CompanyTrack
F

FARMERS BOY (DEESIDE) LIMITED

Active Bradford

Production of meat and poultry meat products

0 employees
Production of meat and poultry meat products
F

FARMERS BOY (DEESIDE) LIMITED

Production of meat and poultry meat products

Founded 30 Mar 2010 Active Bradford, United Kingdom 0 employees
Production of meat and poultry meat products
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £20.58M £0.00 2024 year on year
Total assets £20.58M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

Discover FARMERS BOY (DEESIDE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£20.58M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 20 resigned
Status
Andrew Edward ThornberDirectorBritishEngland5112 May 2011Active
Jonathan James BurkeSecretaryUnknownUnknown22 Feb 2017Active
Maz AhmedDirectorBritishUnited Kingdom4615 Dec 2021Active

Shareholders

Shareholders (1)

Farmers Boy Limited
100.0%
12,063,0002 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Farmers Boy Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
FARMERS BOY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
FARMERS BOY (DEESIDE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersAppointment of Russell Daniel as director on 2025-11-18View(2 pages)
19 Nov 2025OfficersTermination of Maz Ahmed as director on 2025-11-11View(1 page)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27View(3 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updatesView(3 pages)
30 Jul 2024AccountsAnnual accounts made up to 2023-10-29View(3 pages)
24 Nov 2025 Officers

Appointment of Russell Daniel as director on 2025-11-18

19 Nov 2025 Officers

Termination of Maz Ahmed as director on 2025-11-11

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 2023-10-29

Recent Activity

Latest Activity

Appointment of Russell Daniel as director on 2025-11-18

2 months ago on 24 Nov 2025

Termination of Maz Ahmed as director on 2025-11-11

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-10-27

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2023-10-29

1 years ago on 30 Jul 2024