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Bernard Matthews Foods (Sunderland) Limited

Bernard Matthews Foods (Sunderland) Limited is an active company incorporated on 16 July 2015 with the registered office located in Birmingham, West Midlands. Bernard Matthews Foods (Sunderland) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690151
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bernard Matthews Foods (Sunderland) Limited
Contact Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Same address for the past 5 years
Telephone
01789 507633
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rose-Marie Emmerson
Director • British • Lives in England • Born in Dec 1975
Mr Richie Leslie Gill
Director • British • Lives in England • Born in Mar 1979
Jonathan David Russell
Director • British • Lives in England • Born in Sep 1968
Ranjit Singh Boparan
Director • British • Lives in England • Born in Aug 1966
Andrew Michael Gleadow
Director • Finance Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Frozen Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Boparan Manufacturing Group Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Banham Poultry (2018) Ltd
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Bernard Matthews Foods (Derby) Limited
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Elkes Biscuits Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Shazan Foods 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
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £2.34M (+94%)
Turnover
£104.47M
Increased by £6.7M (+7%)
Employees
343
Same as previous period
Total Assets
£59.58M
Increased by £17.52M (+42%)
Total Liabilities
-£37.92M
Increased by £11.89M (+46%)
Net Assets
£21.67M
Increased by £5.63M (+35%)
Debt Ratio (%)
64%
Increased by 1.76% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Rose-Marie Emmerson Resigned
9 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Mr Jonathan David Russell Appointed
9 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
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 096901510002, 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
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
Appointment of Mr Jonathan David Russell as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Registration of charge 096901510001, created on 30 August 2024
Submitted on 6 Sep 2024
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Repayment History
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