BRAMBLE FOODS GROUP HOLDCO LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £10.00K £0.00 2024 year on year

Total assets £1.17M £0.00 2024 year on year

Total Liabilities £1.16M £0.00 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bramble Foods Crosby Road Market Harborough LE16 9EE England

Credit Report

Discover BRAMBLE FOODS GROUP HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£3.02k

Net Assets

£10.00k

Total Liabilities

£1.16M

Turnover

N/A

Employees

Debt Ratio

99%

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

3 active 1 resigned

Show resigned officers

						Status
Antony James Foster	Director	British	England	58	4 Mar 2020	Active
Christopher Robert Neville	Director	British	England	54	4 Mar 2020	Active
Ken Osborne	Director	British	United Kingdom	60	4 Mar 2020	Active

Shareholders

Shareholders (5)


Nigel Foster	0.0%	Ordinary	9 Mar 2022
Ken Osborne	0.0%	Ordinary	9 Mar 2022
Christopher Neville	0.0%	Ordinary	9 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bramble Foods Group Limited

United Kingdom

Active

Notified 21 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Antony James Foster

Ceased 21 Dec 2021

Ceased

Nigel John Foster

Ceased 21 Dec 2021

Ceased

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Group Structure

BRAMBLE FOODS GROUP LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC 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

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BRAMBLE FOODS GROUP HOLDCO LIMITED Current Company

BRAMBLE FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MHT FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
12 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-03 with no updates	View(3 pages)
9 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(19 pages)