Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
New World Foods (Europe) Limited
- Incorporated
- 10 November 2011 (15 years)
- Previously known as
- Mariani Foods Europe Limited (until 19 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of meat (10110)
- Directors
- Robert Grogan
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Snackhouse St. Georges ParkKirkhamPrestonPR4 2DZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 23 July 2025
Mcchesney, Barry
Secretary · Appointed 23 July 2025
Grogan, Robert
Director · Appointed 23 July 2025
Irish
Born December 1959 (66)
Irish
Born September 1951 (75)
Walker, Simon William
Director · Appointed 23 July 2025
Irish
Born November 1965
Officer history (14 former)
5 June 2026
23 July 2025
23 July 2025
Appointed Martin, Walter as Secretary
23 July 2025
Appointed Mcchesney, Barry as Secretary
23 July 2025
Appointed Grogan, Robert as Director
23 July 2025
23 July 2025
Appointed Walker, Simon William as Director
23 July 2025
23 July 2025
15 June 2023
12 June 2023
5 May 2023
1 April 2023
1 April 2023
1 April 2023
31 December 2022
4 October 2021
4 October 2021
4 October 2021
4 October 2021
4 October 2021
14 August 2018
14 August 2018
Resigned Nisbet, Donald Wilson as Director
14 August 2018
14 August 2018
Resigned Andrews, Findlay William as Director
26 April 2018
Resigned Shute, Deborah Hannah as Secretary
1 September 2015
Resigned Froebel, Roland Arthur as Director
11 November 2014
30 October 2014
Resigned Andrews, Duncan Bruce as Director
30 October 2014
Appointed Froebel, Roland Arthur as Director
21 May 2014
Appointed Shute, Deborah Hannah as Secretary
10 November 2011
Appointed Andrews, Duncan Bruce as Director
10 November 2011
Appointed Andrews, Findlay William as Director
10 November 2011
Appointed Nisbet, Donald Wilson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 06242292
Former controllers (2)
17 June 2020
6 April 2016
Ceased New World Foods International Pty Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,798,340
- up £2,967,266 (105%)
- Cash
- £971,248
- up £5,708 (1%)
- Turnover
- £23,232,106
- up £4,146,371 (22%)
- Profit Before Tax
- £3,386,028
- up £1,956,801 (137%)
- Employees
- 112
- up 3 (3%)
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
- Profit Margin
- 15%
- Return on Equity
- 51%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,400,566 | £2,261,947 | £2,018,477 |
| Current Assets | £11,043,269 | £8,485,336 | £4,841,234 |
| Debtors | £3,633,309 | £2,631,086 | £2,028,958 |
| Cash | £971,248 | £965,540 | £40,504 |
| Creditors (< 1 year) | £7,346,134 | £7,659,998 | £4,963,975 |
| Creditors (> 1 year) | £0 | £562 | £45,764 |
| Net Current Assets | £3,697,135 | £825,338 | (£122,741) |
| Net Assets | £5,798,340 | £2,831,074 | £1,681,756 |
| Shareholder Funds | £5,798,340 | £2,831,074 | £1,681,756 |
| Turnover | £23,232,106 | £19,085,735 | |
| Cost of Sales | £13,713,759 | £11,987,304 | |
| Gross Profit | £9,518,347 | £7,098,431 | |
| Admin Expenses | £6,018,700 | £5,470,868 | |
| Staff Costs | £3,931,809 | £3,516,942 | |
| Operating Profit | £3,499,647 | £1,627,563 | |
| Profit Before Tax | £3,386,028 | £1,429,227 | |
| Tax | £418,762 | £279,909 | |
| Profit for Period | £2,967,266 | £1,149,318 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Previous accounting period shortened | |||
| 17 June 2026 | Appointment of a director | |||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 11 August 2025 | Registration of a charge |
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