Website & contact details
- Website
Billington Foods Limited
- Incorporated
- 8 May 1990 (36 years)
- Previously known as
- TSC Foods Limited (until 17 September 2021)The Sauce Company Limited (until 18 January 2005)
- Industry
- Production of meat and poultry meat products (10130) Other processing and preserving of fruit and vegetables (10390)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tottle Bakery Dunsil DriveQueens Drive Industrial EstateNottinghamNG2 1LU
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
- 25
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2026
British
Born June 1978 (48)
Director · Appointed 29 August 2026
British
Born August 1978 (48)
Officer history (46 former)
29 August 2026
29 August 2026
29 August 2026
Resigned Munsey, Elizabeth Jane as Secretary
29 August 2026
29 August 2026
29 August 2026
1 March 2026
Resigned Turner, Katherine as Director
30 September 2025
Resigned King, Andrew Saulez as Director
20 June 2025
Resigned Sheppard, Jon as Director
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
26 April 2023
26 April 2023
Appointed King, Andrew Saulez as Director
27 April 2022
Appointed Turner, Katherine as Director
27 August 2021
Resigned Carr, Catherine Ann as Director
4 May 2021
30 April 2021
Resigned Ellis, Justin David as Director
16 December 2020
Resigned Pigg, Raymond James as Director
29 September 2020
Appointed Sheppard, Jon as Director
29 September 2020
1 June 2020
1 June 2020
Appointed Carr, Catherine Ann as Director
26 November 2019
27 September 2019
3 September 2019
3 July 2019
Appointed Pigg, Raymond James as Director
30 June 2019
1 October 2018
1 October 2018
13 July 2018
Resigned Bower, Debbie as Director
4 December 2017
1 October 2017
Appointed Ellis, Justin David as Director
3 May 2017
3 May 2017
3 May 2017
17 March 2016
Appointed Bower, Debbie as Director
19 November 2015
13 February 2015
31 January 2014
Appointed Marshall, David as Secretary
31 January 2014
31 January 2014
31 January 2014
31 January 2014
2 August 2012
3 August 2011
1 November 2010
17 July 2009
17 July 2009
17 July 2009
17 July 2009
17 July 2009
21 November 2006
21 November 2006
29 September 2006
29 September 2006
29 September 2006
Resigned Laine, Jean Claude Robert as Director
15 April 2004
Resigned Thufason, Henrik as Director
31 March 2004
Resigned Copestake, Christopher Francis as Director
10 March 2003
15 May 2002
16 April 2002
Appointed Laine, Jean Claude Robert as Director
16 April 2002
Appointed Thufason, Henrik as Director
1 November 2001
1 November 2001
1 November 2001
1 November 2001
28 September 2001
9 January 2001
9 January 2001
3 October 2000
18 July 2000
18 July 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
16 November 1999
Resigned Knapton, Ann as Director
8 November 1999
28 August 1997
1 January 1996
1 January 1996
Appointed Knapton, Ann as Director
1 July 1994
30 June 1994
Resigned Province, Philip Charles as Secretary
30 June 1994
Resigned Province, Philip Charles as Director
4 May 1994
1 January 1993
28 September 1992
Resigned Gorman, John Bernard as Director
3 June 1991
Resigned Halls, Dennis John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12981153
Holdings 4
Companies where Billington Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2026
Ceased Edward Billington and Son Limited — Owns 75–100% of shares
30 August 2021
Ceased Sauceinvest Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £6,656,395
- Cash
- £12,816
- Profit Before Tax
- (£280,136)
- Debt Ratio
- 88%
- Current Ratio
- 0.8x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,065,275 | £18,243,652 | £18,991,563 | £20,262,509 | £15,602,038 | £15,650,229 |
| Current Assets | £36,304,193 | £32,897,940 | £33,668,067 | £39,921,840 | £17,676,551 | £19,541,913 |
| Debtors | £23,148,620 | £21,874,306 | £22,417,904 | £27,449,935 | £13,504,246 | £14,344,596 |
| Cash | £12,816 | £7,327 | £75,044 | £192,980 | £26,074 | £10,312 |
| Creditors (< 1 year) | £44,706,073 | £41,471,061 | £42,801,547 | £46,637,427 | £11,818,038 | £12,563,258 |
| Net Current Assets | (£8,401,880) | (£8,573,121) | (£9,133,480) | (£6,715,587) | £5,858,513 | £6,978,655 |
| Net Assets | £6,656,395 | £6,813,531 | £7,094,083 | £11,032,922 | £20,457,551 | £21,886,884 |
| Shareholder Funds | £6,656,395 | £6,813,531 | £7,094,083 | £11,032,922 | £20,457,551 | £21,886,884 |
| Turnover | £64,275,598 | £39,381,901 | £46,500,442 | |||
| Cost of Sales | £64,395,605 | £58,595,075 | £58,130,689 | £34,653,085 | £39,119,713 | |
| Gross Profit | £6,144,909 | £4,728,816 | £7,380,729 | |||
| Admin Expenses | £7,877,763 | £7,793,594 | £10,042,883 | £9,629,852 | £4,617,931 | £4,575,748 |
| Staff Costs | £16,847,394 | £16,837,508 | £16,218,204 | £19,169,710 | £10,647,013 | £10,840,935 |
| Operating Profit | (£6,877,467) | (£1,620,876) | £441,274 | |||
| Profit Before Tax | (£280,136) | £58,448 | (£4,891,839) | (£6,992,548) | (£1,715,333) | £325,810 |
| Tax | (£123,000) | £89,000 | (£953,000) | (£1,390,000) | (£286,000) | (£19,051) |
| Profit for Period | (£157,136) | (£30,552) | (£3,938,839) | (£5,602,548) | (£1,429,333) | £344,861 |
What Billington Foods say about themselves
“GLORIOUS! ready made soups. Bold and exciting global soup flavours inspired by recipes and ingredients from around the world. Available in UK supermarkets.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary |
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