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Elkes Biscuits Limited

Elkes Biscuits Limited is an active company incorporated on 13 December 2021 with the registered office located in Birmingham, West Midlands. Elkes Biscuits Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13797297
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Elkes Biscuits Limited
Contact Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Michael Gleadow
Director • Finance Director • British • Lives in England • Born in Oct 1980
Rose-Marie Emmerson
Director • British • Lives in England • Born in Dec 1975
Kevin Paul Hand
Director • British • Lives in England • Born in Feb 1968
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Jonathan David Russell
Director • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shazan Foods Limited
Ranjit Singh Boparan, Rose-Marie Emmerson, and 1 more are mutual people.
Active
Bernard Matthews Foods (Sunderland) Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Bernard Matthews Frozen Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Boparan Manufacturing Group Limited
Rose-Marie Emmerson, Andrew Michael Gleadow, and 1 more are mutual people.
Active
Bernard Matthews Foods Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Banham Poultry (2018) Ltd
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Bernard Matthews Foods (Derby) Limited
Rose-Marie Emmerson and Andrew Michael Gleadow are mutual people.
Active
Shazan Frozen Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £730K (+68%)
Turnover
£75.65M
Increased by £9.66M (+15%)
Employees
609
Increased by 144 (+31%)
Total Assets
£21.99M
Increased by £1.78M (+9%)
Total Liabilities
-£20.18M
Increased by £1.11M (+6%)
Net Assets
£1.81M
Increased by £666K (+58%)
Debt Ratio (%)
92%
Decreased by 2.57% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Rose-Marie Emmerson Resigned
9 Months Ago on 9 Jan 2025
Ranjit Singh Boparan Resigned
9 Months Ago on 9 Jan 2025
Mr Kevin Paul Hand Appointed
9 Months Ago on 9 Jan 2025
Mr Jonathan David Russell Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 29 December 2024
Submitted on 25 Sep 2025
Registration of charge 137972970002, created on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Kevin Paul Hand as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ranjit Singh Boparan 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
Appointment of Mr Jonathan David Russell as a director on 9 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
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Repayment History
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