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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 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 years 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 (10 months remaining)
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 • British • Lives in Scotland • Born in Oct 1971
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Browns Food Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mostell Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Baraka Products Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Hall's Of Scotland Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Browns Manufacturing Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Lairds Foods Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Fenton Barns (Scotland) Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Browns Food Group Limited
Thomas Wood and Wayne Godfrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.11M
Increased by £11.73M (+159%)
Turnover
£251.68M
Increased by £36.29M (+17%)
Employees
1.31K
Increased by 117 (+10%)
Total Assets
£111.07M
Increased by £19.19M (+21%)
Total Liabilities
-£38.85M
Increased by £9.91M (+34%)
Net Assets
£72.22M
Increased by £9.28M (+15%)
Debt Ratio (%)
35%
Increased by 3.48% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Browns Food Group Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Wayne Godfrey (PSC) Resigned
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Thomas Wood Appointed
1 Year 10 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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