun 2025
Howard Robert Farquhar (PSC) Resigned
4 Months Ago on 13 Jun 2025
Five Thirty Six Ltd (PSC) Details Changed
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Five Thirty Six Ltd (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Gareth Robert Chambers (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Daniel Silverston Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Howard Robert Farquhar as a director on 13 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Cessation of Howard Robert Farquhar as a person with significant control on 13 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Registration of charge 100154770004, created on 12 June 2025
Submitted on 17 Jun 2025
Change of details for Five Thirty Six Ltd as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Notification of Five Thirty Six Ltd as a person with significant control on 12 August 2024
Submitted on 15 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Aug 2024
Repayment History
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