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Cash

£9.7M

+492.1% highest in 3 filed years

Net assets

-£2.8M

-803.2% lowest in 3 filed years

Employees

686

+6.9% highest in 3 filed years

Profit before tax

-£12M

-344.1% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-03

Metric Trend 2023-09-292024-09-272025-10-03 Δ vs prior
Turnover £290,288,000£331,265,000£356,465,000 +7.6%
Operating profit -£6,340,000£2,363,000-£5,977,000 -352.9%
Profit before tax -£10,181,000-£2,647,000-£11,756,000 -344.1%
Net profit -£11,656,000-£4,120,000-£4,192,000 -1.7%
Cash £6,453,000£1,633,000£9,669,000 +492.1%
Total assets less current liabilities £13,519,000£8,239,000£1,890,000 -77.1%
Net assets £4,508,000£403,000-£2,834,000 -803.2%
Equity £4,508,000£403,000-£2,834,000 -803.2%
Average employees 602642686 +6.9%
Wages £22,227,000£27,267,000£33,016,000 +21.1%
Directors' remuneration £1,793,000£1,553,000£1,895,000 +22%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-292024-09-272025-10-03
Operating margin -2.2%0.7%-1.7%
Net margin -4.0%-1.2%-1.2%
Return on capital employed -46.9%28.7%-316.2%
Gearing (liabilities / total assets) 97.4%99.8%
Current ratio 0.73x0.65x0.62x
Interest cover -0.70x0.21x-0.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. NOBLE FOODS LIMITED 2010-12-16 → present
  2. DEANS FOODS LIMITED 1998-11-16 → 2010-12-16
  3. FENSHELF 108 LTD 1998-09-22 → 1998-11-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NOBLE FOODS LIMITED · parent
    1. Noble Egg Limited 100% · United Kingdom · Dormant
    2. Noble Foods International Limited 100% · United Kingdom · Dormant
    3. Goldenlay Foods Limited 100% · United Kingdom · Dormant
    4. PBNS Holdings Limited 100% · United Kingdom · Dormant
    5. The Hamilton Egg Company Limited 100% · United Kingdom · Dormant
    6. PBNS Investments Limited 100% · United Kingdom · Dormant
    7. The New Egg Company Limited 100% · United Kingdom · Egg Production and Processing
    8. Just Egg (Chilled Foods) Limited 100% · United Kingdom · Egg Production and Processing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
CADBURY, William James Michael Secretary 2024-06-10
CADBURY, William James Michael Director 2024-06-10 Jun 1977 British
EVERETT, Duncan John Director 2020-09-15 Nov 1971 British
Show 29 resigned officers
Name Role Appointed Resigned
BERGIN, Alan Secretary 2021-06-24 2024-06-10
PATEY, John Charles Secretary 2017-09-13 2021-06-24
WRIGHT, Colin Arthur Secretary 2001-04-06 2006-08-31
EMW SECRETARIES LIMITED Corporate Secretary 2006-05-23 2014-09-22
MK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-22 2006-05-23
BERGIN, Alan Director 2021-06-24 2024-06-10
BURNETT, Dale Director 2016-07-06 2020-09-15
CHALLANDS, Peter Director 2000-03-27 2005-12-13
CRACKNELL, Andrew Michael James Director 2014-01-14 2015-10-02
DEAN, James Edwin Director 2000-03-27 2004-07-31
DEAN, Peter Donald Director 1998-11-06 2010-09-15
DONEGAN, Michael Edward Director 1999-10-04 2007-12-31
EVANS, Kenneth David Director 1999-10-04 2010-09-15
GILDERSLEEVE, John Director 2017-09-13 2019-03-14
JORET, Andrew David Director 2000-03-27 2014-01-06
KENT, Michael Richard John Director 2006-11-07 2008-03-28
LORD, Andrew Michael Director 2008-07-17 2008-08-02
LOWE, Stuart Jonathan Director 2009-08-24 2014-09-22
PATEY, John Charles Director 2019-03-28 2021-06-24
ROBERTS, Jamie Director 2014-09-22 2017-03-31
SHAMASH, Alan Franklyn Director 1999-10-04 2009-11-18
STOTT, Mark David Director 2005-12-13 2010-01-14
THORNTON, Peter William Director 2008-07-17 2014-01-14
TROMANS, David John Director 1998-11-06 2007-06-21
VIGUS, Barry John Director 2000-03-27 2010-09-15
WILLCOX, Christopher Steven Director 1998-11-06 2005-12-13
WILSON, William Jan Director 2000-03-27 2001-04-06
WRIGHT, Colin Arthur Director 2000-03-27 2006-08-31
MK COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-22 1998-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Noble Foods Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 394 total filings

Date Type Category Description
2026-06-27 AA accounts Accounts with accounts type full
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-30 AA accounts Accounts with accounts type full
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP03 officers Appoint person secretary company with name date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-06-10 TM02 officers Termination secretary company with name termination date PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-04-28 AD01 address Change registered office address company with date old address new address PDF
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full
2023-03-23 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page