Newburgh Foods Limited
Company Profile
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MediumNewburgh Foods Limited
09348820•Private Limited With Share Capital
11A Wood Street, Golborne, Warrington, WA33AP
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Incorporated
10/12/2014
Company Age
11 years
Directors
6
Employees
152
SIC Code
10120
Risk
very low risk
Company Overview
Registration, classification & business activity
Newburgh Foods Limited (09348820) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in warrington, WA33AP. The company operates under SIC code 10120 - processing and preserving of poultry meat.
Newburgh foods limited is a food production company based out of unit 1 link 25 business park, wigan, united kingdom.
Private Limited With Share Capital
SIC: 10120
Medium
Incorporated 10/12/2014
WA33AP
152 employees
Financial Overview
Total Assets
£15.06M
Liabilities
£7.98M
Net Assets
£7.08M
Turnover
£56.17M
Cash
£3.94M
Key Metrics
152
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:10-12-2014
Import / Export
Imports
12 Months9
60 Months40
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
11A Wood Street, Golborne, Warrington, Wa3 3Ap, WA33APRegistered
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