NATURE'S FINEST FOOD PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
NATURE'S FINEST FOOD PRODUCTS LIMITED

COMPANY NUMBER
07759421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
01/09/2011 (13 years and 4 months old)

WEBSITE
www.naturesfinestfoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/09/2011 31/05/2016
SPC NATURE'S FINEST LIMITED

REGISTERED ADDRESS

5 QUEENS SQUARE, ASCOT BUSINESS PARK, ASCOT
BERKSHIRE
SL5 9FE

Telephone: 01932796526
TPS: No

TRADING ADDRESSES

5 Queens Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE

The Switch
1-7 The Grove
Slough
Berkshire
SL1 1QP

Telephone: 396804

Credit Risk Overview

Want to learn more about NATURE'S FINEST FOOD PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5k

34.45%

NET WORTH

£5.8M

2.11%

TOTAL LIABILITIES

£2M

0.42%

NET ASSETS

£5.8M

2.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLD WISE FOODS LIMITED	Active - Accounts Filed	View Report
NATURE''S FINEST FOOD PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: Ian Wingate (916272427) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NATURE'S FINEST FOOD PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NATURE'S FINEST FOOD PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NATURE'S FINEST FOOD PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5k

34.45%

NET WORTH

£5.8M

2.11%

TOTAL LIABILITIES

£2M

0.42%

NET ASSETS

£5.8M

2.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLD WISE FOODS LIMITED	Owned: 100.00 %	Shares: 3,650,000	Price per share: £1.00	Total Value: £3,650,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip James Upex 24/05/2016 - Present (8 years and 7 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
John Richard Burton 24/05/2016 - Present (8 years and 7 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
David Burton 08/11/2019 - Present (5 years and 1 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Mark Fell 06/06/2023 - Present (1 years and 6 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Daniel Moorfield 01/09/2011 - 08/02/2013 (1 years and 5 months) Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORLD WISE FOODS LIMITED	Active - Accounts Filed	View Report
NATURE''S FINEST FOOD PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: Ian Wingate (916272427) has left the board
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Richard Mark Fell (912360605) Appointed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Accounts filed
Date: 12/11/2019	Event: New Board Member David Burton (925930351) Appointed
Date: 31/10/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Annual Return filed
Date: 16/08/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: Change in Reg. Office
Date: 20/07/2016	Event: New Accounts filed
Date: 06/06/2016	Event: John Richard Burton (920851129) has left the board
Date: 06/06/2016	Event: New Board Member John Richard Burton (915025036) Appointed
Date: 03/06/2016	Event: Philip James Upex (920851139) has left the board
Date: 03/06/2016	Event: New Board Member Phillip James Upex (912444780) Appointed
Date: 30/05/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Board Member John Richard Burton (920851129) Appointed
Date: 27/05/2016	Event: Reg Weine (919971052) has left the board
Date: 27/05/2016	Event: Stuart Michael Comino (919232656) has left the board
Date: 27/05/2016	Event: New Board Member Philip James Upex (920851139) Appointed
Date: 05/09/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Board Member Reg Weine (919971052) Appointed
Date: 27/07/2015	Event: Joaquin Gil (917578433) has left the board
Date: 28/04/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Peter Neville Kelly (919232689) has left the board
Date: 06/11/2014	Event: New Board Member Peter Neville Kelly (919232689) Appointed
Date: 06/11/2014	Event: New Board Member Stuart Michael Comino (919232656) Appointed
Date: 13/09/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 16/09/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 11/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Graham Joseph Maxwell (917297424) has left the board

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NATURE'S FINEST FOOD PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5k

£5.8M

£2M

£5.8M

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5k

£5.8M

£2M

£5.8M

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™