Billington Foodservice Limited

Active02129857 Private limited company
Incorporated
8 May 1987 (39 years)
Previously known as
Bar Foods Limited (until 16 August 2018)
Bar and Restaurant Foods Limited (until 21 February 2015)
Fitchleigh Limited (until 26 June 1987)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Suites 12A2 And 12C1 12th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 30 August 2022
British
Born January 1969 (57)
Director · Appointed 12 October 2012
British
Born June 1973 (53)
Officer history (27 former)
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
30 August 2022
Appointed Hughes, Stephen Glynn as Director
9 May 2022
Resigned Blyth, Helen as Director
9 August 2021
Resigned Griffiths, Judith as Director
30 October 2020
Resigned Richards, Paul Andrew as Director
3 September 2019
Resigned Kemp, Aisling as Director
1 October 2018
Appointed Kemp, Aisling as Director
1 October 2018
Appointed Griffiths, Judith as Director
1 October 2018
Appointed Blyth, Helen as Director
1 October 2018
Appointed Richards, Paul Andrew as Director
31 August 2018
Resigned Whiteley, Lloyd Leslie Russell as Director
31 August 2018
Resigned Taylor, Nicholas Anthony as Director
11 May 2018
Resigned Garland, David John William as Director
31 August 2017
Resigned Mills, Nicola as Director
14 July 2017
Resigned Hanlon, David John as Director
7 July 2017
Resigned Newman, Alexander as Director
1 March 2017
Appointed Mills, Nicola as Director
1 March 2017
Appointed Newman, Alexander as Director
14 November 2016
Resigned Wilkinson, David as Director
5 September 2016
Appointed Garland, David John William as Director
5 September 2016
Resigned Kemp, Aisling as Director
1 September 2015
Appointed Hanlon, David John as Director
31 January 2015
Resigned Dunne, Gareth Patrick as Director
2 April 2014
Appointed Wilkinson, David as Director
24 January 2013
Appointed Dunne, Gareth Patrick as Director
12 October 2012
Appointed Marshall, David as Secretary
12 October 2012
Resigned Beaumont, Stephen Mark as Director
12 October 2012
Appointed Whiteley, Lloyd Leslie Russell as Director
12 October 2012
Appointed Blake, Gary Michael as Director
12 October 2012
Resigned Barker, Timothy Charles as Director
12 October 2012
Resigned Leonard, Jeremy Keith as Director
12 October 2012
Resigned Leonard, Sheila Primrose as Secretary
12 October 2012
Resigned Leonard, Sheila Primrose as Director
1 June 2009
Appointed Beaumont, Stephen Mark as Director
1 June 2006
Appointed Taylor, Nicholas Anthony as Director
20 June 2005
Resigned Page, Christopher Gregory as Director
1 June 2004
Appointed Kemp, Aisling as Director
31 July 2003
1 June 2003
Appointed Page, Christopher Gregory as Director
28 May 2003
Resigned Payne, Alan Thomas as Secretary
28 May 2003
Appointed Leonard, Sheila Primrose as Secretary
27 May 2003
Resigned Payne, Alan Thomas as Director
27 May 2003
Resigned Sheppard, Alan as Director
22 November 2002
Appointed Payne, Alan Thomas as Secretary
22 November 2002
Resigned Leonard, Sheila Primrose as Secretary
6 January 2002
Resigned Dixon, Lee Andrew as Director
4 January 1999
Appointed Payne, Alan Thomas as Director
4 January 1999
Appointed Barker, Timothy Charles as Director
4 January 1999
Appointed Dawson, Timothy Royston Goodhugh as Director
28 February 1998
Resigned Gregory, John as Director
1 January 1998
Appointed Dixon, Lee Andrew as Director
1 January 1996
Appointed Sheppard, Alan as Director
1 January 1992
Appointed Gregory, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00059883

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited This company Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £12,741,225 £10,436,778 £7,150,565 £7,150,565 £158,594 £158,594 £158,594
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,186£9,645,151£8,116,233£12,505,075
Current Assets£7,811,738£18,593,478£17,300,018£17,251,263
Debtors£819,767£819,767£819,767£7,811,738£12,170,755£11,197,658£10,494,487
Cash£0£136,741£167,998£19,860
Creditors (< 1 year)£703,359£703,359£703,359£703,359£20,320,064£14,492,473£16,651,113
Net Current Assets£116,408£116,408£116,408£7,108,379(£1,726,586)£2,807,545£600,150
Net Assets£7,150,565£7,150,565£10,436,778£12,741,225
Shareholder Funds£158,594£158,594£158,594£7,150,565£7,150,565£10,436,778£12,741,225

Turnover£0£27,404,890£36,943,743£55,873,415
Cost of Sales£0£26,738,751£31,613,169£44,253,625
Gross Profit£0£666,139£5,330,574£11,619,790
Admin Expenses£0£4,691,701£6,413,834£6,724,356
Staff Costs£0£9,837,802£11,809,433£12,927,164
Operating Profit£0(£3,777,081)(£2,874,695)£2,424,100
Profit Before Tax£0(£3,801,213)(£2,885,447)£2,358,858
Tax£0(£515,000)(£581,000)£387,590
Profit for Period£0£0(£3,286,213)(£2,304,447)£1,971,268

Filings

Recent filings only. See the full history on Companies House

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