Bernard Matthews Foods (Sunderland) Limited
09690151
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 01/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
director · Since 09/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Persons with Significant Control
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Reg: 10373137 · Registrar Of Companies In England · Private Company Limited By Shares
Notified 05/06/2023
Former PSCs
Mr Craig Ashley Tomkinson
Ceased 17/09/2021
Invest Co 1 Limited
Ceased 17/09/2021
Miss Tolla Joanne Curle
Ceased 17/09/2021
Amber Rei Holdings Limited
Ceased 05/06/2023
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
CompanyRankvs 77+ SIC 10120 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 29/12/2019
Net Worth
£31
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£31
Working capital
Current Assets
£50
Current Liabilities
£19
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 2.63 |
Derived from filed accounts. Not audited figures.