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NORTHERN FOODS TRUSTEES LIMITED

Active Wakefield

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NORTHERN FOODS TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 1 Jul 1974 Active Wakefield, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Credit Report

Discover NORTHERN FOODS TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 76 resigned
Status
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown—10 Jan 2021Active
John Richard SearleDirectorBritishEngland548 Jun 2021Active
Paragon Pension Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Jan 2024Active
Rebecca Jane KayDirectorBritishEngland5710 Jan 2021Active
Ride:data LtdCorporate-directorUnknownUnknown—5 Jun 2024Active
Stewart ImesonDirectorBritishEngland6010 Apr 2019Active

Shareholders

Shareholders (2)

Rebecca Kay
50.0%
13 Sept 2024
Independent Trustee Services Limited
50.0%
13 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Rebecca Jane Kay

British

Active
Notified 1 Jan 2024
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Independent Trustee Services Limited

United Kingdom

Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Charles Wadley

Ceased 31 Dec 2023

Ceased

Peter Croskin

Ceased 31 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT GOVERNANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
NORTHERN FOODS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
19 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
3 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-03 with updatesView(4 pages)
5 Jun 2024OfficersAppointment of Ride:Data Ltd as director on 2024-06-05View(2 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

View Document(3 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(2 pages)
3 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-03 with updates

View Document(4 pages)
5 Jun 2024 Officers

Appointment of Ride:Data Ltd as director on 2024-06-05

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-03 with no updates

4 months ago on 3 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 19 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Sept 2024

Confirmation statement made on 2024-09-03 with updates

1 years ago on 3 Sept 2024

Appointment of Ride:Data Ltd as director on 2024-06-05

1 years ago on 5 Jun 2024