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Bernard Matthews Frozen Limited

Bernard Matthews Frozen Limited is an active company incorporated on 13 September 2016 with the registered office located in Birmingham, West Midlands. Bernard Matthews Frozen Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10373131
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (15 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
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Contact Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
United Kingdom
Same address since incorporation
Telephone
01603872611
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Michael Gleadow
Director • Finance Director • British • Lives in England • Born in Oct 1980
Rose-Marie Emmerson
Director • British • Lives in England • Born in Dec 1975
Richard Leslie Gill
Director • British • Lives in England • Born in Mar 1979
Jonathan David Russell
Director • British • Lives in England • Born in Sep 1968
Boparan Manufacturing Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Foods (Sunderland) 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
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
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
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£5.38M
Decreased by £93K (-2%)
Turnover
£59.15M
Decreased by £10.64M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£104.8M
Increased by £39.68M (+61%)
Total Liabilities
-£41.85M
Increased by £17M (+68%)
Net Assets
£62.95M
Increased by £22.68M (+56%)
Debt Ratio (%)
40%
Increased by 1.77% (+5%)
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
Rose-Marie Emmerson Resigned
9 Months Ago on 9 Jan 2025
Mr Richard Leslie Gill Appointed
9 Months Ago on 9 Jan 2025
Mr Jonathan David Russell Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 103731310002, created on 18 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Leslie Gill 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
Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
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 103731310001, created on 30 August 2024
Submitted on 6 Sep 2024
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Repayment History
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