9BRAND FOODS LIMITED

Key Data

Status

Active

Company No.

10253130

Incorporation date

27/06/2016

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2016)

28/10/2025

Registration of charge 102531300005, created on 2025-10-27

View PDF (89 pages)

24/10/2025

Appointment of Mr John Mcmullen as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Accounts for a small company made up to 2025-03-29

View PDF (27 pages)

24/07/2025

Registered office address changed from Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR Wales to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 2025-07-24

View PDF (1 pages)

24/07/2025

Change of details for Wholebake Limited as a person with significant control on 2025-07-24

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

08/05/2025

Registration of charge 102531300004, created on 2025-05-07

View PDF (89 pages)

17/12/2024

Termination of appointment of Peter Anthony Tichbon as a director on 2024-12-16

View PDF (1 pages)

24/08/2024

Accounts for a small company made up to 2024-03-30

View PDF (28 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Simon Peter Venables as a director on 2024-04-09

View PDF (2 pages)

20/11/2023

Accounts for a small company made up to 2023-04-01

View PDF (27 pages)

24/08/2023

Termination of appointment of Simon Nicholas Faithfull as a director on 2023-06-06

View PDF (1 pages)

24/08/2023

Appointment of Peter Anthony Tichbon as a director on 2023-06-13

View PDF (2 pages)

14/08/2023

Termination of appointment of Thomas William Falcon as a director on 2023-08-11

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-03-31

View PDF (26 pages)

28/02/2023

Termination of appointment of Nigel Patrick Hebron as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Satisfaction of charge 102531300001 in full

View PDF (1 pages)

28/02/2023

Satisfaction of charge 102531300002 in full

View PDF (1 pages)

19/07/2022

Registration of charge 102531300003, created on 2022-07-13

View PDF (122 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Nigel Patrick Hebron as a director on 2022-06-01

View PDF (2 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

13/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2021

Resolutions

View PDF (2 pages)

03/08/2021

Termination of appointment of Richard Price Shaw as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Thomas William Falcon as a director on 2021-07-31

View PDF (2 pages)

03/08/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Peter Dylan Unsworth as a director on 2021-07-31

View PDF (2 pages)

03/08/2021

Termination of appointment of Mark Linden Gould as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Registered office address changed from 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom to Ty'n Llidiart Industrial Estate Corwen Debighshire LL21 9RR on 2021-08-03

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (24 pages)

10/07/2020

Director's details changed for Mr Mark Linden Gould on 2020-07-10

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

15/05/2020

Termination of appointment of Eve Marion Juhasz as a director on 2020-02-20

View PDF (1 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (21 pages)

13/08/2019

Registration of charge 102531300002, created on 2019-08-12

View PDF (33 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

06/06/2019

Appointment of Simon Nicholas Faithfull as a director on 2019-05-31

View PDF (2 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

13/08/2018

Secretary's details changed for A G Secretarial Limited on 2018-02-20

View PDF (1 pages)

13/08/2018

Notification of Wholebake Limited as a person with significant control on 2016-07-21

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

01/05/2018

Termination of appointment of Matthew Stuart Hollier as a director on 2017-09-30

View PDF (1 pages)

23/02/2018

Appointment of Eve Juhasz as a director on 2018-02-14

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

30/11/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

21/11/2017

Statement of capital following an allotment of shares on 2016-11-27

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11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

20/04/2017

Termination of appointment of Jaclyn Birch as a director on 2017-03-16

View PDF (1 pages)

31/03/2017

Appointment of Matthew Hollier as a director on 2017-03-23

View PDF (2 pages)

29/11/2016

Registration of charge 102531300001, created on 2016-11-25

View PDF (29 pages)

08/11/2016

Registered office address changed from 9Barn Unites 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN United Kingdom to 9Barn Units 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN on 2016-11-08

View PDF (1 pages)

07/11/2016

Registered office address changed from Unit 41a Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom to 9Barn Unites 1, 2 and 3 Rake Farm Buildings Eccleston Chester CH4 9JN on 2016-11-07

View PDF (1 pages)

10/10/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

07/10/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

08/08/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-07-13

View PDF (1 pages)

04/08/2016

Termination of appointment of Roger Hart as a director on 2016-07-13

View PDF (1 pages)

04/08/2016

Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Unit 41a Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 2016-08-04

View PDF (1 pages)

04/08/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-07-13

View PDF (1 pages)

04/08/2016

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

04/08/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-07-13

View PDF (1 pages)

04/08/2016

Appointment of Mr Mark Linden Gould as a director on 2016-07-13

View PDF (2 pages)

04/08/2016

Appointment of Jaclyn Birch as a director on 2016-07-13

View PDF (2 pages)

04/08/2016

Appointment of Richard Price Shaw as a director on 2016-07-13

View PDF (2 pages)

13/07/2016

Resolutions

View PDF (3 pages)

27/06/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

27/06/2026

Last change occurred

29/03/2025

Accounts

Small

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	27/06/2016 - 31/07/2021	663
Tichbon, Peter Anthony	Director	13/06/2023 - 16/12/2024	20
INHOCO FORMATIONS LIMITED	Nominee Director	27/06/2016 - 13/07/2016	699
Hart, Roger	Director	27/06/2016 - 13/07/2016	1272
Venables, Simon Peter	Director	09/04/2024 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 9BRAND FOODS LIMITED

9BRAND FOODS LIMITED is an(a) Active company incorporated on 27/06/2016 with the registered office located at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9BRAND FOODS LIMITED?

9BRAND FOODS LIMITED is currently Active. It was registered on 27/06/2016 .

Where is 9BRAND FOODS LIMITED located?

9BRAND FOODS LIMITED is registered at Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS.

What does 9BRAND FOODS LIMITED do?

9BRAND FOODS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for 9BRAND FOODS LIMITED?

The latest filing was on 28/10/2025: Registration of charge 102531300005, created on 2025-10-27.