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Banham Poultry (2018) Ltd

Banham Poultry (2018) Ltd is an active company incorporated on 5 October 2018 with the registered office located in Birmingham, West Midlands. Banham Poultry (2018) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11606211
Private limited company
Age
6 years
Incorporated 5 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 5 Coulman Street Thorne Doncaster DN8 5JT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Foods (Sunderland) Limited
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Bernard Matthews Foods (Derby) Limited
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Shazan Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Frozen Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Boparan Manufacturing Group Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Elkes Biscuits Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Boughey Trust Company Limited(The)
Philip Murray Alexander Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £572K (+60%)
Turnover
£199.02M
Decreased by £36.53M (-16%)
Employees
930
Increased by 182 (+24%)
Total Assets
£81.21M
Increased by £20.6M (+34%)
Total Liabilities
-£44.08M
Decreased by £19.77M (-31%)
Net Assets
£37.13M
Increased by £40.37M (-1245%)
Debt Ratio (%)
54%
Decreased by 51.07% (-48%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Rose-Marie Emmerson Resigned
8 Months Ago on 9 Jan 2025
Mr Philip Murray Alexander Davidson Appointed
8 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Stephen William Elder Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Registration of charge 116062110007, created on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Philip Murray Alexander Davidson as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 116062110006, created on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Stephen William Elder as a director on 30 August 2024
Submitted on 30 Aug 2024
Satisfaction of charge 116062110005 in full
Submitted on 20 Aug 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 19 Jan 2024
Repayment History
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