NDS Food Holdings Limited

Active04318241 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Bruce Mark Currie
Owned by
QR4U Group Limited
Accounts type
Dormant
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
King's Lynn
PE30 4NG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Currie, Bruce Mark
Director · Appointed 30 December 2022
British
Born September 1967 (59)
Kilby, Benjamin
Secretary · Appointed 17 September 2014
Officer history (6 former)
30 December 2022
Appointed Currie, Bruce Mark as Director
30 December 2022
Resigned Wilson, Stuart William as Director
17 September 2014
Resigned Temple Secretarial Limited as Corporate Secretary
17 September 2014
Appointed Kilby, Benjamin as Secretary
29 November 2002
Resigned Collings, Robert John as Director
1 November 2002
Appointed Temple Secretarial Limited as Corporate Secretary
22 October 2002
Resigned Ashton, Paul as Secretary
17 May 2002
Appointed Ashton, Paul as Secretary
17 May 2002
Appointed Collings, Robert John as Director
17 May 2002
Resigned Temple Secretarial Limited as Corporate Secretary
24 April 2002
Appointed Wilson, Stuart William as Director
24 April 2002
Resigned Temple Direct Limited as Corporate Director
7 November 2001
Appointed Temple Direct Limited as Corporate Director
7 November 2001
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

QR4U Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Guernsey

Holdings 2

Companies where NDS Food Holdings Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (2)
30 December 2022
Ceased Stuart William Wilson — Has significant influence or control
20 March 2018
Ceased Stuart William Wilson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
(£1,156,982)
Debt Ratio
57849200%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,156,982) (£1,156,982) (£1,156,982) (£1,156,982) (£1,156,982) (£1,156,982) (£1,156,982)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£1£1£1£1£1£1£1
Creditors (> 1 year)£1,156,984£1,156,984£1,156,984£1,156,984£1,156,984£1,156,984£1,156,984
Net Current Assets£1£1£1£1£1£1£1
Net Assets(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)
Shareholder Funds(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)(£1,156,982)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registered office address changed
27 July 2026Director's details changed
16 April 2026Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with updates3 November 2025
6 June 2025Accounts for a dormant company30 November 2024
Show all recent filings

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