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BFG (Holdings) Limited

BFG (Holdings) Limited is an active company incorporated on 20 April 2018 with the registered office located in Sanquhar, Dumfries. BFG (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC594895
Private limited company
Scottish Company
Age
7 years
Incorporated 20 April 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in Scotland • Born in Oct 1971
Browns Food Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Baraka Products Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Hall's Of Scotland Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Manufacturing Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Lairds Foods Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Food Group Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.37M
Increased by £2.81M (+62%)
Turnover
£215.39M
Increased by £21.09M (+11%)
Employees
1.19K
Increased by 1.17K (+6153%)
Total Assets
£91.88M
Increased by £3.72M (+4%)
Total Liabilities
-£28.94M
Decreased by £6.03M (-17%)
Net Assets
£62.94M
Increased by £9.75M (+18%)
Debt Ratio (%)
32%
Decreased by 8.16% (-21%)
Latest Activity
Charge Satisfied
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Browns Food Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Wayne Godfrey (PSC) Resigned
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Thomas Wood Appointed
1 Year 8 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Satisfaction of charge SC5948950002 in full
Submitted on 9 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Cessation of Wayne Godfrey as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Browns Food Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Mr Thomas Wood as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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