CompanyTrack
B

BRAMBLE FOODS GROUP LIMITED

Active Leicestershire

Non-trading company

203 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Non-trading company
B

BRAMBLE FOODS GROUP LIMITED

Non-trading company

Founded 18 Nov 2020 Active Leicestershire, England 203 employees bramblefoods.com
Supply chain, manufacturing and commerce models Wholesale trade Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £-780.76K £100.39K 2024 year on year
Total assets £24.29M £35.00K 2024 year on year
Total Liabilities £25.07M £65.39K 2024 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

Crosby Road Market Harborough Leicestershire LE16 9EE England

Credit Report

Discover BRAMBLE FOODS GROUP 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 (2022–2024)

Cash in Bank

£2.98M

Decreased by £578.04k (-16%)

Net Assets

-£780.76k

Increased by £100.39k (+11%)

Total Liabilities

£25.07M

Decreased by £65.39k (-0%)

Turnover

£35.49M

Increased by £8.44M (+31%)

Employees

203

Increased by 56 (+38%)

Debt Ratio

103%

Decreased by 1 (-1%)

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

5 active 4 resigned
Status
Antony James FosterDirectorBritishEngland581 Mar 2021Active
Christopher Robert NevilleDirectorBritishEngland5421 Dec 2021Active
David John SalkeldDirectorBritishEngland7030 Jan 2024Active
Kenneth Robert OsborneDirectorEnglishEngland6021 Dec 2021Active
Robert Anthony SchofieldDirectorBritishEngland5421 Dec 2021Active

Shareholders

Shareholders (16)

Ldc X Lp
26.4%
1,874,62222 Dec 2022
Ldc X Lp
2.8%
198,50022 Dec 2022
Ldc X Lp
0.3%
23,02722 Dec 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Significant Influence Or Control

Antony James Foster

English

Active
Notified 1 Mar 2021
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gateley Incorporations Limited

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

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 (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LIMITED Current Company
BRAMBLE FOODS GROUP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BAY TREE FOOD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITAKERS CHOCOLATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025IncorporationMemorandum ArticlesView(78 pages)
15 Dec 2025ResolutionResolutionsView(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
20 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
15 Dec 2025 Incorporation

Memorandum Articles

15 Dec 2025 Resolution

Resolutions

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Jan 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 15 Dec 2025

Resolutions

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Jan 2025

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

1 years ago on 2 Jan 2025