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British Agrifood Consortium Ltd

05697754

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34-38 Beverley Road, Hull, East Yorkshire, HU3 1YE
Incorporated 04/02/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Hull & Humber Chamber Of Commerce Industry & Shipping

director · Since 01/06/2006

BRITISH

Also on 5 other boards

Hull & Humber Chamber Of Commerce Industry & Shipping

corporate director · Since 01/06/2006

Reg: 05697754

Also on 5 other boards

Ian Spencer Kelly

director · Since 02/11/2010

British · England

Mr Ian Spencer Kelly

director · Since 02/11/2010

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 17 other boards

Mrs Samantha Elise Dennison

secretary · Since 24/11/2014

Samantha Elise Dennison

secretary · Since 24/11/2014

Former

Robertson James Wade

secretary · Resigned 01/06/2006

Pauline Wade

director · Resigned 01/06/2006

Robertson James Wade

director · Resigned 01/06/2006

Nicholas John Pontone

secretary · Resigned 30/11/2010

Jean Sweeting

secretary · Resigned 15/05/2012

Samantha Elise Lowton

secretary · Resigned 27/05/2014

Stephen John Warran

secretary · Resigned 24/11/2014

PSC Statements

no individual or entity with signficant control· 04/02/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 34-38 Beverley Road
2026-09-27

34-38 BEVERLEY ROAD

post town → East Yorkshire
2026-09-27

EAST YORKSHIRE

officer appointed → DENNISON, Samantha Elise
2026-09-27
officer appointed → KELLY, Ian Spencer
2026-09-27
officer appointed → HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING
2026-09-27

CompanyRankvs 138099+ SIC 82990 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

—

Balance sheet strength

Cash

£626

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£4k

Current Liabilities

—

Debtors

£4k

0avg. employees
Signed by 05697754 2024-10-01 2025-09-30 05697754 2025-09-30 05697754 bus:OrdinaryShareClass1 bus:CumulativeShares 2025-09-30 0569Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244455.00-£57
20234513.00—

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

18/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20175 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20164 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20154 pages · PDF
AP03

appoint person secretary company with name date

02/12/20142 pages · PDF
TM02

termination secretary company with name termination date

02/12/20141 page · PDF
AP03

appoint person secretary company with name date

13/08/20142 pages · PDF
TM02

termination secretary company with name

27/05/20141 page · PDF
Accounts filed

accounts with accounts type small

24/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20134 pages · PDF
AP03

appoint person secretary company with name

15/05/20121 page · PDF
TM02

termination secretary company with name

15/05/20121 page · PDF
Accounts filed

accounts with accounts type small

08/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20125 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
AP03

appoint person secretary company with name

20/12/20103 pages · PDF
TM02

termination secretary company with name

20/12/20102 pages · PDF
Director appointed

appoint person director company with name

20/12/20103 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20104 pages · PDF
CH02

change corporate director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20096 pages · PDF
363a

legacy

20/02/20093 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20086 pages · PDF
363a

legacy

06/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20073 pages · PDF
225

legacy

05/11/20071 page · PDF
363a

legacy

12/04/20072 pages · PDF
288c

legacy

29/09/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288a

legacy

08/06/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
288b

legacy

08/06/20061 page · PDF
Incorporated

incorporation company

04/02/200611 pages · PDF