Beckett's Foods Limited

Active02257171 Private limited company

What Beckett's Foods say about themselves

“Becketts is a leading supplier of bacon to the food service & retail industries in the UK, and throughout Europe. As a family business with international backing, we're dedicated to providing bacon at its best.”

— from beckettsfoods.co.uk
Incorporated
12 May 1988 (38 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Owned by
CPC Foods Limited
Accounts type
Full
Region
West Midlands
Address
Oak House Heyford Close
Aldermans Green
Coventry
CV2 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born May 1980 (46)
Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 30 September 2022
Director · Appointed 8 October 2021
French
Born January 1978 (48)
Rutherford, Stephen Henry
Director · Appointed 8 October 2021
English
Born November 1967
Director
British
Born August 1967 (59)
Cornes, Timothy William
Director
British
Born August 1966 (60)
Officer history (13 former)
31 October 2022
Resigned Bürger, Carl Ernst as Director
31 October 2022
Appointed Clarke, Andrew Grahame as Director
31 October 2022
Resigned Duffe, Frank as Director
30 September 2022
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
30 September 2022
Resigned Jakobsen, Carsten Svejgaard as Director
30 September 2022
Resigned Roschkowski, Heike as Secretary
8 October 2021
Appointed Rutherford, Stephen Henry as Director
8 October 2021
12 April 2016
Appointed Bürger, Carl Ernst as Director
12 April 2016
Appointed Duffe, Frank as Director
12 April 2016
Appointed Roschkowski, Heike as Secretary
16 March 2016
Resigned Duffe, Frank as Director
15 March 2016
Resigned Fensvig, Peder Toft as Director
15 March 2016
Resigned Ebeling, Michael as Director
23 April 2012
Appointed Jakobsen, Carsten Svejgaard as Director
22 July 2011
Appointed Fensvig, Peder Toft as Director
22 July 2011
Appointed Duffe, Frank as Director
22 July 2011
Appointed Ebeling, Michael as Director
22 July 2011
Resigned Tomkins, Rebecca Lydia as Director
22 July 2011
Resigned Daly, Thomas Brian as Director
22 July 2011
Resigned Tomkins, Rebecca Lydia as Secretary
3 November 2010
Resigned Johns, Christopher Alan as Director
3 March 2005
Appointed Johns, Christopher Alan as Director
10 August 2002
Resigned Cornes, Anthony William as Director
6 February 1996
Appointed Tomkins, Rebecca Lydia as Director
20 November 1995
Appointed Daly, Thomas Brian as Director
30 March 1992
Appointed Tomkins, Rebecca Lydia as Secretary
30 March 1992
Resigned Cornes, Anthony William as Secretary

Ownership 1 active

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

CPC Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Beckett's Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£29,147,440
Cash
£19,554,968
Turnover
£184,525,897
Profit Before Tax
£839,470
Employees
555
Debt Ratio
51%
Current Ratio
1.8x
Profit Margin
0%
Return on Equity
3%
Balance sheet detail
2024
Fixed Assets£5,479,203
Current Assets£53,785,501
Cash£19,554,968
Creditors (< 1 year)£29,886,444
Net Current Assets£23,899,057
Net Assets£29,147,440
Shareholder Funds£29,147,440

Turnover£184,525,897
Cost of Sales£161,754,108
Gross Profit£22,771,789
Admin Expenses£16,032,760
Staff Costs£20,957,946
Operating Profit£471,539
Profit Before Tax£839,470
Tax(£162,200)
Profit for Period£1,001,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates5 April 2026
22 April 2025Confirmation statement with updates5 April 2025
10 April 2025Full accounts31 December 2024
18 May 2024Full accounts31 December 2023
Show all recent filings

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