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Bramble Foods Group Limited

Bramble Foods Group Limited is an active company incorporated on 18 November 2020 with the registered office located in Market Harborough, Leicestershire. Bramble Foods Group Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13028707
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crosby Road
Market Harborough
Leicestershire
LE16 9EE
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Telephone
01858 461199
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1971
Director • Investor Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Sep 1967
Director • English • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitakers Chocolates Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Whitakers Chocolates (Exports) Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Whitakers Chocolatiers (Skipton) Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
The Bay Tree Food Co Limited
Antony James Foster and Mr Kenneth Robert Osborne are mutual people.
Active
Wilson Whitaker Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Bramble Foods Group Holdco Limited
Antony James Foster and Christopher Robert Neville are mutual people.
Active
Coopland & Son (Scarborough) Limited
David John Salkeld is a mutual person.
Active
Company Shop Limited
David John Salkeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £578K (-16%)
Turnover
£35.49M
Increased by £8.44M (+31%)
Employees
203
Increased by 56 (+38%)
Total Assets
£24.29M
Increased by £35K (0%)
Total Liabilities
-£25.07M
Decreased by £65K (-0%)
Net Assets
-£780K
Increased by £100K (-11%)
Debt Ratio (%)
103%
Decreased by 0.42% (-0%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr David John Salkeld Appointed
1 Year 8 Months Ago on 30 Jan 2024
David Noel Christopher Garman Resigned
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 130287070005, created on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 15 Feb 2024
Termination of appointment of David Noel Christopher Garman as a director on 30 January 2024
Submitted on 7 Feb 2024
Appointment of Mr David John Salkeld as a director on 30 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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