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The Branded Food Group (Bfg) Limited

11401521

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Brockamin Court Dingle Road, Leigh, Worcester, WR6 5JX
Incorporated 06/06/2018

Previously known as

The Ainsley Harriott Food Company Limited · until 14/02/2019
Ahco 2018 Limited · until 28/08/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Sarah Helen Dalkin

director · Since 27/08/2018

British · England · Age 60

Jeremy Edwin Roger Simon Hicks

director · Since 27/08/2018

British · England · Age 76

Henrik Pade

director · Since 27/08/2018

Danish · England · Age 63

David John Salkeld

director · Since 27/08/2018

British · England · Age 70

Former

Ainsley Harriott

director · Resigned 27/08/2018

Persons with Significant Control

Ainsley Harriott

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 69

2 Brockamin Court, Dingle Road, Worcester, WR6 5JX

Notified 06/06/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/10/2018Registered 09/10/2018

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line12 Brockamin Court Dingle Road
2026-05-07

2 BROCKAMIN COURT DINGLE ROAD

post townWorcester
2026-05-07

WORCESTER

officer appointedDALKIN, Sarah Helen
2026-05-07
officer appointedHICKS, Jeremy Edwin Roger Simon
2026-05-07
officer appointedPADE, Henrik
2026-05-07
officer appointedSALKELD, David John
2026-05-07

CompanyRankvs 212+ SIC 10850 peers
48

Financial strength44th percentile among SIC peers · 11/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees12/15 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.

Longevity8/15 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£196k

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£317k

Current Liabilities

£246k

Debtors

£121k

7avg. employees

Tax at Year End(2023)

Corp tax£110k

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.29
20251.29
20242.45
20232.45
20221.88
20211.89
20201.95
20190.84

Derived from filed accounts. Not audited figures.

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

09/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20248 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20228 pages · PDF
PSC changed

change to a person with significant control

25/07/20222 pages · PDF
PSC changed

change to a person with significant control

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20191 page · PDF
RESOLUTIONS

resolution

14/02/20194 pages · PDF
CONNOT

change of name notice

14/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/10/20182 pages · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Director resigned

termination director company with name termination date

09/10/20181 page · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201823 pages · PDF
RESOLUTIONS

resolution

08/10/201830 pages · PDF
Shares allotted

capital allotment shares

28/09/20183 pages · PDF
RESOLUTIONS

resolution

28/08/20183 pages · PDF
Incorporated

incorporation company

06/06/201835 pages · PDF