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Shazan Foods Limited

Shazan Foods Limited is an active company incorporated on 7 March 2014 with the registered office located in Birmingham, West Midlands. Shazan Foods Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08929070
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Aug 1960
Director • Finance Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elkes Biscuits Limited
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Shazan Frozen Foods Limited
Andrew Michael Gleadow and Chris David Capps Woodruff are mutual people.
Active
Bernard Matthews Foods (Sunderland) Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Frozen Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Boparan Manufacturing Group Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Banham Poultry (2018) Ltd
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Foods (Derby) Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Increased by £930K (+46%)
Turnover
£132.5M
Increased by £4.59M (+4%)
Employees
436
Increased by 3 (+1%)
Total Assets
£24.92M
Increased by £1.77M (+8%)
Total Liabilities
-£36.84M
Decreased by £1.47M (-4%)
Net Assets
-£11.92M
Increased by £3.24M (-21%)
Debt Ratio (%)
148%
Decreased by 17.64% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Rose-Marie Emmerson Resigned
10 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
10 Months Ago on 9 Jan 2025
Mr Chris David Capps Woodruff Appointed
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Stephen William Elder Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 25 Sep 2025
Registration of charge 089290700004, created on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Chris David Capps Woodruff as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registration of charge 089290700003, created on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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