Nantwich Cheese Company Limited

Active06939918 Private limited company
Incorporated
22 June 2009 (17 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Beat Food Group Limited
Luke Christopher Slaney
Accounts type
Total exemption full
Region
West Midlands
Address
Ohc Building
Waymills Industrial Estate
Whitchurch
SY13 1TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Beat Food Group Limited
Corporate Director · Appointed 1 November 2019
Director · Appointed 25 October 2019
British
Born April 1972 (54)
Slaney, Luke Christopher
Director · Appointed 25 October 2019
British
Born February 1989 (37)
Director · Appointed 22 June 2009
British
Born November 1960
Officer history (11 former)
1 July 2025
Resigned Moloney, Colleen Lauren as Director
20 May 2024
Resigned Wright, Ben Thomas as Director
20 May 2024
Resigned Morgan, Clare Alice Ann as Director
9 April 2021
Appointed Wright, Ben Thomas as Director
6 April 2021
Resigned Wall, Steven William as Director
1 February 2021
Appointed Moloney, Colleen Lauren as Director
6 July 2020
Appointed Wall, Steven William as Director
1 December 2019
Appointed Morgan, Clare Alice Ann as Director
1 November 2019
Appointed Beat Food Group Limited as Corporate Director
25 October 2019
Resigned Packham, David William as Director
25 October 2019
Resigned Trow, Sean David as Director
25 October 2019
Appointed Slaney, Luke Christopher as Director
25 October 2019
Appointed Wessely, Oliver Sebastian as Director
21 May 2015
Appointed Packham, David William as Director
21 May 2015
Appointed Trow, Sean David as Director
21 May 2015
Resigned Baptist, Derek Clarence as Director
21 May 2015
Resigned Trevor, Steven Paul as Director
1 September 2014
Appointed Baptist, Derek Clarence as Director
30 April 2012
Resigned Wilson, Aidan Brian, Dr as Director
31 October 2010
Resigned Mcdonald, Stewart as Director
3 July 2009
Appointed Mcdonald, Stewart as Director
3 July 2009
Resigned Mcdonald, Stewart as Director
22 June 2009
Appointed Morgan, Wayne Antony as Director
22 June 2009
Appointed Mcdonald, Stewart as Director
22 June 2009
Appointed Wilson, Aidan Brian, Dr as Director
22 June 2009
Appointed Trevor, Steven Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12237020
Former controllers (4)
11 November 2019
Ceased David William Packham — Owns 25–50% of shares
11 November 2019
Ceased Wayne Antony Morgan — Owns 25–50% of shares
11 November 2019
Ceased Sean David Trow — Right to appoint and remove directors
25 October 2019
Ceased Central Supplies (Brierley Hill) Ltd — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nantwich Cheese Company Limited This company Owns 75–100% of shares
NCC Online Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,626,954
Cash
£374,440
Employees
24
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £463,920 £882,008 £1,079,293 £1,150,978 £1,626,954
Balance sheet detail
20252023202220212020
Fixed Assets£2,048,425£1,518,406£1,439,876£1,372,952£1,140,357
Current Assets£5,353,127£2,852,574£3,871,721£2,934,662£2,099,500
Debtors£2,883,337£2,293,870£2,964,340£2,386,470£1,497,438
Cash£374,440£69,491£160,524£136,034£177,606
Creditors (< 1 year)£2,651,926£2,783,939£1,770,476
Creditors (> 1 year)£568,076£641,667£1,005,461
Net Current Assets£606,307£200,648£411,910£150,723£329,024
Net Assets£1,626,954£1,150,978£1,079,293£882,008£463,920
Shareholder Funds£1,626,954£1,150,978£1,079,293£882,008£463,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates23 July 2026
30 January 2026Total exemption full accounts30 April 2025
28 January 2026Director's details changed
11 November 2025Confirmation statement with no updates23 July 2025
16 September 2025Previous accounting period extended
Show all recent filings

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