Baird Foods Limited

Active03216535 Private limited company
Incorporated
25 June 1996 (30 years)
Previously known as
Heathfield International Limited (until 16 January 2007)
N.B. Enterprises Limited (until 27 September 2000)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
West Midlands
Address
Unit 10 Barton Marina
Barton Under Needwood
Burton-On-Trent
DE13 8DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1975 (51)
Baird, Barry Gilbert
Director · Appointed 22 August 2011
English
Born August 1981 (45)
Director · Appointed 22 August 2011
British
Born August 1981 (45)
Director · Appointed 25 June 1996
British
Born June 1955 (71)
Officer history (2 former)
1 January 2026
Appointed Clark, Neil William as Director
13 September 2024
Resigned Baird, Alison Anastasia as Secretary
22 August 2011
Appointed Baird, Barry Gilbert as Director
22 August 2011
Appointed Baird, Tony Lawrence as Director
25 June 1996
Appointed Baird, Nicholas Robert as Director
25 June 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
25 June 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 June 1996
Appointed Baird, Alison Anastasia as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10554858

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baird Foods Holdings Limited Owns 75–100% of shares
Baird Foods Limited This company Owns 75–100% of shares
Baird Foods Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£6,543,932
Cash
£2,504,026
Profit Before Tax
£1,849,628
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,548,001 £6,543,932
Balance sheet detail
20252024
Fixed Assets£208,857£282,802
Current Assets£12,213,102£12,209,254
Debtors£5,337,270£5,346,952
Cash£2,504,026£2,071,353
Creditors (< 1 year)£5,857,748£5,908,193
Net Current Assets£6,355,354£6,301,061
Net Assets£6,543,932£6,548,001
Shareholder Funds£6,543,932£6,548,001

Filings 91

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
29 May 2026Full accounts31 October 2025
14 January 2026Appointment of a director
23 June 2025Confirmation statement with updates23 June 2025
30 May 2025Full accounts31 October 2024
Show all 91 filings

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