Wiltshire Farm Foods (Newcastle) Limited

Active07342412 Private limited company
Incorporated
11 August 2010 (16 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Total exemption full
Region
North East
Address
34 Thinford Street
Metal Bridge
Sedgefield
DH6 5LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born May 1996 (30)
Jones, Anne-Marie
Director · Appointed 6 June 2017
British
Born January 1966 (60)
Director · Appointed 6 June 2017
United Kingdom
Born October 1970 (56)
Officer history (4 former)
22 May 2023
Appointed Jones, Maximillian Hamer as Director
6 June 2017
Appointed Jones, Anne-Marie as Director
6 June 2017
Appointed Jones, Robert Hamer as Director
6 June 2017
Resigned Moran, Helen as Secretary
6 June 2017
Resigned Moran, John Patrick as Director
11 August 2010
Appointed Crs Legal Services Limited as Corporate Secretary
11 August 2010
Resigned Crs Legal Services Limited as Corporate Secretary
11 August 2010
Appointed Hardbattle, Richard Stuart as Director
11 August 2010
Resigned Hardbattle, Richard Stuart as Director
11 August 2010
Appointed Moran, Helen as Secretary
11 August 2010
Appointed Moran, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10678023
Former controllers (3)
6 June 2017
Ceased Robert Hamer Jones — Holds 25–50% of voting rights
6 June 2017
Ceased Anne-Marie Jones — Holds 25–50% of voting rights
6 June 2017
Ceased John Patrick Moran — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Darlington Home Care Limited Owns 75–100% of shares
Wiltshire Farm Foods (Newcastle) Limited This company Owns 75–100% of shares

Financials

Net Assets
£439,560
Cash
£3,858
Employees
21
Debt Ratio
48%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £136,330 £261,215 £290,168 £351,391 £407,994 £439,560
Balance sheet detail
202520242023202220212020
Fixed Assets£190,585£207,385£212,914£207,012£229,115£191,469
Current Assets£655,011£606,825£588,006£569,123£573,791£112,107
Debtors£604,663£575,936£544,718£520,776£526,492£13,194
Cash£3,858£4,341£8,361£4,868£4,623£26,674
Creditors (< 1 year)£290,807£220,709£216,200£180,145£167,862
Creditors (> 1 year)£103,185£173,463£221,185£295,749£360,507£5,165
Net Current Assets£364,204£386,116£371,806£388,978£405,929(£44,755)
Net Assets£439,560£407,994£351,391£290,168£261,215£136,330
Shareholder Funds£439,560£407,994£351,391£290,168£261,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates15 July 2026
23 September 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates15 July 2025
12 December 2024Total exemption full accounts31 March 2024
9 September 2024Director's details changed
Show all recent filings

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