BANHAM POULTRY (2018) LTD

Active Birmingham
997 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
B

BANHAM POULTRY (2018) LTD

Founded 5 Oct 2018 Active Birmingham, England 997 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £43M £6M 2024 year on year
Total assets £92M £11M 2024 year on year
Total Liabilities £49M £5M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BANHAM POULTRY (2018) LTD (11606211), an active supply chain, manufacturing and commerce models company based in Birmingham, England. Incorporated 5 Oct 2018. 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 (2019–2024)

Cash in Bank

£2.42M

Increased by £891.00k (+58%)

Net Assets

£43.34M

Increased by £6.22M (+17%)

Total Liabilities

£48.94M

Increased by £4.86M (+11%)

Turnover

£214.92M

Increased by £15.90M (+8%)

Employees

997

Increased by 67 (+7%)

Debt Ratio

53%

Decreased by 1 (-2%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2018Acquisition
Investor 2Oct 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 26,999,900 Shares £27.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 202326,999,900£27.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Boparan Manufacturing Group Limited
100.0%
27,000,000
Amber Rei Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chesterfield Poultry Limited

Ceased 18 Oct 2021

Ceased

Amber Rei Holdings Limited

Ceased 5 Jun 2023

Ceased

Group Structure

Group Structure

BANHAM POULTRY (2018) LTD Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the south-east side of Brandon Road, Northwold, Thetford KING'S LYNN AND WEST NORFOLK
Leasehold-12 Mar 2025
Wood Lane Farm, Wood Lane, Little Ellingham, Attleborough (NR17 1JQ) BRECKLAND
Leasehold-19 Oct 2023
Land on the south-east side of Brandon Road, Northwold, Thetford
Leasehold
Added 12 Mar 2025
District KING'S LYNN AND WEST NORFOLK
Wood Lane Farm, Wood Lane, Little Ellingham, Attleborough (NR17 1JQ)
Leasehold
Added 19 Oct 2023
District BRECKLAND

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with no updates
14 Oct 2025AccountsAnnual accounts made up to 2024-12-29
25 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updates
24 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-29

25 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 24 Feb 2026

Confirmation statement made on 2025-12-18 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-29

6 months ago on 14 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 25 Jul 2025

Confirmation statement made on 2025-01-10 with no updates

1 years ago on 16 Jan 2025