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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 7 years ago.
Status
Active
Active since incorporation
Company No
10986940
Public limited company
Age
7 years
Incorporated 28 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 28 December 2025
Due by 28 June 2026 (9 months remaining)
Contact
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 • Group Chief Data & Ai Officer • British • Lives in England • Born in Dec 1972
Director • French • Lives in England • Born in Jun 1958
Director • Non-Executive Director • Turkish • Lives in United States • Born in Dec 1964
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
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Lydur Gudmundsson (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Agust Gudmundsson (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Mr Lee Miley Appointed
10 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Feb 2024
Mr Robert Quinn Berlin Appointed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
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
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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