NEWBURGH FOODS LIMITED

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NEWBURGH FOODS LIMITED

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Key Data

Status

Active

Company No.

09348820

Incorporation date

10/12/2014

Size

Full

Contacts

Registered address

Registered address

11a Wood Street, Golborne, Warrington WA3 3APCopy
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Latest events (Record since 10/12/2018)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon14/07/2025
Satisfaction of charge 093488200001 in full
dot icon18/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon14/02/2025
Appointment of Mr James Middleton as a director on 2025-02-05
dot icon05/11/2024
Memorandum and Articles of Association
dot icon31/10/2024
Change of share class name or designation
dot icon29/10/2024
Notification of Westbridge Foods Limited as a person with significant control on 2024-10-25
dot icon29/10/2024
Cessation of Derek Owen Wignall as a person with significant control on 2024-10-25
dot icon29/10/2024
Cessation of Leslie Jeffrey Ainscough as a person with significant control on 2024-10-25
dot icon29/10/2024
Appointment of Mr Timothy Browne as a director on 2024-10-25
dot icon29/10/2024
Appointment of Mr Sujarit Mayalarp as a director on 2024-10-25
dot icon29/10/2024
Appointment of Mr Ekpiya Ua-Wutthikrerk as a director on 2024-10-25
dot icon29/10/2024
Appointment of Mr Sirichai Yingchankul as a director on 2024-10-25
dot icon29/10/2024
Termination of appointment of Emma Brennan as a director on 2024-10-25
dot icon29/10/2024
Termination of appointment of Lukasz Piotr Malek as a director on 2024-10-25
dot icon09/08/2024
Second filing of Confirmation Statement dated 2022-12-10
dot icon09/08/2024
Second filing of Confirmation Statement dated 2024-01-22
dot icon24/07/2024
Notification of Leslie Jeffrey Ainscough as a person with significant control on 2024-01-04
dot icon22/05/2024
Full accounts made up to 2023-12-31
dot icon18/05/2024
Second filing of Confirmation Statement dated 2020-12-10
dot icon18/05/2024
Second filing of Confirmation Statement dated 2018-12-10
dot icon18/05/2024
Second filing of Confirmation Statement dated 2022-12-10
dot icon18/05/2024
Resolutions
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon16/01/2024
Confirmation statement made on 2023-12-10 with no updates
dot icon20/06/2023
Full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon16/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

92
2023
change arrow icon+21.06 % *

* during past year

Cash in Bank

£1,469,423.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
70
2.29M
-
0.00
435.13K
-
2022
93
4.16M
-
40.63M
1.21M
-
2023
92
5.01M
-
44.65M
1.47M
-
2023
92
5.01M
-
44.65M
1.47M
-

Employees

2023

Employees

92 Descended-1 % *

Net Assets(GBP)

5.01M £Ascended20.53 % *

Total Assets(GBP)

-

Turnover(GBP)

44.65M £Ascended9.89 % *

Cash in Bank(GBP)

1.47M £Ascended21.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Middleton, James
Director
05/02/2025 - Present
92
Mayalarp, Sujarit
Director
25/10/2024 - Present
4
Ua-Wutthikrerk, Ekpiya
Director
25/10/2024 - Present
5
Yingchankul, Sirichai
Director
25/10/2024 - Present
126
Browne, Timothy
Director
25/10/2024 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About NEWBURGH FOODS LIMITED

NEWBURGH FOODS LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at 11a Wood Street, Golborne, Warrington WA3 3AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 92 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWBURGH FOODS LIMITED?

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NEWBURGH FOODS LIMITED is currently Active. It was registered on 10/12/2014 .

Where is NEWBURGH FOODS LIMITED located?

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NEWBURGH FOODS LIMITED is registered at 11a Wood Street, Golborne, Warrington WA3 3AP.

What does NEWBURGH FOODS LIMITED do?

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NEWBURGH FOODS LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

How many employees does NEWBURGH FOODS LIMITED have?

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NEWBURGH FOODS LIMITED had 92 employees in 2023.

What is the latest filing for NEWBURGH FOODS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.