CompanyTrack
B

BRIGHT BLUE FOODS LIMITED

Active Blackburn

Manufacture of bread; manufacture of fresh pastry goods and cakes

1,533 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of bread; manufacture of fresh pastry goods and cakes
B

BRIGHT BLUE FOODS LIMITED

Manufacture of bread; manufacture of fresh pastry goods and cakes

Founded 12 Sept 2012 Active Blackburn, United Kingdom 1,533 employees brightbluefoods.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £27.76M £10.21M 2024 year on year
Total assets £83.76M £9.12M 2024 year on year
Total Liabilities £55.99M £1.09M 2024 year on year
Charges 13
6 outstanding 7 satisfied

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Contact & Details

Registered Address

Unit G Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT

Office (Bradford)

70 City Rd, Bradford BD8 8LQ

Office (Hull)

AMSTERDAM ROAD, HULL, HU7 0XS

Credit Report

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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

£25.34M

Increased by £10.61M (+72%)

Net Assets

£27.76M

Increased by £10.21M (+58%)

Total Liabilities

£55.99M

Decreased by £1.09M (-2%)

Turnover

£238.51M

Increased by £16.67M (+8%)

Employees

1533

Decreased by 117 (-7%)

Debt Ratio

67%

Decreased by 9 (-12%)

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 6,327,374 Shares £6.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20216,327,374£6.33m£1

Officers

Officers

6 active 11 resigned
Status
Diane Susan WalkerDirectorBritishUnited Kingdom537 Sept 2015Active
Jonathan Craig LillDirectorBritishEngland5817 Mar 2016Active
Mark IzzardDirectorBritishEngland4623 Jul 2013Active
Munaf YusufDirectorBritishEngland5420 Jul 2016Active
Munaf YusufSecretaryUnknownUnknown10 Jun 2016Active
Peter Harold HartshornDirectorBritishEngland5824 Feb 2017Active

Shareholders

Shareholders (1)

Bbf (holdings) Limited
100.0%
8,202,47413 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbf (holdings) Limited

United Kingdom

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

BBF (HOLDINGS) LIMITED united kingdom significant influence or control
ENDLESS LLP united kingdom
ENDLESS IV (GP) LP united kingdom appoint/remove person
ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHT BLUE FOODS LIMITED Current Company
SARGENTS BAKERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
17 Apr 2025OfficersTermination of David Stephen Gallagher as director on 2025-04-17View(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2024-06-29View(43 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-12 with no updatesView(3 pages)
14 Nov 2023AccountsAnnual accounts made up to 2023-06-24View(40 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

17 Apr 2025 Officers

Termination of David Stephen Gallagher as director on 2025-04-17

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-29

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with no updates

14 Nov 2023 Accounts

Annual accounts made up to 2023-06-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-12 with no updates

4 months ago on 29 Sept 2025

Termination of David Stephen Gallagher as director on 2025-04-17

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-06-29

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-09-12 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-06-24

2 years ago on 14 Nov 2023