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Deeside Cereals I Db Pension Ltd

02999750

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Weetabix Mills, Burton Latimer, Kettering, NN15 5JR
Incorporated 08/12/1994

Previously known as

Dailycer Uk Pension Fund Trustees Limited · until 04/04/2017
Wessanen Uk Pension Fund Trustees Limited · until 17/09/2007
Bolswessanen Uk Pension Fund Trustees Limited · until 21/05/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65300
65300

Officers

Wayne Brettel Newton

director · Since 07/12/2006

TEAM LEADER

BRITISH · UNITED KINGDOM · Age 57

Mr William Francis Ashburner

director · Since 11/07/2008

TRUSTEE

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Noel James Headley

director · Since 11/07/2008

PURCHASING MANAGER

BRITISH · UNITED KINGDOM · Age 73

Mr Richard William Thomas Martin

director · Since 01/12/2023

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Bruce Andrew Condon

secretary · Since 10/01/2025

Wayne Brettel Newton

director · Since 07/12/2006

British · United Kingdom · Age 57

Noel James Headley

director · Since 11/07/2008

British · United Kingdom · Age 73

William Francis Ashburner

director · Since 11/07/2008

British · United Kingdom · Age 83

Richard William Thomas Martin

director · Since 01/12/2023

British · United Kingdom · Age 64

Bruce Andrew Condon

secretary · Since 10/01/2025

Former

Peter Joseph Jeffcote

director · Resigned 09/12/1994

Sarah-Jane Hill

director · Resigned 09/12/1994

Sarah-Jane Hill

secretary · Resigned 09/12/1994

Kenneth Norman Dierden

director · Resigned 09/12/1994

Geoffrey Frost

director · Resigned 30/11/1995

Jennifer Anne Doane

director · Resigned 30/11/1995

Stephen Staal

director · Resigned 25/10/1996

Aquis Secretaries Limited

corporate secretary · Resigned 25/10/1996

Jan Leendert Kooy

director · Resigned 01/11/1996

Anthony John Brandon

director · Resigned 10/12/1997

Philip Ansley Fox

director · Resigned 10/12/1997

Philip Ansley Fox

secretary · Resigned 10/12/1997

Nigel Mason

secretary · Resigned 08/06/1999

Nigel Mason

director · Resigned 08/06/1999

Geoffrey Michael Pickles

director · Resigned 31/05/2002

Philip Healey Johnson

director · Resigned 30/06/2003

Kay Yvonne Busby

director · Resigned 18/12/2003

Haydn Maurice Humphreys

secretary · Resigned 26/01/2004

Haydn Maurice Humphreys

director · Resigned 26/01/2004

Margaret Ann Howson

director · Resigned 20/09/2005

Margaret Ann Howson

secretary · Resigned 20/09/2005

Robert Lewis Henaghan

director · Resigned 03/10/2006

Bart Franciscus Mattheus Hulsman

director · Resigned 03/10/2006

Gert Garnaat

director · Resigned 21/08/2007

Noel James Headley

director · Resigned 21/08/2007

Ian Charles Hodgson

director · Resigned 11/07/2008

Ian Charles Hodgson

secretary · Resigned 11/07/2008

Harald Heinz Arndt

director · Resigned 31/10/2008

Manfred Schnor

director · Resigned 27/10/2010

Peter Steiner

director · Resigned 21/09/2011

Maik Busse

director · Resigned 10/10/2012

Bridge Trustees Limited

corporate director · Resigned 09/04/2013

Joanna Eleanor Butterworth

director · Resigned 01/06/2022

Nigel Patrick Hebron

director · Resigned 01/03/2023

Peter Anthony Tichbon

director · Resigned 13/06/2023

Richard William Thomas Martin

secretary · Resigned 31/01/2024

Helen Wilson

secretary · Resigned 22/11/2024

Persons with Significant Control

Deeside Cereals I Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 14, Fourth Avenue, Deeside, CH5 2NR

Reg: 01246878 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Weetabix Mills
2026-07-23

WEETABIX MILLS

post townKettering
2026-07-23

KETTERING

officer appointedCONDON, Bruce Andrew
2026-07-23
officer appointedASHBURNER, William Francis
2026-07-23
officer appointedHEADLEY, Noel James
2026-07-23
officer appointedMARTIN, Richard William Thomas
2026-07-23
officer appointedNEWTON, Wayne Brettel
2026-07-23

CompanyRankvs 451+ SIC 65300 peers
40

Financial strength23th percentile among SIC peers · 6/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House