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Central Foods Group Limited

Central Foods Group Limited is an active company incorporated on 22 November 2018 with the registered office located in Northampton, Northamptonshire. Central Foods Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11691692
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Maple Court
Ash Lane
Collingtree
Northamptonshire
NN4 0NB
United Kingdom
Same address since incorporation
Telephone
01604 858522
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • Marketing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Gordon Lauder, Alison Rebecca Lauder, and 3 more are mutual people.
Active
Golden Valley Foods Limited
Gordon Lauder, Alison Rebecca Lauder, and 3 more are mutual people.
Active
Hemswell Coldstore Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
Active
Edwards & Walkden (Norfolk) Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson International Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Group Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Poultry (1982) Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.8M (-100%)
Turnover
Unreported
Decreased by £46.27M (-100%)
Employees
2
Decreased by 15 (-88%)
Total Assets
£18.5M
Decreased by £3.84M (-17%)
Total Liabilities
-£3.5M
Decreased by £4.34M (-55%)
Net Assets
£15M
Increased by £500K (+3%)
Debt Ratio (%)
19%
Decreased by 16.18% (-46%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
Mr Geoffrey Maurice Buchanan Appointed
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 4 Dec 2024
Mr Stephen Andrew Harley Appointed
11 Months Ago on 4 Dec 2024
Mr William Edwin Buchanan Appointed
11 Months Ago on 4 Dec 2024
Mr Geoffrey Maurice Buchanan Appointed
11 Months Ago on 4 Dec 2024
Alison Rebecca Lauder Resigned
11 Months Ago on 4 Dec 2024
Gordon Lauder Resigned
11 Months Ago on 4 Dec 2024
Autumn Foods Holdings Limited (PSC) Appointed
11 Months Ago on 4 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Registration of charge 116916920002, created on 4 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr William Edwin Buchanan as a director on 4 December 2024
Submitted on 9 Dec 2024
Cessation of Gordon Lauder as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024
Submitted on 9 Dec 2024
Cessation of Alison Rebecca Lauder as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024
Submitted on 9 Dec 2024
Notification of Autumn Foods Holdings Limited as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Registration of charge 116916920001, created on 4 December 2024
Submitted on 9 Dec 2024
Repayment History
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