BURBANK PRODUCE LIMITED

04233409
Active West Yorkshire

Other food services

55 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other food services
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BURBANK PRODUCE LIMITED

04233409

Other food services

Founded 13 Jun 2001 Active West Yorkshire, United Kingdom 55 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other food services

Previous Company Names

COREPRAISE LIMITED 13 Jun 2001 — 13 Jul 2001
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £1M £46K 2024 year on year
Total assets £4M £904K 2024 year on year
Total Liabilities £3M £858K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Saint James Market Bradford West Yorkshire BD4 7PW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURBANK PRODUCE LIMITED (04233409), an active supply chain, manufacturing and commerce models company based in West Yorkshire, United Kingdom. Incorporated 13 Jun 2001. Other food services. 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

£967.00k

Increased by £184.00k (+23%)

Net Assets

£1.29M

Decreased by £46.00k (-3%)

Total Liabilities

£2.81M

Decreased by £858.00k (-23%)

Turnover

£22.82M

Decreased by £601.00k (-3%)

Employees

55

Decreased by 3 (-5%)

Debt Ratio

69%

Decreased by 4 (-5%)

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

2 active 1 resigned
Status
Andrew James ClarksonDirectorBritishEngland481 Jan 2023Active
Mark Christopher OwenDirectorBritishEngland6024 Jan 2018Active

Shareholders

Shareholders (2)

Dole Limited
100.0%
8,000
Johnathon Kershaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Dole Limited

United Kingdom

Active
Notified 24 Jan 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jane Louise Kershaw

Ceased 24 Jan 2018

Ceased

Simon Anthony Kershaw

Ceased 3 Dec 2019

Ceased

Johnathan Francis Kershaw

Ceased 24 Jan 2018

Ceased

Timothy John Kershaw

Ceased 24 Jan 2018

Ceased

Group Structure

Group Structure

TPH (UK) LIMITED united kingdom
DOLE LIMITED united kingdom
BURBANK PRODUCE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
14 Jan 2026OfficersTermination of Mark Christopher Owen as director on 31 Dec 2025
11 Dec 2025OfficersAppointment of Mr David John Macklin as director on 10 Dec 2025
11 Dec 2025OfficersTermination of Johnathan Francis Kershaw as director on 10 Dec 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

14 Jan 2026 Officers

Termination of Mark Christopher Owen as director on 31 Dec 2025

11 Dec 2025 Officers

Appointment of Mr David John Macklin as director on 10 Dec 2025

11 Dec 2025 Officers

Termination of Johnathan Francis Kershaw as director on 10 Dec 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with updates

5 months ago on 22 Jan 2026

Termination of Mark Christopher Owen as director on 31 Dec 2025

5 months ago on 14 Jan 2026

Appointment of Mr David John Macklin as director on 10 Dec 2025

6 months ago on 11 Dec 2025

Termination of Johnathan Francis Kershaw as director on 10 Dec 2025

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025