Gastronorth Limited

Active04592659 Private limited company
Incorporated
18 November 2002 (23 years)
Previously known as
Upnorth Foodservice Equipment Limited (until 18 September 2015)
Upnorth Catering & Leisure Limited (until 7 April 2011)
Sandco 780 Limited (until 29 April 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Callum Anthony Kennedy
Mandy Walker
Accounts type
Total exemption full
Region
North East
Address
Unit 8 Third Avenue
Team Valley Trading Estate
Gateshead
NE11 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kennedy, Callum Anthony
Director · Appointed 30 July 2026
British
Born July 1986 (40)
Director · Appointed 7 July 2026
British
Born September 1967 (59)
Walker, Mandy
Director · Appointed 24 February 2025
British
Born February 1975 (51)
Vardy, Robert John
Director · Appointed 17 November 2024
British
Born April 1970 (56)
Whitfield, Timothy Railton
Director · Appointed 8 September 2010
British
Born July 1973 (53)
Officer history (6 former)
30 July 2026
Appointed Kennedy, Callum Anthony as Director
7 July 2026
Appointed Toye, Richard as Director
6 July 2026
Resigned Toye, Richard as Director
6 July 2026
Resigned Grierson, Stewart Alan as Director
24 February 2025
Appointed Walker, Mandy as Director
17 November 2024
Appointed Vardy, Robert John as Director
13 January 2020
Resigned Grierson, Vickie as Secretary
8 September 2010
Appointed Whitfield, Timothy Railton as Director
31 July 2006
Resigned West, Stephen as Director
23 April 2003
Appointed Grierson, Vickie as Secretary
23 April 2003
Appointed Grierson, Stewart Alan as Director
23 April 2003
Appointed West, Stephen as Director
23 April 2003
Appointed Toye, Richard as Director
23 April 2003
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
23 April 2003
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
18 November 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
18 November 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 17139483
Former controllers (3)
6 July 2026
Ceased Richard Toye — Owns 25–50% of shares
6 July 2026
Ceased Stewart Alan Grierson — Owns 25–50% of shares
6 July 2026
Ceased Timothy Railton Whitfield — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gastronorth Limited This company Owns 75–100% of shares
Barrio Comida Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£566,232
Cash
£461,686
Employees
22
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £813,826 £753,704 £566,232
Balance sheet detail
202520242023
Fixed Assets£125,292£94,363£57,738
Current Assets£1,945,554£2,253,857£2,550,977
Debtors£1,225,004£1,704,343£2,086,178
Cash£461,686£259,424£333,706
Creditors (< 1 year)£1,504,627
Creditors (> 1 year)£46,288£67,334
Net Current Assets£487,228£749,230£817,668
Net Assets£566,232£753,704£813,826
Shareholder Funds£753,704£813,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
17 July 2026Memorandum and Articles of Association
17 July 2026Statement of company's objects
17 July 2026Resolutions
17 July 2026Resolutions
Show all recent filings

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