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Brake Bros Foodservice Limited

Brake Bros Foodservice Limited is an active company incorporated on 30 October 1961 with the registered office located in Ashford, Kent. Brake Bros Foodservice Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00706764
Private limited company
Age
64 years
Incorporated 30 October 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 23 years
Telephone
01233206000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Sysco GB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Frozen Foods Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Medina Quay Meats Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Cucina Finance (UK) Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Fresh Direct Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Sysco Foods Ni Limited
Stephanie Jane Brooksbank, Sarah Leanne Whibley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.74M
Increased by £8.03M (+4%)
Total Liabilities
-£11.28M
Increased by £2.1M (+23%)
Net Assets
£176.46M
Increased by £5.93M (+3%)
Debt Ratio (%)
6%
Increased by 0.9% (+18%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
7 Months Ago on 21 Mar 2025
Brake Bros Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Peter Francis Jackson Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Peter Francis Jackson as a director on 31 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 3 July 2022
Submitted on 7 Mar 2023
Repayment History
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