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Bakkavor Group Limited

Bakkavor Group Limited is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Bakkavor Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10986940
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 27 December 2025
Due by 27 June 2026 (4 months remaining)
Contact
Address
Fitzroy Place
5th Floor 8 Mortimer Street
London
W1T 3JJ
England
Address changed on 30 Jan 2026 (16 days ago)
Previous address was Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Bakkavor Foods Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Butterdean Products Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Bakkavor Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Bakkavor Invest Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Bakkavor China Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Notsallow 256 Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Bakkavor Holdings Limited
Lee Miley, Andy Parton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£29.9M
Decreased by £10.3M (-26%)
Turnover
£2.29B
Increased by £153.5M (+7%)
Employees
17.89K
Decreased by 691 (-4%)
Total Assets
£1.5B
Decreased by £42.8M (-3%)
Total Liabilities
-£882.5M
Decreased by £41.1M (-4%)
Net Assets
£616.1M
Decreased by £1.7M (-0%)
Debt Ratio (%)
59%
Decreased by 1.03% (-2%)
Latest Activity
Company Re-registered
2 Days Ago on 13 Feb 2026
Company Re-registered
2 Days Ago on 13 Feb 2026
Registered Address Changed
16 Days Ago on 30 Jan 2026
Registered Address Changed
19 Days Ago on 27 Jan 2026
Ms Kirsty Beck Appointed
25 Days Ago on 21 Jan 2026
Mr Lee Finney Appointed
25 Days Ago on 21 Jan 2026
Mr Andy Parton Appointed
25 Days Ago on 21 Jan 2026
Michael Evans Appointed
25 Days Ago on 21 Jan 2026
Annabel Tagoe-Bannerman Resigned
25 Days Ago on 21 Jan 2026
Greencore Group Public Limited Company (PSC) Resigned
27 Days Ago on 19 Jan 2026
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Documents
Re-registration from a public company to a private limited company
Submitted on 13 Feb 2026
Re-registration of Memorandum and Articles
Submitted on 13 Feb 2026
Certificate of re-registration from Public Limited Company to Private
Submitted on 13 Feb 2026
Resolutions
Submitted on 13 Feb 2026
Memorandum and Articles of Association
Submitted on 6 Feb 2026
Appointment of Mr Andy Parton as a director on 21 January 2026
Submitted on 4 Feb 2026
Appointment of Mr Lee Finney as a director on 21 January 2026
Submitted on 4 Feb 2026
Appointment of Ms Kirsty Beck as a director on 21 January 2026
Submitted on 4 Feb 2026
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 30 January 2026
Submitted on 30 Jan 2026
Court order
Submitted on 29 Jan 2026
Repayment History
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