Pasta Foods Limited

Active00566338 Private limited company
Incorporated
18 May 1956 (70 years)
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Pasta Foods Limited Forest Way
New Costessey
Norwich
NR5 0JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2022
Also at Pretty Investments Limited, Snack Creations Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 16 September 2022
Also at Pretty Investments Limited, Snack Creations Ltd
British
Born May 1975 (51)
Director · Appointed 3 November 2003
Also at Pasteur Retail Park Limited, Pretty Investments Limited, Logistex Europe Ltd · more companies
British
Born December 1962 (63)
Officer history (29 former)
16 September 2022
Appointed Gunton, Andrew James as Director
16 September 2022
Appointed Chetwood, Gordon James as Director
18 May 2020
Resigned Barry, Peter Nigel George as Director
18 May 2020
Resigned Lewis, David as Director
17 September 2015
Resigned Jermyn, Karl Ricmar as Director
17 September 2015
Resigned Jermyn, Karl Ricmar as Secretary
9 July 2015
Resigned Woolner, Tzigane Abigail as Director
3 May 2013
Resigned Foster, Peter Edward as Director
13 July 2012
Appointed Woolner, Tzigane Abigail as Director
11 May 2012
Resigned Ewing, Vincent as Director
25 November 2010
Appointed Jermyn, Karl Ricmar as Director
25 November 2010
Appointed Foster, Peter Edward as Director
25 November 2010
Appointed Ewing, Vincent as Director
21 November 2008
Appointed Jermyn, Karl Ricmar as Secretary
31 October 2008
Resigned Grant, Brian John as Secretary
31 October 2008
Resigned Grant, Brian John as Director
28 January 2004
Appointed Grant, Brian John as Secretary
1 January 2004
Resigned Barry, Peter Nigel George as Secretary
3 November 2003
Resigned Palmer, Stephen John as Director
3 November 2003
Appointed Lewis, David as Director
3 November 2003
Resigned Woodmore, Michael Brian as Secretary
3 November 2003
Appointed Grant, Brian John as Director
3 November 2003
Resigned Schurch, Michael John as Director
3 November 2003
Appointed Webber, Simon Milton as Director
3 November 2003
Appointed Barry, Peter Nigel George as Secretary
3 November 2003
Resigned Woodmore, Michael Brian as Director
20 December 2002
Resigned Lewis, David as Director
30 September 2002
Appointed Barry, Peter Nigel George as Director
30 September 2002
Resigned Jollans, Kenneth Richard as Director
31 March 2002
Resigned Ruddick, Ian William as Director
1 August 2001
Appointed Schurch, Michael John as Director
1 December 2000
Appointed Jollans, Kenneth Richard as Director
1 December 2000
Resigned Barry, Peter Nigel George as Director
31 August 2000
Resigned Burton, Denise Patricia as Secretary
31 August 2000
Appointed Lewis, David as Director
31 August 2000
Resigned Marchant, Richard Norman as Director
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Appointed Ruddick, Ian William as Director
31 August 2000
Resigned Turnbull, Keith Ronald as Director
22 August 2000
Appointed Woodmore, Michael Brian as Director
12 July 1999
Appointed Marchant, Richard Norman as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
30 April 1999
Resigned Robson, Jeffrey as Director
31 January 1998
Resigned Ely, Andrew as Director
2 February 1996
Appointed Ely, Andrew as Director
1 June 1995
Resigned Lewis, David as Director
1 June 1995
Appointed Barry, Peter Nigel George as Director
1 April 1995
Appointed Turnbull, Keith Ronald as Director
17 March 1995
Appointed Burton, Denise Patricia as Secretary
17 March 1995
Resigned Miller, Roger Keith as Secretary
31 May 1994
Resigned Butcher, Rodney Michael as Director
14 February 1994
Appointed Duncan, Ian Alexander as Director
13 October 1993
Appointed Miller, Roger Keith as Secretary
13 October 1993
Resigned Palmer, Stephen John as Secretary
30 June 1993
Resigned Telford, Gorden Haxton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12577710
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)
Former controllers (5)
31 July 2022
Ceased Pretty 210 Limited — Owns 75–100% of shares
31 July 2022
Ceased Pasta Foods Investments Limited — Owns 75–100% of shares
31 July 2022
Ceased Pretty 1050 Limited — Owns 75–100% of shares
18 May 2020
Ceased Peter Nigel George Barry — Has significant influence or control
18 May 2020
Ceased David Lewis — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Milton Webber Ltd
Pasta Foods Limited This company Owns 75–100% of shares
Pretty Investments Limited Owns 75–100% of shares
Snack Creations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£16,996,989
Cash
£1,819,184
Profit Before Tax
(£339,104)
Debt Ratio
53%
Current Ratio
2.6x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £16,654,525 £17,584,641 £16,996,989
Balance sheet detail
202520242023
Fixed Assets£2,850,431£3,147,457£3,869,651
Current Assets£33,113,158£37,567,627£30,858,919
Debtors£28,388,817£32,169,784£26,108,663
Cash£1,819,184£2,040,310£1,901,502
Creditors (< 1 year)£12,681,175£15,855,416£9,628,077
Creditors (> 1 year)£5,936,167£6,926,167£7,998,667
Net Current Assets£20,431,983£21,712,211£21,230,842
Net Assets£16,996,989£17,584,641£16,654,525
Shareholder Funds£16,996,989£17,584,641£16,654,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 October 2025
28 January 2026Confirmation statement with no updates26 January 20263
21 July 2025Full accounts31 October 202428
31 January 2025Confirmation statement with no updates26 January 20253
22 July 2024Full accounts31 October 2023
Show all recent filings

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