Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Nicol Hughes Foodservice Ltd
- Incorporated
- 14 April 1960 (66 years)
- Previously known as
- David W.Hughes Limited (until 5 December 2007)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Hamandi, Thamer
Secretary · Appointed 6 July 2022
Director · Appointed 6 July 2022
British
Born June 1970 (56)
Director · Appointed 6 July 2022
British
Born July 1973 (53)
Director · Appointed 6 July 2022
British
Born July 1965 (61)
Moss, Mark
Director · Appointed 20 July 2016
British
Born September 1968 (58)
Officer history (10 former)
16 March 2026
6 July 2022
6 July 2022
6 July 2022
6 July 2022
Resigned Hughes, David Wilkinson as Director
6 July 2022
Appointed Hamandi, Thamer as Secretary
6 July 2022
Resigned Hughes, Anne Victoria as Director
6 July 2022
Resigned Nicol, Jeremy Lennox Paton as Director
6 July 2022
Resigned Nicol, Angela Joyce as Director
6 July 2022
Resigned Hughes, David Wilkinson as Secretary
6 December 2017
Appointed Hughes, Anne Victoria as Director
6 December 2017
Appointed Nicol, Angela Joyce as Director
20 July 2016
20 July 2016
Appointed Moss, Mark as Director
8 March 1999
Appointed Hughes, David Wilkinson as Secretary
8 March 1999
Appointed Nicol, Jeremy Lennox Paton as Director
8 March 1999
Resigned Hughes, Patricia Ann as Secretary
8 March 1999
Resigned Hughes, Patricia Ann as Director
28 November 1997
Appointed Hughes, Patricia Ann as Secretary
28 November 1997
Resigned Collins, Sarah Ann as Secretary
28 June 1996
Appointed Hughes, Patricia Ann as Director
28 June 1996
Resigned Hughes, Peter Wilkinson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 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. 06566108
Former controllers (2)
6 July 2022
Ceased Jeremy Lennox Paton Nicol — Has significant influence or control
6 July 2022
Ceased David Wilkinson Hughes — Has significant influence or control
Group structure 53 companies
Ownership group derived from the Companies House PSC register
BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Black & White Coffee Company Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
Torbay Park Management Company Limited Owns 25–50% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd This company Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £1,379,901
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £354,477 | £537,804 | £648,688 | |||
| Current Assets | £2,235,969 | £1,307,958 | £1,487,977 | |||
| Debtors | £554,659 | £257,653 | £634,224 | |||
| Cash | £1,139,262 | £615,097 | £313,889 | |||
| Creditors (< 1 year) | £1,317,105 | £985,638 | £499,453 | £828,322 | ||
| Creditors (> 1 year) | £527,292 | £280,831 | £430,778 | £109,841 | ||
| Net Current Assets | £1,250,331 | £808,505 | £659,655 | |||
| Net Assets | £1,265,934 | £844,301 | £1,129,452 | |||
| Shareholder Funds | £2,427,473 | £2,640,978 | £2,154,882 | £1,265,934 | £844,301 | £1,129,452 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 28 November 2024 | Full accounts | 30 June 2024 |
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