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Anglo Beef Processors Holdings

Anglo Beef Processors Holdings is an active company incorporated on 19 September 1997 with the registered office located in Birmingham, West Midlands. Anglo Beef Processors Holdings was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03437107
Private unlimited company
Age
28 years
Incorporated 19 September 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Mar2 Apr 2006 (1 year)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Battlefield Road Shrewsbury Shropshire SY1 4AH
Telephone
01743442322
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in England • Born in May 1965
Director • Irish • Lives in Ireland • Born in Jan 1971
Anglo Beef Processors
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldome
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Anglo Beef Processors UK
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Anglo Beef Processors
John Michael Burton, Thomas Francis Stephenson, and 1 more are mutual people.
Active
Linden Foods Burradon
John Michael Burton and Norman Heskin are mutual people.
Active
Eatwell (UK)
John Michael Burton and Norman Heskin are mutual people.
Active
Southern Counties Fresh Foods Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Debbie & Andrew's Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Liverpool Bulk Liquids Limited
John Michael Burton and Norman Heskin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
2 Apr 2006
For period 2 Apr2 Apr 2006
Traded for 12 months
Cash in Bank
£880K
Increased by £757K (+615%)
Turnover
£551.02M
Increased by £45.74M (+9%)
Employees
2.03K
Increased by 47 (+2%)
Total Assets
£152.32M
Decreased by £13.44M (-8%)
Total Liabilities
-£175.61M
Decreased by £6.96M (-4%)
Net Assets
-£23.3M
Decreased by £6.48M (+39%)
Debt Ratio (%)
115%
Increased by 5.15% (+5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Thomas Joseph Lawrence Kirwan Resigned
1 Year 8 Months Ago on 31 Jan 2024
Laurence Joseph Goodman Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Norman Heskin Appointed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
John Mclaughlin Resigned
4 Years Ago on 2 Apr 2021
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr Norman Heskin as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 20 Sep 2022
Confirmation statement made on 19 September 2021 with no updates
Submitted on 20 Sep 2021
Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
Submitted on 16 Apr 2021
Repayment History
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