Barfoots of Botley Limited

Active02383478 Private limited company
Incorporated
15 May 1989 (37 years)
Previously known as
B.O.B. Packing Limited (until 5 February 1996)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
South East
Address
Sefter Farm
Pagham Road
Bognor Regis
PO21 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born August 1979 (47)
Director · Appointed 12 May 2025
British
Born September 1965 (61)
Schenstrom, Karen Sally
Director · Appointed 12 May 2025
British
Born May 1964 (62)
Dave, Ketan Sharad
Director · Appointed 1 May 2025
British
Born July 1981 (45)
Williams, Keston Paul
Director · Appointed 19 March 2012
English
Born January 1973 (53)
Director · Appointed 3 January 2007
British
Born October 1967 (59)
Director
British
Born June 1950 (76)
Officer history (25 former)
22 January 2026
Appointed Harrison, Mark Alan as Director
31 December 2025
Resigned Lake, Nicholas James as Director
12 May 2025
Appointed Aplin, Adrian Trevor as Director
12 May 2025
Appointed Schenstrom, Karen Sally as Director
1 May 2025
Appointed Dave, Ketan Sharad as Director
1 March 2023
Resigned Beszant, Ryan Ross as Director
28 February 2023
Resigned White, Christopher Paul as Director
9 December 2022
Resigned Powell, Pam as Director
9 June 2022
Resigned Kinloch, Henry, Dr as Director
4 March 2022
Appointed Powell, Pam as Director
5 April 2019
Resigned Dellicott, Nathan John as Director
6 November 2018
Appointed Beszant, Ryan Ross as Director
31 July 2018
Resigned Leon, Juan Carlos as Director
1 February 2017
Appointed White, Christopher Paul as Director
30 April 2016
Resigned Barfoot, Jonathan Charles as Director
24 December 2014
Resigned Worrall, Richard Geoffrey as Director
2 May 2014
Resigned Creasy, Justin Neal as Director
1 January 2014
Appointed Worrall, Richard Geoffrey as Director
19 March 2012
Appointed Williams, Keston Paul as Director
1 January 2012
Resigned Barfoot, Jonathan Charles as Director
1 January 2012
Resigned Lake, Nicholas James as Secretary
1 January 2012
Appointed Leon, Juan Carlos as Director
1 January 2012
Appointed Barfoot, Jonathan Charles as Director
14 January 2011
Resigned Young, Graham Alexander as Director
1 January 2010
Appointed Barfoot, Jonathan Charles as Director
31 October 2009
Resigned Radcliffe, Howard Mark as Director
7 August 2009
Appointed Lake, Nicholas James as Secretary
31 July 2009
Resigned Barfoot, Sherri Lee as Secretary
5 January 2009
Appointed Lake, Nicholas James as Director
31 March 2008
Resigned Parsonage, Simon Kenneth as Director
16 January 2008
Appointed Radcliffe, Howard Mark as Director
3 January 2007
Appointed Marks, Julian David as Director
1 October 2005
Appointed Kinloch, Henry, Dr as Director
8 July 2005
Resigned Turner, Roger Allan Jonathan as Director
2 February 2004
Appointed Turner, Roger Allan Jonathan as Director
12 April 2000
Resigned Atkins, Peter as Director
3 April 2000
Appointed Creasy, Justin Neal as Director
6 March 2000
Appointed Young, Graham Alexander as Director
28 July 1999
Resigned Bettinson, Philip Alexander as Director
25 May 1999
Appointed Parsonage, Simon Kenneth as Director
5 March 1999
Resigned Muirhead, Malcolm James as Director
23 November 1998
Appointed Muirhead, Malcolm James as Director
17 July 1998
Resigned Berry, Phillip Roger as Director
18 March 1998
Appointed Barfoot, Sherri Lee as Secretary
18 March 1998
Resigned Berry, Phillip Roger as Secretary
18 March 1998
Appointed Atkins, Peter as Director
31 October 1997
Appointed Berry, Phillip Roger as Director
31 October 1997
Resigned Griffin, Sally Deborah as Secretary
31 October 1997
Appointed Berry, Phillip Roger as Secretary
1 May 1997
Appointed Griffin, Sally Deborah as Secretary
1 May 1997
Appointed Bettinson, Philip Alexander as Director
1 May 1997
Appointed Dellicott, Nathan John as Director
1 May 1997
Resigned Barfoot, Edna Maud as Secretary
4 April 1996
Resigned Barford, Alison Louise as Director
1 December 1992
Appointed Barford, Alison Louise as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11718119
Former controllers (8)
29 January 2019
Ceased Christopher Paul White — Has significant influence or control
29 January 2019
Ceased Peter Charles Barfoot — Owns 75–100% of shares
29 January 2019
Ceased Henry Kinloch — Has significant influence or control
29 January 2019
Ceased Nathan John Dellicott — Has significant influence or control
29 January 2019
Ceased Julian David Marks — Has significant influence or control
29 January 2019
Ceased Nicholas James Lake — Has significant influence or control
29 January 2019
Ceased Keston Paul Williams — Has significant influence or control
31 July 2018
Ceased Juan Carlos Leon — Has significant influence or control

Financials

Net Assets
£61,814,374
Cash
£15,048,094
Profit Before Tax
£14,850,474
Employees
594
Debt Ratio
27%
Current Ratio
2.7x
Return on Equity
18%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £49,844,337 £46,374,681 £50,745,689 £54,843,277 £61,814,374
Balance sheet detail
20242023202220212020
Fixed Assets£29,449,873£29,315,331£27,463,765£28,238,362£27,589,766
Current Assets£54,812,380£48,794,307£45,873,626£39,300,776£47,909,686
Debtors£33,187,804£30,487,630£30,903,242£28,159,142£31,440,649
Cash£15,048,094£12,227,855£8,693,065£5,362,783£10,959,397
Creditors (< 1 year)£20,292,307£21,454,765£19,628,777£18,801,411£23,326,169
Creditors (> 1 year)£0£1,260,000£1,470,000£1,764,000
Net Current Assets£34,520,073£27,339,542£26,244,849£20,499,365£24,583,517
Net Assets£61,814,374£54,843,277£50,745,689£46,374,681£49,844,337
Shareholder Funds£61,814,374£54,843,277£50,745,689£46,374,681£49,844,337

Turnover£183,820,798£190,346,952£193,108,947
Cost of Sales£192,256,951£170,392,029£165,091,105£167,894,752£169,734,661
Gross Profit£18,729,693£22,452,200£23,374,286
Admin Expenses£17,951,147£15,678,403£14,743,467£17,358,590£15,843,497
Staff Costs£25,345,248£22,826,338£21,125,605£19,565,194£30,574,710
Operating Profit£4,596,816£5,454,389£8,244,993
Profit Before Tax£14,850,474£8,262,161£5,539,544£6,310,527£8,331,681
Tax£3,879,377£2,414,573£1,013,536£1,280,183£1,152,629
Profit for Period£10,971,097£5,847,588£4,526,008£5,030,344£7,179,052

Filings 212

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 May 2026Director's details changed
18 May 2026Confirmation statement with no updates15 May 2026
22 January 2026Appointment of a director
31 December 2025Termination of appointment of a director
Show all 212 filings

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