Website & contact details
- Group website
- The site of this company’s group or brand.
Central Foods Group Limited
- Incorporated
- 22 November 2018 (7 years)
- Previously known as
- Central Foods Holdings Limited (until 19 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2 Maple CourtAsh LaneCollingtreeNN4 0NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born July 1968 (58)
Buchanan, Geoffrey Maurice
Secretary · Appointed 4 December 2024
Director · Appointed 4 December 2024
Also at Green Label Holdings Limited, G.M.B. Nominees Limited, G.M.B. and W.E.B. Finance Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Director · Appointed 4 December 2024
British
Born March 1963 (63)
Officer history (2 former)
4 December 2024
4 December 2024
Appointed Buchanan, Geoffrey Maurice as Secretary
4 December 2024
4 December 2024
4 December 2024
4 December 2024
16 July 2019
22 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09406975
Former controllers (2)
4 December 2024
4 December 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited This company Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,000,000
- Profit
- £3,000,000
- Employees
- 2
- Return on Equity
- 17%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £14,999,999 |
| Current Assets | £3,000,001 |
| Net Assets | £18,000,000 |
| Shareholder Funds | £18,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 19 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2024 | Registration of a charge | |||
| 10 December 2024 | Appointment of a secretary |
Other companies in this industry
Exeter
Manchester
Newcastle Upon Tyne
Craigavon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →