BIRDS EYE LIMITED

00343496
Active Woking

Manufacture of other food products n.e.c.

928 employees website.com
Supply chain, manufacturing and commerce models Manufacture of other food products n.e.c.
B

BIRDS EYE LIMITED

00343496

Manufacture of other food products n.e.c.

Founded 18 Aug 1938 Active Woking, England 928 employees website.com
Supply chain, manufacturing and commerce models Manufacture of other food products n.e.c.

Previous Company Names

UNILEVER ICE CREAM & FROZEN FOOD LIMITED 14 Apr 2003 — 3 Nov 2006
BIRDS EYE WALL'S LIMITED 2 Jan 1981 — 14 Apr 2003
BIRDS EYE FOODS LIMITED 18 Aug 1938 — 2 Jan 1981
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jun 2026 Next due 22 Jun 2027 12 months remaining
Net assets £488M £97M 2024 year on year
Total assets £782M £168M 2024 year on year
Total Liabilities £294M £71M 2024 year on year
Charges 14
7 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Forge, 43 Church Street West Woking GU21 6HT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIRDS EYE LIMITED (00343496), an active supply chain, manufacturing and commerce models company based in Woking, England. Incorporated 18 Aug 1938. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£137.00k

Increased by £101.00k (+281%)

Net Assets

£488.06M

Increased by £97.37M (+25%)

Total Liabilities

£294.17M

Increased by £70.84M (+32%)

Turnover

£815.20M

Decreased by £21.37M (-3%)

Employees

928

Decreased by 8 (-1%)

Debt Ratio

38%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nomad Foods Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BIRDS EYE LIMITED Current Company

Charges

Charges

7 outstanding 7 satisfied

Properties

Properties

13 freehold 9 leasehold 22 total
AddressTenurePrice PaidDate Added
3100 Century Way, Thorpe Park, Leeds (LS15 8ZB) LEEDS
Leasehold-10 Jan 2020
Land at Freightliner Road, Kingston upon Hull CITY OF KINGSTON UPON HULL
Freehold-4 Nov 2019
Aunt Bessies Ltd, Freightliner Road, Brighton Street Industrial Estate, Hull (HU3 4UW) CITY OF KINGSTON UPON HULL
Freehold-4 Nov 2019
Land and buildings on the south east side of Freightliner Road, Brighton Street Industrial Estate, Hull CITY OF KINGSTON UPON HULL
Freehold-4 Nov 2019
Land on the east side of Whapload Road, Lowestoft EAST SUFFOLK
Leasehold-7 May 2015
3100 Century Way, Thorpe Park, Leeds (LS15 8ZB)
Leasehold
Added 10 Jan 2020
District LEEDS
Land at Freightliner Road, Kingston upon Hull
Freehold
Added 4 Nov 2019
District CITY OF KINGSTON UPON HULL
Aunt Bessies Ltd, Freightliner Road, Brighton Street Industrial Estate, Hull (HU3 4UW)
Freehold
Added 4 Nov 2019
District CITY OF KINGSTON UPON HULL
Land and buildings on the south east side of Freightliner Road, Brighton Street Industrial Estate, Hull
Freehold
Added 4 Nov 2019
District CITY OF KINGSTON UPON HULL
Land on the east side of Whapload Road, Lowestoft
Leasehold
Added 7 May 2015
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with no updates
1 May 2026OfficersAppointment of Mr Simon Ball as director on 1 May 2026
30 Mar 2026OfficersTermination of Alastair Duncan as director on 27 Mar 2026
2 Feb 2026OfficersAppointment of Mr Karl Robert George Parish-Williams as director on 1 Jan 2026
5 Jan 2026OfficersTermination of Craig Hamilton as director on 31 Dec 2025
8 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with no updates

1 May 2026 Officers

Appointment of Mr Simon Ball as director on 1 May 2026

30 Mar 2026 Officers

Termination of Alastair Duncan as director on 27 Mar 2026

2 Feb 2026 Officers

Appointment of Mr Karl Robert George Parish-Williams as director on 1 Jan 2026

5 Jan 2026 Officers

Termination of Craig Hamilton as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with no updates

1 weeks ago on 8 Jun 2026

Appointment of Mr Simon Ball as director on 1 May 2026

1 months ago on 1 May 2026

Termination of Alastair Duncan as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Appointment of Mr Karl Robert George Parish-Williams as director on 1 Jan 2026

4 months ago on 2 Feb 2026

Termination of Craig Hamilton as director on 31 Dec 2025

5 months ago on 5 Jan 2026