Goldenfry Brands Limited

Active03179944 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Manufacture of condiments and seasonings (10840)
Owned by
Paul Anthony Herridge
Accounts type
Total exemption full
Region
Yorkshire
Address
Goldenfry Foods Ltd
Sandbeck Way
Wetherby
LS22 7DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turrill, Peter Anthony
Director · Appointed 1 September 2023
British
Born April 1955 (71)
Director · Appointed 23 November 2009
British
Born August 1979 (47)
Director · Appointed 23 November 2009
British
Born February 1974 (52)
Herridge, John Paul
Secretary · Appointed 1 July 2008
British
Director · Appointed 4 April 1996
British
Born December 1945 (80)
Officer history (4 former)
1 September 2023
Appointed Turrill, Peter Anthony as Director
9 May 2018
Resigned Herridge, Michael Leslie as Director
23 November 2009
Appointed Hall, Elizabeth as Director
23 November 2009
Appointed Herridge, John Paul as Director
31 July 2008
Resigned Blackburn, Frank as Secretary
1 July 2008
Appointed Herridge, John Paul as Secretary
4 April 1996
Appointed Blackburn, Frank as Secretary
4 April 1996
Appointed Herridge, Michael Leslie as Director
4 April 1996
Appointed Herridge, Paul Anthony as Director
4 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16330436
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1945 (80)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goldenfry Brands Limited This company Owns 25–50% of shares
Goldenfry Limited Holds 25–50% of voting rights
Newleaf Associates Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£773,632
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £1,833,623 £2,131,009 £2,818,226 £5,792,986 £6,965,896
Balance sheet detail
20242023202120202019
Fixed Assets£2,901,761£2,670,477£2,645,340£2,595,428£2,566,061
Current Assets£12,273,564£8,508,965£2,747,955£1,429,316£442,920
Debtors£11,499,932£8,080,853£2,499,001£1,198,050£163,158
Cash£773,632£428,112£248,954£231,266£279,762
Creditors (< 1 year)£8,209,429£5,386,456£2,575,069£1,893,735£1,175,358
Net Current Assets£4,064,135£3,122,509£172,886(£464,419)(£732,438)
Shareholder Funds£6,965,896£5,792,986£2,818,226£2,131,009£1,833,623

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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