ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bakkavor Group Plc

Bakkavor Group Plc is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Bakkavor Group Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10986940
Public 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 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 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 (6 months remaining)
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 6 years
Telephone
01775 663800
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
PSC • Director • Icelandic • Lives in UK • Born in Nov 1964
PSC • Director • Icelandic • Lives in Spain • Born in Jul 1967
Director • Non-Executive Director • Turkish • Lives in United States • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bakkavor Dormant Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Overseas Holdings Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Brothers Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Limited
Michael Edwards and Lee Miley are mutual people.
Active
Kensington Hall Management Limited
Simon Paul Burke is a mutual person.
Active
Bakkavor (London) Limited
Michael Edwards and Lee Miley are mutual people.
Active
Ives Ventures Limited
Jane ANN Lodge is a mutual person.
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
Accounting Period Shortened
2 Months Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Group Accounts Submitted
6 Months Ago on 3 Jun 2025
Mr Lydur Gudmundsson (PSC) Details Changed
8 Months Ago on 28 Mar 2025
Mr Agust Gudmundsson (PSC) Details Changed
8 Months Ago on 28 Mar 2025
Accounting Period Shortened
1 Year Ago on 14 Nov 2024
Mr Lee Miley Appointed
1 Year 1 Month Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Get Credit Report
Discover Bakkavor Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 29 Sep 2025
Current accounting period shortened from 28 December 2025 to 27 December 2025
Submitted on 26 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Change of details for Mr Agust Gudmundsson as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Lydur Gudmundsson as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Current accounting period shortened from 30 December 2024 to 28 December 2024
Submitted on 14 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year