National Wholesale Confectioners Limited

Active01793651 Private company limited by guarantee
Incorporated
21 February 1984 (42 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Controlled by
Tony Cox
Accounts type
Small
Region
West Midlands
Address
Richmond House
570 - 572 Etruria Road
Newcastle-Under-Lyme
ST5 0SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born March 1961 (65)
O'Brien, James
Secretary · Appointed 1 September 2022
Director · Appointed 18 July 2022
British
Born June 1971 (55)
Director · Appointed 12 May 2018
British
Born February 1962 (64)
Director · Appointed 17 May 2014
British
Born January 1967 (59)
Director · Appointed 19 June 2013
British
Born February 1968 (58)
Director · Appointed 19 June 2013
British
Born October 1962 (64)
Director · Appointed 15 May 2010
British
Born December 1959 (66)
Officer history (25 former)
19 May 2023
Appointed Heseltine, Neil as Director
19 May 2023
Resigned Bowie, Amanda Joyce as Director
1 September 2022
Appointed O'Brien, James as Secretary
28 July 2022
Resigned Smith, Peter as Secretary
18 July 2022
Appointed Senior, Emma Louise as Director
14 March 2022
Resigned Turton, Neil as Director
20 May 2020
Appointed Bowie, Amanda Joyce as Director
12 March 2020
Resigned Bentley, Andrew William as Director
18 September 2019
Appointed Smith, Peter as Secretary
16 August 2019
Resigned Clarke, Lesley Jane as Secretary
25 May 2019
Resigned Youings, Peter David as Director
25 May 2019
Appointed Bentley, Andrew William as Director
19 October 2018
Appointed Turton, Neil as Director
12 May 2018
Resigned Weekes, Martin Richard as Director
12 May 2018
Appointed Sichi, Carla Luis as Director
29 December 2017
Resigned Jenkins, Philip Trevor as Director
17 May 2014
Appointed Uludag, Niyazi as Director
17 May 2014
Resigned Melton, Philip as Director
19 June 2013
Appointed Cox, Tony as Director
19 June 2013
Appointed Gourlay, Ross Mclean as Director
18 May 2013
Resigned Hill, Iain as Director
14 May 2011
Appointed Youings, Peter David as Director
4 April 2011
Resigned Young, Paul Victor as Director
15 May 2010
Appointed O'Reilly, Derek Joseph as Director
15 May 2010
Appointed Hill, Iain as Director
15 May 2010
Resigned Mcwilliams, David as Director
3 May 2010
Resigned Clark, Michael Arnold as Director
1 January 2009
Appointed Clarke, Lesley Jane as Secretary
31 December 2008
Resigned Hancock, Patricia as Secretary
23 September 2006
Appointed Weekes, Martin Richard as Director
18 September 2006
Appointed Young, Paul Victor as Director
6 September 2006
Resigned Bishop, Richard as Director
1 September 2006
Resigned Turner, Stephen as Director
13 May 2006
Appointed Melton, Philip as Director
13 May 2006
Resigned Brown, Ian as Director
7 May 2005
Resigned Paletta, Carmello Gino as Director
11 May 2002
Appointed Brown, Ian as Director
11 May 2002
Resigned Pfeiffer, Tibor Gyozo as Director
31 December 2000
Appointed Hancock, Patricia as Secretary
31 December 2000
Resigned Finn, Anthony Harold as Secretary
31 December 2000
Resigned Finn, Anthony Harold as Director
20 January 1999
Appointed Jenkins, Philip Trevor as Director
11 December 1998
Resigned Shipley, Gordon John Douglas as Director
16 May 1998
Appointed Clark, Michael Arnold as Director
16 May 1998
Appointed Turner, Stephen as Director
3 February 1998
Resigned Hannah, Ronald Scott Murray as Director
27 May 1994
Resigned Collins, David Ivan as Director
23 August 1993
Resigned Williams, David as Director
1 July 1993
Appointed Pfeiffer, Tibor Gyozo as Director
1 July 1993
Appointed Paletta, Carmello Gino as Director
1 February 1993
Appointed Shipley, Gordon John Douglas as Director

Ownership 1 active

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

Individual · Notified 12 May 2018
Has significant influence or control
British
Born February 1968 (58)

Holdings 3

Companies where National Wholesale Confectioners Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 May 2018
Ceased Ross Mclean Gourlay — Has significant influence or control
29 December 2017
Ceased Philip Trevor Jenkins — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£991,107
Cash
£2,346,857
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 2025 £686,253 £900,328 £972,916 £991,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,662£48,192£40,674£13,137£9,409£48,770£73,527
Current Assets£4,417,995£3,979,666£5,144,811£5,228,223£4,329,528£3,936,254£3,880,963
Debtors£2,071,138£2,062,693£2,984,509£3,221,815£2,081,260£1,483,610£1,932,285
Cash£2,346,857£1,916,973£2,160,302£2,006,408£2,248,268£2,452,644£1,948,678
Creditors (< 1 year)£3,450,024£3,048,980£4,283,086£4,405,149£3,569,277£3,241,782£3,268,237
Net Current Assets£967,971£930,686£861,725£823,074£760,251£694,472£612,726
Net Assets£991,107£972,916£900,328£686,253
Shareholder Funds£991,107£972,916£900,328£836,211£769,660£743,242£686,253

Filings 165

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates27 May 2026
6 May 2026Accounts for a small company31 December 2025
5 May 2026Change of details for a person with significant control
11 June 2025Confirmation statement with no updates27 May 2025
25 May 2025Accounts for a small company31 December 2024
Show all 165 filings

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