BFG 2021 LIMITED

Active Whitchurch

Non-specialised wholesale of food, beverages and tobacco

0 employees website.com
Non-specialised wholesale of food, beverages and tobacco
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BFG 2021 LIMITED

Non-specialised wholesale of food, beverages and tobacco

Founded 1 Oct 2021 Active Whitchurch, England 0 employees website.com
Non-specialised wholesale of food, beverages and tobacco

Previous Company Names

GOLDSTANDARD FINANCE LIMITED 1 Oct 2021 — 8 Jul 2022
Accounts Submitted 22 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 7 Jan 2026 Next due 25 Dec 2026 8 months remaining
Net assets £2K £0 2024 year on year
Total assets £419K £0 2024 year on year
Total Liabilities £417K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nantwich Cheese Nantwich Cheese Waymills Industrial Estate Whitchurch SY13 1TT England

Full company profile for BFG 2021 LIMITED (13655389), an active company based in Whitchurch, England. Incorporated 1 Oct 2021. Non-specialised wholesale of food, beverages and tobacco. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

£416.67k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,999 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20211,999£2k£2k

Officers

Officers

3 active
Status
Oliver Sebastian WesselyDirectorBritishEngland5431 Oct 2021Active
Slaney, Luke ChristopherDirectorBritishEngland3731 Oct 2021Active
Wayne Antony MorganDirectorBritishEngland6531 Oct 2021Active

Shareholders

Shareholders (3)

Mr Wayne Antony Morgan
50.0%
1,000
Mr Oliver Sebastian Wessely
30.0%
600

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Luke Christopher Morgan

British

Active
Notified 1 Jan 2023
Residence England
DOB February 1989
Nature of Control
  • Voting Rights 25 To 50 Percent

Oliver Sebastian Wessely

British

Active
Notified 31 Oct 2021
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wayne Morgan

British

Active
Notified 31 Oct 2021
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fd Secretarial Ltd

Ceased 7 Jul 2022

Ceased

Group Structure

Group Structure

BFG 2021 LIMITED Current Company
BEAT FOODS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Persons With Significant ControlChange to Mr Luke Christopher Morgan as a person with significant control on 2024-12-06
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-11 with no updates
6 Jan 2026OfficersChange to director Mr Luke Christopher Morgan on 2024-12-06
9 Dec 2025OfficersChange to director Mr Luke Christopher Morgan on 2025-04-30
9 Dec 2025Persons With Significant ControlChange to Mr Luke Christopher Morgan as a person with significant control on 2025-04-30
7 Jan 2026 Persons With Significant Control

Change to Mr Luke Christopher Morgan as a person with significant control on 2024-12-06

7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

6 Jan 2026 Officers

Change to director Mr Luke Christopher Morgan on 2024-12-06

9 Dec 2025 Officers

Change to director Mr Luke Christopher Morgan on 2025-04-30

9 Dec 2025 Persons With Significant Control

Change to Mr Luke Christopher Morgan as a person with significant control on 2025-04-30

Recent Activity

Latest Activity

Change to Mr Luke Christopher Morgan as a person with significant control on 2024-12-06

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-12-11 with no updates

3 months ago on 7 Jan 2026

Change to director Mr Luke Christopher Morgan on 2024-12-06

3 months ago on 6 Jan 2026

Change to director Mr Luke Christopher Morgan on 2025-04-30

4 months ago on 9 Dec 2025

Change to Mr Luke Christopher Morgan as a person with significant control on 2025-04-30

4 months ago on 9 Dec 2025