Ltd Facts The UK company register, as filed

Register entry · No. 04723144

EXTONS FOODS LTD

Active Private Limited Company Incorporated 4 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,756,354.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 - 6 CALDEY ROAD ROUNDTHORN IND. ESTATE, WYTHENSHAWE, MANCHESTER, UNITED KINGDOM, M23 9GE

    As filed with Companies House.

  2. Nature of business

    • 10511 Liquid milk and cream production

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. EXTONS FOODS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 — £2,062,027 £7,566 £12,756,354 146
31 May 2024 — £3,296,487 £5,211 £11,294,327 146
31 May 2023 — £2,488,604 £325 £8,667,248 140
31 May 2022 £64,945,443 £1,614,091 £41,638 £7,203,737 135
31 May 2021 £42,944,965 £536,941 £3,211 £6,027,794 114
31 May 2020 * £48,127,013 £1,039,864 £21,377 £5,691,365 127

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Elizabeth Parkinson Director 4 Apr 2003 — July 1976 British · United Kingdom
Rachael Edwards Director Director 18 Jan 2008 — May 1980 British · United Kingdom
James George Elliott Smith Director Director 1 Apr 2023 — March 1992 British · England
James Neil Exton Secretary 4 Apr 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rachael Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1980 British · United Kingdom
Mrs Elizabeth Parkinson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTONS FOODS LTD still trading?

The register shows EXTONS FOODS LTD as active.

What does EXTONS FOODS LTD do?

It files the industry code 10511 (Liquid milk and cream production).

When was EXTONS FOODS LTD set up?

It was incorporated on 4 April 2003.

When are EXTONS FOODS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is EXTONS FOODS LTD's next confirmation statement due?

By 18 April 2027.

Who runs EXTONS FOODS LTD?

EXTONS FOODS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01410), active, set up around the same time. More in this industry →

  1. 04910694 TOWN HEAD FARM PRODUCTS LIMITED Active Private Limited Company Inc. 24 Sep 2003 01410 · Raising of dairy cattle
  2. 04859976 WELLS FARM DAIRY LIMITED Active Private Limited Company Inc. 7 Aug 2003 10511 · Liquid milk and cream production
  3. SC246355 MCQUEENS DAIRIES LTD Active Private Limited Company Inc. 25 Mar 2003 10511 · Liquid milk and cream production
  4. 04643487 GAULBY LODGE FARM LTD Active Private Limited Company Inc. 21 Jan 2003 10511 · Liquid milk and cream production
  5. 04626766 NORTHIAM DAIRY LIMITED Active Private Limited Company Inc. 2 Jan 2003 10511 · Liquid milk and cream production

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House