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2 Sisters Food Group Limited

2 Sisters Food Group Limited is an active company incorporated on 15 June 1993 with the registered office located in Wakefield, West Yorkshire. 2 Sisters Food Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02826929
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Jul27 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past 13 years
Telephone
01924831300
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1973
Director • Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boparan Holdings Limited
Richard John Pennycook, Nigel Barry Williams, and 2 more are mutual people.
Active
Northern Foods Limited
Nigel Barry Williams, Ranjit Singh Boparan, and 1 more are mutual people.
Active
BH Acquisitions Limited
Nigel Barry Williams, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Finance Plc
Nigel Barry Williams, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Amber Foods Limited
Craig Ashley Tomkinson, Richard John Pennycook, and 1 more are mutual people.
Active
Cavaghan & Gray Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
Lloyd Maunder Limited
Nigel Barry Williams and Craig Ashley Tomkinson are mutual people.
Active
F.W. Farnsworth Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £160K (-53%)
Turnover
£1.61B
Increased by £91.52M (+6%)
Employees
8.51K
Increased by 157 (+2%)
Total Assets
£819.59M
Increased by £26.65M (+3%)
Total Liabilities
-£1.21B
Decreased by £20.04M (-2%)
Net Assets
-£395.09M
Increased by £46.69M (-11%)
Debt Ratio (%)
148%
Decreased by 7.51% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr Paul Allan Friston Appointed
8 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
9 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 7 Nov 2024
Mr Nigel Barry Williams Appointed
1 Year 2 Months Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 27 July 2024
Submitted on 29 Apr 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Registration of charge 028269290031, created on 18 December 2024
Submitted on 23 Dec 2024
Registration of charge 028269290030, created on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 29 July 2023
Submitted on 5 May 2024
Repayment History
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