Newburgh Foods Limited

Active09348820 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Processing and preserving of poultry meat (10120)
Accounts type
Full
Region
North West
Address
11A Wood Street
Golborne
Warrington
WA3 3AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born March 1962 (64)
Director · Appointed 25 October 2024
British
Born May 1974 (52)
Mayalarp, Sujarit
Director · Appointed 25 October 2024
Thai
Born November 1972
Ua-Wutthikrerk, Ekpiya
Director · Appointed 25 October 2024
Thai
Born February 1975 (51)
Director · Appointed 25 October 2024
British
Born November 1966
Ainscough, Leslie Jeffrey
Director · Appointed 10 December 2014
British
Born January 1972 (54)
Officer history (2 former)
5 February 2025
Appointed Middleton, James as Director
25 October 2024
Appointed Browne, Timothy Philip as Director
25 October 2024
Appointed Mayalarp, Sujarit as Director
25 October 2024
Appointed Ua-Wutthikrerk, Ekpiya as Director
25 October 2024
Appointed Yingchankul, Sirichai as Director
25 October 2024
Resigned Brennan, Emma as Director
25 October 2024
Resigned Malek, Lukasz Piotr as Director
1 January 2022
Appointed Brennan, Emma as Director
1 January 2022
Appointed Malek, Lukasz Piotr as Director
10 December 2014
Appointed Ainscough, Leslie Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03443712
Former controllers (3)
25 October 2024
Ceased Leslie Jeffrey Ainscough — Owns 25–50% of shares
25 October 2024
Ceased Derek Owen Wignall — Owns 25–50% of shares
20 August 2018
Ceased Les Ainscough — Owns 75–100% of shares

Financials

Net Assets
£5,014,354
Cash
£1,469,423
Turnover
£44,646,882
Profit Before Tax
£1,583,022
Employees
92
Debt Ratio
58%
Current Ratio
1.6x
Profit Margin
4%
Return on Equity
25%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2023 £27,643,480 £40,630,141 £44,646,882
Balance sheet detail
20232022202120202019
Fixed Assets£3,714,673£3,885,172£1,059,118£938,814£626,734
Current Assets£8,357,639£7,245,526£4,870,200£4,179,009£1,897,203
Debtors£5,235,170£4,597,031£3,475,598£3,309,343£1,153,835
Cash£1,469,423£1,213,752£435,128£62,852£26,525
Creditors (< 1 year)£5,342,755£5,318,488£3,368,349£3,983,879£2,635,382
Creditors (> 1 year)£972,130£1,161,626£35,419£45,833£0
Net Current Assets£3,014,884£1,927,038£1,501,851£195,130(£738,179)
Net Assets£5,014,354£4,160,297£2,291,974£954,111(£181,045)
Shareholder Funds£5,014,354£4,160,297£2,291,974£954,111(£181,045)

Turnover£44,646,882£40,630,141£27,643,480
Cost of Sales£35,800,602£32,679,670£22,071,374
Gross Profit£8,846,280£7,950,471£5,572,106
Admin Expenses£7,186,661£5,902,462£3,933,847
Staff Costs£3,959,215£3,638,836£2,324,012
Operating Profit£1,660,831£2,101,364£1,642,405
Profit Before Tax£1,583,022£2,091,485£1,635,461
Tax£329,433£153,099£297,598
Profit for Period£1,253,589£1,938,386£1,337,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates20 January 20263
6 October 2025Full accounts31 December 202426
14 July 2025Satisfaction of a charge in full1
18 February 2025Confirmation statement with updates22 January 20255
Show all recent filings

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