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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 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 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 (8 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
13
Shareholders
1
Controllers (PSC)
2
Director • PSC • Icelandic • Lives in Italy • Born in Jul 1967
Director • PSC • Icelandic • Lives in Switzerland • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor (London) Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Fresh Cook Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor China Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Holdings Limited
Benjamin Jay Waldron, Michael Edwards, and 1 more are mutual people.
Active
Bakkavor Finance Limited
Benjamin Jay Waldron, Michael Edwards, and 1 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
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Mr Lydur Gudmundsson (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Mr Agust Gudmundsson (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
11 Months Ago on 14 Nov 2024
Mr Lee Miley Appointed
11 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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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
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