Website & contact details
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- The site of this company’s group or brand.
Goldenlay Foods Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2020
British
Born November 1971
Officer history (11 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
21 June 2007
23 June 2006
23 May 2006
23 May 2006
13 December 2005
3 December 1997
3 December 1997
3 December 1997
3 December 1997
23 October 1997
23 October 1997
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. 03636168
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 Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited This company 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
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 15 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 23 October 2024 |
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