Website & contact details
- Group website
- The site of this company’s group or brand.
Central Foods Limited
- Incorporated
- 28 November 1991 (34 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Maple CourtAsh Lane CollingtreeNorthamptonNN4 0NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born July 1968 (58)
Director · Appointed 4 December 2024
British
Born March 1970 (56)
Director · Appointed 4 December 2024
Also at Golden Valley Foods Limited · more companies
British
Born October 1964 (62)
Director · Appointed 4 December 2024
British
Born March 1963 (63)
Sampson, Oliver James
Director · Appointed 4 December 2024
British
Born March 1986 (40)
Secretary · Appointed 15 October 2007
Also at Golden Valley Foods Limited · more companies
British
Officer history (17 former)
4 December 2024
4 December 2024
4 December 2024
4 December 2024
4 December 2024
Appointed Sampson, Oliver James as Director
4 December 2024
4 December 2024
15 October 2007
15 October 2007
15 October 2007
5 October 2007
25 September 2007
25 September 2007
30 June 2005
15 September 2004
1 January 2003
9 December 2002
9 December 2002
15 May 2000
31 March 2000
31 March 2000
9 February 2000
9 February 2000
1 October 1998
1 October 1998
30 May 1996
17 September 1995
Resigned Rees, Guy as Secretary
17 September 1995
Resigned Rees, Guy as Director
17 September 1995
2 November 1992
2 November 1992
Resigned Webster-Trussell, Michael Patrick as Director
29 November 1991
Appointed Rees, Guy as Director
29 November 1991
Appointed Rees, Guy as Secretary
29 November 1991
Appointed Webster-Trussell, Michael Patrick as Director
29 November 1991
29 November 1991
29 November 1991
29 November 1991
26 November 1991
26 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11691692
Former controllers (1)
22 July 2019
Ceased Central Foods Group Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited This company Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,499,940
- Cash
- £8,798,321
- Turnover
- £46,266,628
- Profit Before Tax
- £5,474,293
- Employees
- 19
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
- Profit Margin
- 12%
- Return on Equity
- 36%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £33,377 |
| Current Assets | £19,307,685 |
| Cash | £8,798,321 |
| Creditors (< 1 year) | £7,839,247 |
| Net Current Assets | £11,468,438 |
| Net Assets | £11,499,940 |
| Shareholder Funds | £11,499,940 |
| Turnover | £46,266,628 |
| Cost of Sales | £39,769,872 |
| Gross Profit | £6,496,756 |
| Admin Expenses | £265,109 |
| Staff Costs | £870,903 |
| Operating Profit | £5,360,902 |
| Profit Before Tax | £5,474,293 |
| Tax | £1,289,422 |
| Profit for Period | £4,184,871 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Registration of a charge | |||
| 2 April 2025 | Registration of a charge |
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