Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Beef Improvement Grouping Limited
- Incorporated
- 26 August 1993 (33 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Edward Webster Rook
- Owned by
- Edward Webster RookLord Middleton
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Southburn OfficesSouthburnDriffieldYO25 9ED
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born March 1995 (31)
Rook, Edward Webster
Director · Appointed 10 March 2025
British
Born April 1984 (42)
Director · Appointed 8 October 2024
British
Born July 1948 (78)
British
Born March 1976 (50)
Okane, William Patrick
Director · Appointed 2 March 2021
Irish
Born March 1962 (64)
Director · Appointed 2 March 2021
British
Born December 1950 (75)
Leachman, Leland Lemert
Director · Appointed 23 March 2015
American
Born August 1966 (60)
Officer history (17 former)
22 October 2025
10 March 2025
Appointed Rook, Edward Webster as Director
14 February 2025
9 October 2024
8 October 2024
16 January 2024
30 March 2021
2 March 2021
2 March 2021
Appointed Okane, William Patrick as Director
2 March 2021
3 February 2021
3 February 2021
21 December 2020
16 October 2020
2 April 2020
Resigned Hughes, Robin Malcolm as Director
13 September 2018
Resigned Alvis, David John as Director
20 September 2017
Appointed Alvis, David John as Director
7 April 2016
9 March 2016
23 March 2015
Appointed Leachman, Leland Lemert as Director
16 October 2014
Resigned Field, Raymond George as Director
8 May 2008
13 November 2007
13 July 2004
Appointed Field, Raymond George as Director
4 November 2003
4 November 2003
Resigned Young, George as Director
18 May 1998
18 May 1998
20 December 1996
17 July 1996
26 August 1993
Appointed Hughes, Robin Malcolm as Director
26 August 1993
Appointed Young, George as Director
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edward Webster Rook
Individual · Notified 10 March 2025
Owns 25–50% of shares
British
Born April 1984 (42)
Limited Company
Reg. no. 01221759
Lord Middleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)
Former controllers (2)
14 February 2025
9 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beef Improvement Grouping Limited This company Owns 25–50% of shares
Yorkshire Group Holdings Limited Owns 75–100% of shares
Isuria Limited Owns 75–100% of shares
Isuria Shipping Limited Owns 75–100% of shares
Storefreight Services Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £201,181
- Employees
- 10
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,099 | £12,825 | £24,916 | £44,964 | £32,896 | £50,754 |
| Current Assets | £577,842 | £597,735 | £631,574 | £715,941 | £581,935 | £713,055 |
| Debtors | £306,226 | £268,264 | £357,307 | £274,547 | £273,624 | £302,963 |
| Cash | £201,181 | £136,379 | £129,383 | £391,396 | £287,872 | £400,554 |
| Creditors (< 1 year) | £205,620 | £193,347 | £207,622 | £254,152 | £187,429 | £241,309 |
| Net Current Assets | £372,222 | £404,388 | £423,952 | £461,789 | £394,506 | £471,746 |
| Shareholder Funds | £400,321 | £417,213 | £448,868 | £506,753 | £427,402 | £522,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Cessation of a person with significant control | |||
| 30 October 2025 | Notification of a person with significant control |
Some other companies at this address
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