Back to search

Bernard Matthews Foods (Sunderland) Limited

09690151

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 16/07/2015

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

10120
Processing and preserving of poultry meat
10130
Production of meat and poultry meat products

Officers

Mr Richie Leslie Gill

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Jonathan David Russell

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Boparan Manufacturing Group Limited

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

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

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

CompanyRankvs 77+ SIC 10120 peers
50

Financial strength24th percentile among SIC peers · 6/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees8/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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

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

6avg. employees

Balance Sheet

Assets less current liabilities£31

EstimatesDerived

YearCurrent Ratio
20192.63

Derived from filed accounts. Not audited figures.