THE BIG FOOD GROUP LIMITED

Active Wellingborough

Non-specialised wholesale trade

0 employees website.com
Non-specialised wholesale trade
T

THE BIG FOOD GROUP LIMITED

Non-specialised wholesale trade

Founded 19 Nov 1980 Active Wellingborough, United Kingdom 0 employees website.com
Non-specialised wholesale trade

Previous Company Names

THE BIG FOOD GROUP PLC 28 Feb 2002 — 11 Feb 2005
ICELAND GROUP PLC 1 Jun 1993 — 28 Feb 2002
ICELAND FROZEN FOODS HOLDINGS PLC 31 Dec 1981 — 1 Jun 1993
QUAINTREE LIMITED 19 Nov 1980 — 31 Dec 1981
Accounts Submitted 17 Nov 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 13 May 2025 Next due 10 May 2021 61 months overdue
Net assets £200M £41M 2024 year on year
Total assets £200M £1M 2024 year on year
Total Liabilities £0 £39M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Full company profile for THE BIG FOOD GROUP LIMITED (01529002), an active company based in Wellingborough, United Kingdom. Incorporated 19 Nov 1980. Non-specialised wholesale trade. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£200.30M

Increased by £40.50M (+25%)

Total Liabilities

N/A

Decreased by £39.10M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 20 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Giant Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Giant Bidco Limited

Ceased 21 Jan 2020

Ceased

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
BOOKER GROUP LIMITED united kingdom
THE BIG FOOD GROUP LIMITED Current Company
BF LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Veselin Bandev on 2024-08-15
17 Nov 2025AccountsAnnual accounts made up to 2025-02-23
13 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-26 with no updates
18 Nov 2024AccountsAnnual accounts made up to 2024-02-25
25 Feb 2026 Officers

Change to director Mr Veselin Bandev on 2024-08-15

17 Nov 2025 Accounts

Annual accounts made up to 2025-02-23

13 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 2024-02-25

Recent Activity

Latest Activity

Change to director Mr Veselin Bandev on 2024-08-15

1 months ago on 25 Feb 2026

Annual accounts made up to 2025-02-23

5 months ago on 17 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 13 May 2025

Confirmation statement made on 2025-04-26 with no updates

11 months ago on 8 May 2025

Annual accounts made up to 2024-02-25

1 years ago on 18 Nov 2024