Website & contact details
- Website
Northgate Foods Limited
- Incorporated
- 3 September 1991 (35 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Karl Julian BurnMark TheobaldMark Andrew Graham
- Controlled by
- Jonathan Paul GrahamMark Andrew Graham
- Accounts type
- Small
- Region
- East of England
- Address
- St Georges HouseAnderson CentreOlding RoadIP33 3TA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Burn, Karl Julian
Director · Appointed 1 October 2015
British
Born November 1971
Theobald, Mark
Director · Appointed 1 January 2007
British
Born January 1973 (53)
Graham, Mark Andrew
Secretary · Appointed 30 January 1995
British
Graham, Mark Andrew
Director · Appointed 31 January 1993
British
Born September 1960 (66)
Director · Appointed 3 September 1991
British
Born July 1963 (63)
Officer history (3 former)
1 October 2015
Appointed Burn, Karl Julian as Director
1 January 2007
Appointed Theobald, Mark as Director
30 January 1995
Appointed Graham, Mark Andrew as Secretary
30 January 1995
Resigned Shipp, John Alfred Charles as Secretary
30 January 1995
Resigned Shipp, John Alfred Charles as Director
31 January 1993
Appointed Graham, Mark Andrew as Director
3 September 1991
3 September 1991
3 September 1991
3 September 1991
Appointed Shipp, John Alfred Charles as Secretary
3 September 1991
Appointed Shipp, John Alfred Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Mark Andrew Graham
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1960 (66)
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,650,190
- Cash
- £789,568
- Employees
- 16
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,799 | £116,601 | £89,979 | £68,910 | £81,357 | |
| Current Assets | £4,633,389 | £4,338,759 | £4,050,967 | £4,121,704 | £3,827,695 | |
| Debtors | £1,798,230 | £2,168,354 | £2,093,839 | £1,695,184 | £1,989,631 | |
| Cash | £789,568 | £1,342,704 | £156,544 | £1,217,142 | £750,426 | |
| Creditors (< 1 year) | £2,085,851 | £1,849,737 | £1,831,840 | £1,810,846 | £1,984,256 | £1,905,342 |
| Net Current Assets | £2,547,538 | £2,489,022 | £2,240,121 | £2,137,448 | £1,922,353 | |
| Net Assets | £2,650,190 | £2,600,639 | ||||
| Shareholder Funds | £2,650,190 | £2,600,639 | £2,330,100 | £2,206,358 | £2,003,710 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 18 December 2025 | Accounts for a small company | 30 September 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 23 December 2024 | Accounts for a small company | 30 September 2024 | ||
| 10 September 2024 | Confirmation statement with updates | 3 September 2024 |
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