Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Deans Foods Limited
- Incorporated
- 5 April 1991 (35 years)
- Previously known as
- Noble Food Group Limited (until 16 December 2010)New Farm Eggs Limited (until 7 January 2008)Commence Company No. 9123 Limited (until 23 September 1991)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2020
British
Born November 1971
Officer history (9 former)
15 September 2020
15 September 2020
31 March 2017
31 March 2017
22 September 2014
22 September 2014
22 September 2014
22 September 2014
15 September 2010
15 September 2010
15 September 2010
15 September 2010
23 June 2006
23 May 2006
23 May 2006
15 November 1991
15 November 1991
5 April 1991
5 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03276116
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HI Peak Feeds Limited Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited Owns 75–100% of shares
Deans Foods Limited This company Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited Owns 75–100% of shares
Noble Egg Limited Owns 75–100% of shares
Noble Foods International Limited Owns 75–100% of shares
PBNS Holdings Limited Owns 75–100% of shares
The Hamilton Egg Company Limited Owns 75–100% of shares
Wot-A-Pullet Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 15 May 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 15 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 31 May 2024 | Accounts for a dormant company | 30 September 2023 |
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