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NAKED FOODS LIMITED

Active - Accounts Filed

General Information

NAME
NAKED FOODS LIMITED

COMPANY NUMBER
03924935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/02/2000 (24 years and 10 months old)

WEBSITE
www.nakedfoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROUGH HILL MARLSTON-CUM-LACHE, CHESTER
CHESHIRE
CH4 9JS

Telephone: 01622892111
TPS: No

TRADING ADDRESSES

Rough Hill Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS

Smarden Road
Headcorn
Ashford
Kent
TN27 9TA

Telephone: 892111

Credit Risk Overview

Want to learn more about NAKED FOODS 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

£573.5k

158.50%

NET WORTH

£2.6M

47.10%

TOTAL LIABILITIES

£1M

10.46%

NET ASSETS

£2.6M

47.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

3

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Paul George McIntyre (932736762) Appointed
Date: 24/09/2024	Event: New Board Member Paul George McIntyre (932736885) Appointed
Date: 23/09/2024	Event: Maria Louise Neeve (927019558) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NAKED FOODS 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 NAKED FOODS 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 NAKED FOODS 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

£573.5k

158.50%

NET WORTH

£2.6M

47.10%

TOTAL LIABILITIES

£1M

10.46%

NET ASSETS

£2.6M

47.10%

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

6

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEADOW FOODS LIMITED	Owned: 99.68 %	Shares: 62,195	Price per share: £0.10	Total Value: £6,219.50
THE HAIGH FAMILY TRUUST	Owned: 0.30 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
NEIL MURGATROYD	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rajesh Tugnait 03/08/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Jack Hancock 03/08/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jack Hancock 03/08/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rajesh Tugnait 03/08/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul George McIntyre 19/09/2024 - Present (3 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Paul George McIntyre (932736762) Appointed
Date: 24/09/2024	Event: New Board Member Paul George McIntyre (932736885) Appointed
Date: 23/09/2024	Event: Maria Louise Neeve (927019558) has left the board
Date: 17/09/2024	Event: New Board Member Jack Hancock (931670973) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Brian George Burman (910713432) has left the board
Date: 18/08/2023	Event: New Board Member Rajesh Tugnait (929729756) Appointed
Date: 15/08/2023	Event: New Board Member Rajesh Tugnait (931230696) Appointed
Date: 14/08/2023	Event: Amanda Finn (929264128) has left the board
Date: 14/08/2023	Event: Christopher John Young (904951133) has left the board
Date: 14/08/2023	Event: James William Cook (900258233) has left the board
Date: 14/08/2023	Event: New Board Member Jack Hancock (931229585) Appointed
Date: 14/08/2023	Event: David Simon Crispin Gell (924311693) has left the board
Date: 14/08/2023	Event: Helen Katherine Riley (909276333) has left the board
Date: 14/08/2023	Event: New Board Member Maria Neeve (927019558) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Board Member Amanda Finn (929264128) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member David Simon Crispin Gell (924311693) Appointed
Date: 20/11/2017	Event: Geoffrey William Spinks (906791077) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Board Member Geoffrey William Spinks (906791077) Appointed
Date: 19/02/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: New Accounts filed

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Made Simple Group Ltd
www.madesimplegroup.com

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

Company number: 04214713

VAT number: GB289462452

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