New English Foods Limited

Active05839062 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Shmuel Baruch
Accounts type
Small
Region
West Midlands
Address
Unit 8 Banner Park
Wickmans Drive
Coventry
CV4 9XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Baruch, Shmuel
Director · Appointed 11 March 2026
Israeli
Born November 1969
Officer history (3 former)
18 July 2026
Resigned O'Keefe, Richard Paul as Director
11 March 2026
Appointed Baruch, Shmuel as Director
1 September 2025
Resigned Houghton, Nicholas John as Director
16 October 2018
Appointed O'Keefe, Richard Paul as Director
16 October 2018
Resigned Lloyd, Stephen Alun Huw as Secretary
6 June 2006
Appointed Lloyd, Stephen Alun Huw as Secretary
6 June 2006
Appointed Houghton, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11579094
Former controllers (1)
16 October 2018
Ceased Nicholas John Houghton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nef Holdings Limited Owns 75–100% of shares
New English Foods Limited This company Owns 75–100% of shares
New English Teas Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Trend

Employees
0 1 2 2022 2023 2024 2025 2 2 2 0
Balance sheet detail
2025202420232022
Fixed Assets£221,228
Creditors (< 1 year)£221,227£221,227£221,227
Net Current Assets(£221,227)(£221,227)(£221,227)(£221,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director1
23 June 2026Register inspection address has been changed1
23 June 2026Confirmation statement with no updates6 June 20263
20 March 2026Appointment of a director2
16 September 2025Accounts for a small company30 April 2025
Show all recent filings

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