Newby Foods Limited

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Newby Foods Limited

04752044•Private Limited With Share Capital

Marylands, Newby Wiske, North Allerton, DL79ER
WebsiteEmail01609775522

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Incorporated

02/05/2003

Company Age

22 years

Directors

4

Employees

77

SIC Code

10130

Risk

very low risk

Company Overview

Registration, classification & business activity

Newby Foods Limited (04752044) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in north allerton, DL79ER. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 02/05/2003
DL79ER
77 employees

Financial Overview

Total Assets

£14.48M

Liabilities

£2.20M

Net Assets

£12.29M

Turnover

£20.40M

Cash

£7.94M

Key Metrics

77

Employees

4

Directors

2

Shareholders

1

Patents

1

CCJs

Board of Directors

3
P
phillip owen wallace
director
C
colin richard dicker
director
C
colin richard dicker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2024
Resolution
Category:Resolution
Date:13-01-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2023
Capital Cancellation Shares
Category:Capital
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Capital Cancellation Shares
Category:Capital
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2016
Capital Cancellation Shares
Category:Capital
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2006
Legacy
Category:Mortgage
Date:15-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Auditors Resignation Company
Category:Auditors
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Address
Date:03-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Capital
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Legacy
Category:Officers
Date:17-12-2003

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months1
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

Marylands, Newby Wiske, Northallerton, North Yorkshire, DL79ER

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Contact

01609775522
info@newbyfoods.commanager@newbyfoods.comrecruitment@newbyfoods.com
newbyfoods.com
Marylands, Newby Wiske, North Allerton, DL79ER