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Uren Food Group Limited

00517333

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Wood Park, Chester High Road, Neston, CH64 7TB
Incorporated 18/03/1953

Previously known as

H.J.Uren & Sons Limited · until 15/11/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Ian Ross Stewart

director · Since 24/07/1992

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 1 other board

Mr Julian Laurence Wood

director · Since 04/05/2000

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Paul Michael Jones

director · Since 01/04/2009

DIRECTOR-JUICES

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Mr Robert James Laird

director · Since 28/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Ian Ross Stewart

director · Since 24/07/1992

English · England · Age 63

Julian Laurence Wood

director · Since 04/05/2000

British · United Kingdom · Age 58

Paul Michael Jones

director · Since 01/04/2009

English · England · Age 56

Robert James Laird

director · Since 28/08/2015

British · England · Age 53

Former

Dorothy Helena Uren

secretary · Resigned 31/08/1998

Edward Conway Stokes

director · Resigned 29/01/1999

Michael Stuart Potts

director · Resigned 24/01/2003

Peter Rogers

director · Resigned 29/03/2006

James Marcus Uren

director · Resigned 31/03/2012

Andrew Charles Uren Evans

director · Resigned 09/10/2014

Victoria Jane Evans

secretary · Resigned 09/10/2014

Malcolm Alexander William Baggott

director · Resigned 09/10/2014

Kathryn Mary Eggleton

director · Resigned 28/08/2015

Peter Nigel Barratt

director · Resigned 04/06/2025

Persons with Significant Control

Wood Park Foods Limited

75–100% shares

Wood Park, Chester High Road, Neston, CH64 7TB

Reg: 09176052 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2024Registered 14/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 23/01/2020Registered 03/02/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/03/2019Registered 26/03/2019
Charge
satisfied

HSBC UK BANK PLC

Created 05/03/2019Registered 08/03/2019Satisfied 13/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2019Registered 08/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2019Registered 08/03/2019

Change History

officer appointedJONES, Paul Michael
2026-09-22
officer appointedLAIRD, Robert James
2026-09-22
officer appointedSTEWART, Ian Ross
2026-09-22
officer appointedWOOD, Julian Laurence
2026-09-22
statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line1Wood Park
2026-09-22

WOOD PARK

post townNeston
2026-09-22

NESTON

CompanyRankvs 361+ SIC 46310 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£14.8M

Balance sheet strength

Cash

£769k

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£10.2M

Working capital

Current Assets

£23.8M

Current Liabilities

£13.6M

Fixed Assets

£855k

Debtors

£20.9M

Cost of Sales

£81.4M

Admin Expenses

£4.9M

Profit After Tax

£2.0M

2avg. employees-29

Tax at Year End

Corp tax£480k
Dividends paid-£1.5M

People Costs

Wages & salaries£3.8M

Balance Sheet

Bank loans & overdrafts£4.8M
Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£14.8M
20241.89+£0
20231.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

13/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202538 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202437 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

21/11/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202235 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
PSC05

change to a person with significant control

10/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202014 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201932 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/201927 pages · PDF
MR04

mortgage satisfy charge full

11/03/20191 page · PDF
MR04

mortgage satisfy charge full

11/03/20191 page · PDF
MR04

mortgage satisfy charge full

11/03/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/201914 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201833 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20184 pages · PDF
Accounts filed

accounts with accounts type group

24/11/201728 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20176 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201730 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20168 pages · PDF
Accounts filed

accounts with accounts type group

17/09/201525 pages · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
Director appointed

appoint person director company with name date

19/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20157 pages · PDF
Director details changed

change person director company with change date

12/02/20152 pages · PDF
Accounts filed

accounts with accounts type group

25/11/201425 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
TM02

termination secretary company with name termination date

31/10/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201431 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/201410 pages · PDF
Accounts filed

accounts with accounts type group

02/09/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201310 pages · PDF
Director details changed

change person director company with change date

25/02/20132 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201225 pages · PDF
Director resigned

termination director company with name

20/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201211 pages · PDF
Director details changed

change person director company with change date

05/03/20122 pages · PDF
Director details changed

change person director company with change date

05/03/20122 pages · PDF
Director details changed

change person director company with change date

05/03/20122 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/201111 pages · PDF
Accounts filed

accounts with accounts type group

16/12/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20108 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

24/12/200925 pages · PDF
288a

legacy

29/06/20091 page · PDF
363a

legacy

13/02/20096 pages · PDF
288c

legacy

13/02/20091 page · PDF
288c

legacy

13/02/20091 page · PDF
Accounts filed

accounts with accounts type group

21/01/200925 pages · PDF
288c

legacy

15/02/20081 page · PDF
363a

legacy

15/02/20084 pages · PDF
Accounts filed

accounts with accounts type group

28/01/200825 pages · PDF
363a

legacy

15/02/20074 pages · PDF
288c

legacy

15/02/20071 page · PDF
288c

legacy

15/02/20071 page · PDF
288c

legacy

15/02/20071 page · PDF
Accounts filed

accounts with accounts type group

02/02/200725 pages · PDF
288b

legacy

06/04/20061 page · PDF
363s

legacy

20/02/200610 pages · PDF
Accounts filed

accounts with accounts type group

16/01/200625 pages · PDF
MEM/ARTS

memorandum articles

23/11/200512 pages · PDF
CERTNM

certificate change of name company

15/11/20052 pages · PDF
RESOLUTIONS

resolution

24/02/2005PDF
RESOLUTIONS

resolution

24/02/2005PDF
RESOLUTIONS

resolution

24/02/2005PDF
RESOLUTIONS

resolution

24/02/200517 pages · PDF
123

legacy

23/02/20051 page · PDF
288a

legacy

23/02/20052 pages · PDF
363s

legacy

23/02/200510 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200524 pages · PDF
363s

legacy

08/03/200410 pages · PDF
Accounts filed

accounts with accounts type group

30/01/200423 pages · PDF
363s

legacy

04/04/200310 pages · PDF
Accounts filed

accounts with accounts type group

30/01/200325 pages · PDF
288b

legacy

30/01/20031 page · PDF
363s

legacy

13/03/20029 pages · PDF
Accounts filed

accounts with accounts type group

31/01/200226 pages · PDF
363s

legacy

16/02/20019 pages · PDF
Accounts filed

accounts with accounts type full group

30/01/200128 pages · PDF