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Bernard Matthews Foods Limited

Bernard Matthews Foods Limited is an active company incorporated on 2 March 2016 with the registered office located in Birmingham, West Midlands. Bernard Matthews Foods Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10036286
Private limited company
Age
9 years
Incorporated 2 March 2016
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 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
01603872611
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Dec 1975
Boparan Manufacturing Group Limited
PSC
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Mutual Companies
Shazan Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Foods (Sunderland) 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
Elkes Biscuits Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£28.37M
Increased by £10.25M (+57%)
Turnover
£240.54M
Decreased by £23.35M (-9%)
Employees
1.06K
Decreased by 481 (-31%)
Total Assets
£112.49M
Increased by £11.16M (+11%)
Total Liabilities
-£192.53M
Increased by £5.91M (+3%)
Net Assets
-£80.04M
Increased by £5.25M (-6%)
Debt Ratio (%)
171%
Decreased by 13.02% (-7%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Accounting Period Shortened
2 Years Ago on 26 Sep 2023
Mr Andrew Michael Gleadow Appointed
2 Years 1 Month Ago on 1 Sep 2023
Jenny Jane Edge Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 100362860003, 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
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Registration of charge 100362860002, created on 30 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 19 Jan 2024
Full accounts made up to 1 January 2023
Submitted on 4 Jan 2024
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Repayment History
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