NAKED FOODS LIMITED

Key Data

Status

Active

Company No.

03924935

Incorporation date

14/02/2000

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Jack Hancock as a director on 2025-12-31

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

20/09/2024

Appointment of Mr Paul George Mcintyre as a director on 2024-09-19

View PDF (2 pages)

19/09/2024

Termination of appointment of Maria Louise Neeve as a director on 2024-09-19

View PDF (1 pages)

05/07/2024

Registration of charge 039249350004, created on 2024-07-05

View PDF (35 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

15/01/2024

Registration of charge 039249350003, created on 2024-01-12

View PDF (32 pages)

18/09/2023

Termination of appointment of Brian George Burman as a director on 2023-08-03

View PDF (1 pages)

25/08/2023

Resolutions

View PDF (2 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

21/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Satisfaction of charge 039249350002 in full

View PDF (1 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

11/08/2023

Appointment of Dr Rajesh Tugnait as a director on 2023-08-03

View PDF (2 pages)

11/08/2023

Director's details changed for Dr Rajesh Tugnait on 2023-08-03

View PDF (2 pages)

10/08/2023

Appointment of Mr Jack Hancock as a director on 2023-08-03

View PDF (2 pages)

10/08/2023

Appointment of Ms Maria Neeve as a director on 2023-08-03

View PDF (2 pages)

10/08/2023

Termination of appointment of Christopher John Young as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Termination of appointment of David Simon Crispin Gell as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Termination of appointment of Helen Katherine Riley as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Termination of appointment of James William Cook as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Registered office address changed from Kent Food Parks Smarden Road, Headcorn Ashford Kent TN27 9TA to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 2023-08-10

View PDF (1 pages)

10/08/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

10/08/2023

Termination of appointment of Amanda Finn as a director on 2023-08-03

View PDF (1 pages)

10/08/2023

Termination of appointment of James William Cook as a secretary on 2023-08-03

View PDF (1 pages)

10/08/2023

Notification of Meadow Foods Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

10/08/2023

Cessation of Christopher John Young as a person with significant control on 2023-08-03

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (15 pages)

28/07/2023

Cessation of Brian George Burman as a person with significant control on 2023-05-31

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
25
1.75M
-
0.00
221.85K
-

2023
28
2.57M
-
0.00
573.49K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	16011
London Law Services Limited	Nominee Director	13/02/2000 - 13/02/2000	15403
Burman, Brian George	Director	16/02/2000 - 03/08/2023	9
Riley, Helen Katherine	Director	01/09/2003 - 03/08/2023	1
Mortimer, Paul Justin	Director	31/08/2003 - 15/01/2010	9

Persons with Significant Control

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

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NI052006

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About NAKED FOODS LIMITED

NAKED FOODS LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at Rough Hill, Marlston-Cum-Lache, Chester, Cheshire CH4 9JS. There are currently 2 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 NAKED FOODS LIMITED?

NAKED FOODS LIMITED is currently Active. It was registered on 14/02/2000 .

Where is NAKED FOODS LIMITED located?

NAKED FOODS LIMITED is registered at Rough Hill, Marlston-Cum-Lache, Chester, Cheshire CH4 9JS.

What does NAKED FOODS LIMITED do?

NAKED FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NAKED FOODS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-14 with no updates.