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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 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 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 (5 months remaining)
Contact
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 7 years
Telephone
01775 663800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Mr Agust Gudmundsson
PSC • Icelandic • Lives in Switzerland • Born in Nov 1964
Mr Lydur Gudmundsson
PSC • Icelandic • Lives in Italy • Born in Jul 1967
Shareholders, PSCs & Group Structure
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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
Bakkavor (London) Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor Fresh Cook Limited
Michael Edwards and Lee Miley are mutual people.
Active
Bakkavor China Limited
Michael Edwards and Lee Miley 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
Jane Ann Lodge Resigned
6 Days Ago on 16 Jan 2026
Denis Michel Daniel Hennequin Resigned
6 Days Ago on 16 Jan 2026
Lydur Gudmundsson Resigned
6 Days Ago on 16 Jan 2026
Agust Gudmundsson Resigned
6 Days Ago on 16 Jan 2026
Jill Caseberry Resigned
6 Days Ago on 16 Jan 2026
Simon Paul Burke Resigned
6 Days Ago on 16 Jan 2026
Robert Quinn Berlin Resigned
6 Days Ago on 16 Jan 2026
Hatice Umran Beba Resigned
6 Days Ago on 16 Jan 2026
Sanjeevan Bala Resigned
6 Days Ago on 16 Jan 2026
Accounting Period Shortened
3 Months Ago on 26 Sep 2025
Get Credit Report
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Documents
Termination of appointment of Simon Paul Burke as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Jane Ann Lodge as a director on 16 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Sanjeevan Bala as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Hatice Umran Beba as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Robert Quinn Berlin as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Jill Caseberry as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Agust Gudmundsson as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Lydur Gudmundsson as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Denis Michel Daniel Hennequin as a director on 16 January 2026
Submitted on 20 Jan 2026
Repayment History
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