Silbury Marketing Limited

Active01944922 Private limited company
Incorporated
5 September 1985 (41 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Norito Ebata
Yoshinori Koreeda
Takeshi Saeki
Owned by
Kagome Co., Ltd.
Accounts type
Full
Region
South East
Address
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ebata, Norito
Director · Appointed 5 January 2026
Japanese
Born March 1964 (62)
Koreeda, Yoshinori
Director · Appointed 5 January 2026
Japanese
Born March 1978 (48)
Saeki, Takeshi
Director · Appointed 5 January 2026
Japanese
Born December 1962 (63)
Director · Appointed 5 January 2026
Japanese
Born May 1967 (59)
Officer history (14 former)
5 January 2026
Resigned Page, David as Director
5 January 2026
Appointed Koreeda, Yoshinori as Director
5 January 2026
Appointed Saeki, Takeshi as Director
5 January 2026
Appointed Yuasa, Shugo as Director
5 January 2026
Resigned Fitzgibbon, Tom as Director
5 January 2026
Appointed Ebata, Norito as Director
5 January 2026
Resigned Kingsley-Bates, Paul as Director
5 January 2026
Resigned Mullen, John as Director
30 October 2025
Resigned Savage, David as Director
1 August 2023
Appointed Fitzgibbon, Tom as Director
17 April 2023
Resigned Hall, Adrian James Ashley as Secretary
17 April 2023
Resigned Hall, Adrian James Ashley as Director
30 April 2021
Appointed Kingsley-Bates, Paul as Director
22 October 2019
Resigned Lewis, Gary as Director
26 February 2016
Appointed Mullen, John as Director
26 February 2016
Appointed Page, David as Director
7 February 2012
Resigned Price, Martin Robert as Director
22 November 2011
Appointed Price, Martin Robert as Director
22 November 2011
Appointed Lewis, Gary as Director
1 August 2011
Resigned Henderson, Katharine Emma Elizabeth as Director
31 October 2008
Appointed Savage, David as Director
31 October 2008
Resigned Moses, Anthony Glyn as Director
1 March 2006
Appointed Henderson, Katharine Emma Elizabeth as Director
19 December 2001
Appointed Hall, Adrian James Ashley as Secretary
19 December 2001
Resigned Hall, James Anthony as Secretary
19 December 2001
Resigned Hall, James Anthony as Director
25 September 2001
Appointed Hall, Adrian James Ashley as Director
31 December 1994
Resigned Bruce, Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kagome Co., Ltd.
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Former controllers (1)
5 January 2026
Ceased FMPP Group Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Silbury Marketing Limited This company
Portal Foods Ltd Owns 75–100% of shares
Pizza Trading Co Limited Status not confirmedOwns 75–100% of shares
Sauce Direct Company Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£7,129,965
Cash
£659,480
Turnover
£99,232,982
Profit Before Tax
£5,498,281
Employees
38
Debt Ratio
66%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
66%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2024 £5,314,845 £5,984,774 £7,129,965
Balance sheet detail
202420232022202120202019
Fixed Assets£4,481,377£1,848,212£1,848,212£1,900,389£1,934,425£1,940,105
Current Assets£16,774,680£15,909,184£22,477,041£14,635,772£13,172,208£12,594,790
Debtors£14,038,978£12,201,365£16,199,102£11,131,408£9,083,052£9,298,776
Cash£659,480£54£2,416,389£919,102£1,428,233£750,092
Creditors (< 1 year)£14,028,478£13,693,505£17,680,957£10,547,368£9,121,859£9,219,266
Creditors (> 1 year)£86,556
Net Current Assets£2,746,202£2,215,679£4,796,084£4,088,404£4,050,349£3,375,524
Net Assets£7,129,965£5,984,774£5,314,845
Shareholder Funds£7,129,965£6,644,296£5,988,793£5,984,774£5,314,845

Turnover£99,232,982
Cost of Sales£91,747,943
Gross Profit£7,485,039
Admin Expenses£4,346,787
Staff Costs£2,944,878£1,323,951£1,766,014
Operating Profit£3,138,252
Profit Before Tax£5,498,281£1,003,148£21,332
Tax£782,688£192,685(£36,429)
Profit for Period£4,715,593£2,691,365£1,309,391£718,181£980,489£65,686

What Silbury Marketing say about themselves

“Silbury is a leading supplier of food ingredients, with more than 40 years' experience of supporting food manufacturers and food service ...”

— from silbury.co.uk

Filings 184

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
4 August 2026Resolutions
19 May 2026Director's details changed
30 April 2026Resolutions
18 April 2026Full accounts31 December 2025
Show all 184 filings

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