Nurish Foods Limited

Active04484666 Private limited company
Incorporated
12 July 2002 (24 years)
Previously known as
Peter's Food Service (2004) Limited (until 10 November 2017)
Cuisine Foodservice Limited (until 28 September 2004)
Mandaco 307 Limited (until 10 September 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
C/o Peters Food Service Limited Unit 1
Greenway
Bedwas House Industrial Estate Bedwas
Caerphilly
CF83 8XP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Terry, Christopher Malcolm, Mr.
Secretary · Appointed 4 March 2019
Director · Appointed 4 March 2019
British
Born January 1963 (63)
Director · Appointed 22 October 2007
British
Born March 1960 (66)
Officer history (6 former)
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Secretary
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Director
4 March 2019
Resigned Peek, David Richard as Director
4 March 2019
Resigned Peek, David Richard as Secretary
21 October 2009
Resigned Griffiths, Justin as Director
22 October 2007
Resigned Griffiths, John as Director
22 October 2007
Appointed Griffiths, Justin as Director
22 October 2007
Appointed Grimwood, Michael John as Director
28 April 2003
Appointed Griffiths, John as Director
28 April 2003
Appointed Peek, David Richard as Secretary
28 April 2003
Appointed Peek, David Richard as Director
28 April 2003
Resigned Acuity Secretaries Limited as Corporate Secretary
28 April 2003
Resigned M And A Nominees Limited as Corporate Director
12 July 2002
Appointed Acuity Secretaries Limited as Corporate Secretary
12 July 2002
Appointed M And A Nominees Limited as Corporate Director

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
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 03341786
Former controllers (2)
3 October 2016
Ceased Stage Capital Management Limited — Has significant influence or control
6 April 2016
Ceased Nbgi Private Equity Fund II LP — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Laurel Feeder LP Has significant influence or control
Peter's Holdings Limited Has significant influence or control
Moms Fabulous Foods Ltd Owns 75–100% of shares
Peter's Food Service Limited Owns 75–100% of shares
J. V. Rowe & Sons Limited Owns 75–100% of shares
Nurish Foods Limited This company Owns 75–100% of shares
Peter's Savoury Products Limited Owns 75–100% of shares
Roy's Quality Foods Limited Owns 75–100% of shares
Stage Capital (Laurel) LP Has significant influence or control
Stage Capital Co-Invest Limited Owns 75–100% of shares
Stage Capital Investment II LP Has significant influence or control
Stage Capital Investment LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates12 July 2026
23 January 2026Accounts for a dormant company31 May 2025
14 July 2025Confirmation statement with no updates12 July 2025
20 January 2025Accounts for a dormant company31 May 2024
29 October 2024Second filing of Confirmation Statement12 July 2019
Show all recent filings

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