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Birds Eye Limited

Birds Eye Limited is an active company incorporated on 18 August 1938 with the registered office located in Woking, Surrey. Birds Eye Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00343496
Private limited company
Age
87 years
Incorporated 18 August 1938
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forge, 43 Church Street West
Woking
GU21 6HT
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
Telephone
01502573131
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Factory General Manager • British • Lives in UK • Born in Oct 1971
Director • Cluster Finance Director • British • Lives in England • Born in Feb 1982
Director • Country Manager • British • Lives in England • Born in Jan 1979
Director • Sales Director UK • British • Lives in England • Born in Apr 1978
Director • Finance Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
British Frozen Food Federation
Shaun Lee Smith is a mutual person.
Active
Brands
Birds Eye
Birds Eye is a brand in the frozen food industry, offering a range of frozen products including vegetables, fish, and ready meals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Increased by £101K (+281%)
Turnover
£815.2M
Decreased by £21.37M (-3%)
Employees
928
Decreased by 8 (-1%)
Total Assets
£782.23M
Increased by £168.21M (+27%)
Total Liabilities
-£294.17M
Increased by £70.84M (+32%)
Net Assets
£488.06M
Increased by £97.37M (+25%)
Debt Ratio (%)
38%
Increased by 1.23% (+3%)
Latest Activity
Shaun Lee Smith Resigned
8 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Stacey Louise Goff Appointed
11 Months Ago on 3 Dec 2024
Victoria Jane Edge Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Christian James Ardern Resigned
1 Year 6 Months Ago on 11 Apr 2024
Nomad Foods Europe Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Shaun Lee Smith as a director on 23 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Stacey Louise Goff as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Victoria Jane Edge as a director on 13 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Nomad Foods Europe Limited as a person with significant control on 4 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Registration of charge 003434960013, created on 29 April 2024
Submitted on 1 May 2024
Appointment of Victoria Jane Edge as a director on 11 April 2024
Submitted on 16 Apr 2024
Repayment History
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