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The Bury Black Pudding Co Limited

04372028

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, BL9 7NY
Incorporated 12/02/2002

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

46320
Wholesale of meat and meat products
47220
Retail sale of meat and meat products in specialised stores

Officers

Peter Richard Fields

director · Since 22/12/2023

British · England · Age 65

Graham Richard Norfolk

director · Since 22/12/2023

British · England · Age 64

Former

Reportaction Limited

corporate nominee director · Resigned 12/02/2002

1st Cert Formations Ltd

corporate nominee secretary · Resigned 12/02/2002

1st Cert Formations Limited

corporate nominee director · Resigned 13/02/2002

Charlotte Butterfield

director · Resigned 01/10/2004

Charlotte Butterfield

secretary · Resigned 13/09/2005

Anita Jane Kirkman

director · Resigned 17/03/2017

Deborah Pierce

director · Resigned 22/12/2023

Richard Vernon Morris

director · Resigned 22/12/2023

Kate Flood

director · Resigned 01/06/2025

Deborah Pierce

secretary · Resigned 02/01/2026

Richard Vernon Morris

secretary · Resigned 02/01/2026

Deborah Pierce

director · Resigned 02/01/2026

Richard Vernon Morris

director · Resigned 02/01/2026

Persons with Significant Control

Panicium Limited

75–100% shares
75–100% votes
Appoint directors

Fawside Farm, Longnor, Buxton, SK17 0RA

Reg: 11440002 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 22/12/2023

Former PSCs

Ms Deborah Pierce

Ceased 22/12/2023

Mr Richard Vernon Morris

Ceased 22/12/2023

Charges4 outstanding

Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED

Created 22/12/2023Registered 28/12/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2023Registered 27/12/2023
charge
satisfied

HSBC BANK PLC

Created 07/03/2011Registered 08/03/2011Satisfied 02/05/2024
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/01/2007Registered 30/01/2007
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 26/01/2007Registered 30/01/2007
charge
satisfied

HSBC BANK PLC

Created 07/11/2003Registered 13/11/2003Satisfied 02/05/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 12-14 J2 Business Park J2 Business Park
2026-05-07

UNIT 12-14 J2 BUSINESS PARK J2 BUSINESS PARK

post townBury
2026-05-07

BURY

officer appointedFIELDS, Peter Richard
2026-05-07
officer appointedNORFOLK, Graham Richard
2026-05-07

CompanyRankvs 165+ SIC 46320 peers
61

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£11.1M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

£495k

Bottom line earnings

Net Current Assets

£370k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.8M

Fixed Assets

£2.2M

Debtors

£1.9M

Cost of Sales

£6.9M

Gross Profit

£4.1M

Admin Expenses

£2.8M

Operating Profit

£522k

Profit After Tax

£515k

124avg. employees

Tax at Year End

Corp tax£63
Dividends paid-£152k

People Costs

Wages & salaries£3.3M
NI contributions£324k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£182k
20241.08+£564k
2023+£320k
2022+£288k
20210.98+£467k
20200.77+£73k
20190.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202628 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
TM02

termination secretary company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
TM02

termination secretary company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Director appointed

appoint person director company with name date

17/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202514 pages · PDF
MR04

mortgage satisfy charge full

02/05/20241 page · PDF
MR04

mortgage satisfy charge full

02/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20244 pages · PDF
RESOLUTIONS

resolution

17/01/20241 page · PDF
MA

memorandum articles

17/01/20249 pages · PDF
SH08

capital name of class of shares

17/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
PSC02

notification of a person with significant control

08/01/20242 pages · PDF
PSC07

cessation of a person with significant control

08/01/20241 page · PDF
ANNOTATION

legacy

08/01/2024PDF
PSC07

cessation of a person with significant control

08/01/20241 page · PDF
ANNOTATION

legacy

08/01/2024PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/202338 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202340 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201723 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201723 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201724 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Confirmation statement

legacy

20/02/201716 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 pages · PDF
Director details changed

change person director company with change date

03/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20147 pages · PDF
Address changed

change registered office address company with date old address

27/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20127 pages · PDF
SH10

capital variation of rights attached to shares

07/08/20122 pages · PDF
SH08

capital name of class of shares

07/08/20122 pages · PDF
RESOLUTIONS

resolution

07/08/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20117 pages · PDF
MG01

legacy

08/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20116 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20107 pages · PDF
Director appointed

appoint person director company with name

03/08/20102 pages · PDF
TM02

termination secretary company with name

03/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20106 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
CH03

change person secretary company with change date

10/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20097 pages · PDF
363a

legacy

12/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20087 pages · PDF
363a

legacy

12/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20077 pages · PDF
363a

legacy

01/03/20074 pages · PDF
395

legacy

30/01/20073 pages · PDF
395

legacy

30/01/20073 pages · PDF
88(2)R

legacy

26/01/20072 pages · PDF
RESOLUTIONS

resolution

12/01/2007PDF
RESOLUTIONS

resolution

12/01/2007PDF
RESOLUTIONS

resolution

12/01/2007PDF
RESOLUTIONS

resolution

12/01/20074 pages · PDF
88(2)O

legacy

22/03/20062 pages · PDF
287

legacy

17/03/20061 page · PDF
288a

legacy

14/03/20062 pages · PDF
363s

legacy

14/03/20068 pages · PDF
88(2)R

legacy

24/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20056 pages · PDF
123

legacy

30/09/20052 pages · PDF
RESOLUTIONS

resolution

30/09/2005PDF
RESOLUTIONS

resolution

30/09/2005PDF
RESOLUTIONS

resolution

30/09/2005PDF