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Naked Foods Limited

03924935

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS
Incorporated 14/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

10890
Manufacture of other food products
82990
Other business support service activities

Officers

Mr Rajesh Tugnait

director · Since 03/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Paul George Mcintyre

director · Since 19/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Rajesh Tugnait

director · Since 03/08/2023

British · England · Age 57

Paul George Mcintyre

director · Since 19/09/2024

British · England · Age 58

Former

London Law Services Limited

corporate nominee director · Resigned 14/02/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/02/2000

Carol Mortimer

director · Resigned 01/09/2003

Brian George Burman

secretary · Resigned 01/01/2010

Paul Justin Mortimer

director · Resigned 16/01/2010

Geoffrey William Spinks

director · Resigned 14/11/2017

Brian George Burman

director · Resigned 03/08/2023

Christopher John Young

director · Resigned 03/08/2023

James William Cook

secretary · Resigned 03/08/2023

Helen Katherine Riley

director · Resigned 03/08/2023

James William Cook

director · Resigned 03/08/2023

David Simon Crispin Gell

director · Resigned 03/08/2023

Amanda Finn

director · Resigned 03/08/2023

Maria Louise Neeve

director · Resigned 19/09/2024

Jack Hancock

director · Resigned 31/12/2025

Persons with Significant Control

Meadow Foods Limited

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

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

Reg: 02720823 · Uk Companies House · Private Limited Company

Notified 03/08/2023

Former PSCs

Mr Brian George Burman

Ceased 31/05/2023

Mrs Carol Ann Burman

Ceased 10/11/2021

Dr Christopher John Young

Ceased 03/08/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/01/2024Registered 15/01/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2017Registered 21/11/2017Satisfied 17/08/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Rough Hill
2026-08-08

ROUGH HILL

post townChester
2026-08-08

CHESTER

officer appointedMCINTYRE, Paul George
2026-08-08
officer appointedTUGNAIT, Rajesh
2026-08-08

CompanyRankvs 62+ SIC 10890 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2023

Net Worth

£2.6M

Balance sheet strength

Cash

£573k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.0M

Fixed Assets

£879k

Debtors

£1.5M

28avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20232.80

Derived from filed accounts. Not audited figures.