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Company profile

Around Noon Foods Limited

UK company 10015477, incorporated on 19 February 2016.

Food to go manufacturer Newry and Slough, UK - Around Noon

Leading food manufacturer specialising in foodtogo UK and ROI. Around Noon produce an extensive range of chilled, hot, frozen and bakery grab & go products across four manufacturing sites in Newry, Northern Ireland and Slough, UK.

Company number
10015477
Incorporated
19 Feb 2016
Companies House status
Active

Company identity

Founded / incorporated
19 February 2016

Company number 10015477

Verify at Companies House
Legal name
AROUND NOON FOODS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
810 OXFORD AVENUE
SLOUGH
ENGLAND
SL1 4LN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
Around Noon Foods Limited
CRN 10015477
2
Direct controller Active LTD
Five Thirty Six Ltd
CRN 15838564
3
Ultimate controller Active LIMITED-PARTNERSHIP
Whiterock GCF LP
CRN NL000905

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£1,129,248
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

16 events
31 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUzMTQ4OTE0MWFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:43

09 Jul
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUzMTQ5MTA0MmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:38

09 Jul
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzUzMTQ5MzYzOGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 14:15

09 Jul
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUzMTQ4NjQ1NWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 13:06

09 Jul
2026

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzUzMTQ2NTc4MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 10:42

26 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxTVk1MVZhZGlxemtjeA | Paper/PDF filed

Published 26 May 2026 22:52

26 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMDQ1MzU2M2FkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:50

10 Feb
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUwNDEwODA1OWFkaXF6a2N4 | Paper/PDF filed

Published 16 Jul 2026 00:36

17 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Jan
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1MjQyNzU3MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 13:33

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Jan
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQwOTQ4NDMwOGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:37

27 Jun
2023

Capital Allotment Shares

Capital

SH01 | Transaction MzM4NDI5MzYyNmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:46

19 Feb
2016

Incorporated

Inception

Company registered at Companies House