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Naked Foods Limited
- Incorporated
- 14 February 2000 (26 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Rough HillMarlston-Cum-LacheChesterCH4 9JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2024
British
Born April 1968 (58)
Director · Appointed 3 August 2023
British
Born April 1969 (57)
Officer history (15 former)
31 December 2025
19 September 2024
19 September 2024
3 August 2023
3 August 2023
3 August 2023
3 August 2023
Resigned Finn, Amanda as Director
3 August 2023
Resigned Gell, David Simon Crispin as Director
3 August 2023
3 August 2023
Resigned Riley, Helen Katherine as Director
3 August 2023
Resigned Young, Christopher John, Dr as Director
3 August 2023
3 August 2023
17 February 2022
Appointed Finn, Amanda as Director
2 January 2018
Appointed Gell, David Simon Crispin as Director
14 November 2017
1 June 2014
16 January 2010
Resigned Mortimer, Paul Justin as Director
1 January 2010
1 September 2003
1 September 2003
Appointed Riley, Helen Katherine as Director
1 September 2003
Resigned Mortimer, Carol as Director
1 September 2003
1 September 2003
Appointed Mortimer, Paul Justin as Director
7 July 2003
Appointed Young, Christopher John, Dr as Director
16 February 2000
Appointed Mortimer, Carol as Director
16 February 2000
16 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02720823
Former controllers (3)
3 August 2023
Ceased Christopher John Young — Owns 25–50% of shares
31 May 2023
10 November 2021
Ceased Carol Ann Burman — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meadow India Holdings Limited Owns 75–100% of shares
Naked Foods Limited This company 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
- £2,570,989
- up £823,164 (47%)
- Cash
- £573,493
- up £351,642 (159%)
- Employees
- 28
- up 3 (12%)
- Debt Ratio
- 30%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £879,367 | £819,148 | £743,675 | £398,327 |
| Current Assets | £2,806,020 | £1,939,270 | £1,900,895 | £2,607,918 |
| Debtors | £1,120,169 | £1,159,741 | £1,868,456 | |
| Cash | £573,493 | £221,851 | £352,605 | £454,246 |
| Creditors (< 1 year) | £1,003,233 | £908,251 | £696,236 | £925,562 |
| Creditors (> 1 year) | £0 | £13,213 | £361,355 | £562,331 |
| Net Current Assets | £1,802,787 | £1,031,019 | £1,204,659 | £1,682,356 |
| Net Assets | £2,570,989 | £1,747,825 | £1,450,486 | £1,448,396 |
| Shareholder Funds | £2,570,989 | £1,747,825 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 9 June 2026 | Other filing | |||
| 18 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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