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Companies House/Castle Donington/Company profile

AROUND NOON FOODS LIMITED

Active
10015477·incorporated 2016-02-19

AROUND NOON FOODS LIMITED is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10015477; OpenRegistry canonical ID GB-10015477-around-noon-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 171 active companies registered in Castle Donington, Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
c/o COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AROUND NOON FOODS LIMITED

Shareholders

Look up shareholders of AROUND NOON FOODS LIMITED

Financials

Check financials of AROUND NOON FOODS LIMITED

Filings

Check filing history of AROUND NOON FOODS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AROUND NOON FOODS LIMITED has 1 person with significant control on file:

  • Five Thirty Six Ltd (England reg. 15838564). Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Howard Robert Farquhar born 1958 resident in England, English national. Notified 2016-10-18. Ceased 2025-06-13.
    • Owns 25–50% of shares
  • Mr Gareth Chambers born 1985 resident in United Kingdom, Northern Irish national. Notified 2016-10-18. Ceased 2024-08-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10015477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.