Marshalls Foods Limited

Active05282473 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Accounts type
Total exemption full
Region
East of England
Address
C/o Pasta Foods Ltd Forest Way
New Costessey
Norwich
NR5 0JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born September 1999 (27)
Director · Appointed 25 November 2025
British
Born September 1999 (27)
Director · Appointed 25 November 2025
British
Born July 1997 (29)
Director · Appointed 1 June 2005
British
Born December 1962 (63)
Officer history (7 former)
25 November 2025
Appointed Webber, Benedict James Milton as Director
25 November 2025
Appointed Webber, Harry Lewis Milton as Director
25 November 2025
Appointed Webber, Amy Olivia Jane as Director
28 October 2024
Resigned Lewis, David as Director
28 October 2024
Resigned Barry, Peter Nigel George as Director
17 September 2015
Resigned Jermyn, Karl Ricmar as Secretary
21 November 2008
Resigned Barry, Peter Nigel George as Secretary
21 November 2008
Appointed Jermyn, Karl Ricmar as Secretary
31 October 2008
Resigned Grant, Brian John as Director
1 June 2005
Appointed Barry, Peter Nigel George as Secretary
1 June 2005
Appointed Barry, Peter Nigel George as Director
1 June 2005
Appointed Grant, Brian John as Director
1 June 2005
Appointed Lewis, David as Director
1 June 2005
Appointed Webber, Simon Milton as Director
1 June 2005
Resigned Hudson, Guy John Kenyon as Secretary
1 June 2005
Resigned Waine, Ian Michael as Director
10 November 2004
Appointed Hudson, Guy John Kenyon as Secretary
10 November 2004
Appointed Waine, Ian Michael as Director

Ownership 3 active

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

Alyson Jane Webber
Individual · Notified 28 October 2024
Right to appoint and remove directors
British
Born November 1963
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05282481
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)
Former controllers (2)
28 October 2024
Ceased David Lewis — Has significant influence or control
28 October 2024
Ceased Peter Nigel George Barry — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pretty 1092 Limited Owns 75–100% of shares
Marshalls Foods Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,547,570
Cash
£153,310
Employees
1
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,505,668 £1,490,318 £1,416,600 £1,391,583 £1,547,570
Balance sheet detail
20252024202320222021
Fixed Assets£30,500£103,700£176,900£250,100£323,300
Current Assets£1,900,484£1,738,251£1,484,367£1,653,585£1,439,671
Debtors£1,121,078£890,903£921,078£1,068,478£645,005
Cash£153,310£20,035£20,587£107,250£59,627
Creditors (< 1 year)£382,581£439,535£223,834£382,534£216,470
Creditors (> 1 year)£833£10,833£20,833£30,833£40,833
Net Current Assets£1,517,903£1,298,716£1,260,533£1,271,051£1,223,201
Net Assets£1,547,570£1,391,583£1,416,600£1,490,318£1,505,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
9 December 2025Appointment of a director
9 December 2025Appointment of a director
9 December 2025Appointment of a director
25 November 2025Insolvency filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?