Website & contact details
- Group website
- The site of this company’s group or brand.
Around Noon Foods Limited
- Incorporated
- 19 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 810 Oxford AvenueSloughSL1 4LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
Northern Irish
Born November 1972
Director · Appointed 18 October 2016
Irish
Born November 1967
Irish
Born April 1985 (41)
Officer history (4 former)
24 April 2026
24 April 2026
13 June 2025
1 June 2023
1 May 2023
7 January 2020
Resigned Chambers, Sheila as Secretary
18 October 2016
18 October 2016
Appointed Chambers, Sheila as Secretary
18 October 2016
18 October 2016
19 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15838564
Former controllers (2)
13 June 2025
12 August 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Five Thirty Six Ltd Owns 25–50% of shares
Around Noon Foods Limited This company Owns 75–100% of shares
Around Noon (London) Limited Owns 75–100% of shares
Around Noon (Print) Limited Owns 75–100% of shares
The Soho Sandwich Company Ltd Owns 75–100% of shares
Judra Limited Owns 25–50% of shares
Jaguar Polymers Limited Owns 75–100% of shares
Solarfixni Ltd Owns 25–50% of shares
Solar Loop Ltd Owns 25–50% of shares
Titanic Distillers Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£1,078,812)
- Cash
- £935
- Profit
- (£1,129,248)
- Debt Ratio
- 106%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £14,535,927 | £3,734,245 |
| Current Assets | £4,039,082 | £43,279 |
| Debtors | £19,895 | |
| Cash | £935 | £23,384 |
| Creditors (< 1 year) | £9,162,655 | £2,227,363 |
| Creditors (> 1 year) | £10,491,166 | £1,118,373 |
| Net Current Assets | (£5,123,573) | (£2,184,084) |
| Net Assets | (£1,078,812) | £431,788 |
| Shareholder Funds | (£1,078,812) | £431,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Registered office address changed | |||
| 15 July 2026 | Replacement filing of Confirmation Statement | 17 February 2026 | ||
| 12 July 2026 | Replacement filing of Confirmation Statement | 17 January 2022 | ||
| 9 July 2026 | Second filing of Confirmation Statement | 17 January 2022 | — | |
| 9 July 2026 | Other filing | — |
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