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Billington Foods Limited

Billington Foods Limited is an active company incorporated on 8 May 1990 with the registered office located in Liverpool, Merseyside. Billington Foods Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02499642
Private limited company
Age
35 years
Incorporated 8 May 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2025 (25 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Sep1 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Cunard Building
Water Street
Liverpool
Merseyside
L3 1EL
Same address for the past 11 years
Telephone
01724272900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Billington Agriculture (Sales) Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Billington Property Management Ltd
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Billington Foodservice Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Dunkleys Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Love Pies Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Love Soup Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Love Puds Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Moo Co. (UK) Limited
Gary Michael Blake and Stephen Glynn Hughes are mutual people.
Active
Brands
Billington Foods
Billington Foods is a newly established business formed from the merger of two food manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £68K (-91%)
Turnover
£75.79M
Increased by £8.36M (+12%)
Employees
495
Decreased by 42 (-8%)
Total Assets
£51.14M
Decreased by £1.52M (-3%)
Total Liabilities
-£44.33M
Decreased by £1.24M (-3%)
Net Assets
£6.81M
Decreased by £280K (-4%)
Debt Ratio (%)
87%
Increased by 0.15% (0%)
Latest Activity
Mr Stephen Glynn Hughes Details Changed
16 Days Ago on 7 Jan 2026
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Andrew Saulez King Resigned
3 Months Ago on 30 Sep 2025
Jon Sheppard Resigned
7 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Mr Andrew Saulez King Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Mr Andrew Saul King Details Changed
2 Years 9 Months Ago on 26 Apr 2023
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Documents
Director's details changed for Mr Stephen Glynn Hughes on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 29 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Andrew Saulez King as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jon Sheppard as a director on 20 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 1 September 2024
Submitted on 29 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Director's details changed for Mr Andrew Saulez King on 21 October 2024
Submitted on 22 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 28 Aug 2024
Full accounts made up to 3 September 2023
Submitted on 28 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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