Ken Briggs Ltd

Active04761156 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Small
Region
East Midlands
Address
Peck Mill Poultry
Victoria Road
Market Rasen
Lincolnshire
LN8 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
9 October 2023
Appointed Buchanan, William Edwin as Director
9 October 2023
Appointed Barber, Stephen John as Director
9 October 2023
Appointed Buchanan, Geoffrey Maurice as Director
9 October 2023
Appointed Harley, Stephen Andrew as Director
9 October 2023
Appointed Whiffin, Edward George as Director
9 October 2023
Resigned Briggs, Kenneth as Director
25 September 2018
Resigned Horton, Lesley Joanne as Secretary
1 June 2003
Appointed Briggs, Kenneth as Director
1 June 2003
Appointed Horton, Lesley Joanne as Secretary
15 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Registered In England And Wales
Reg. no. 11452800
Former controllers (1)
9 October 2023
Ceased Kenneth Briggs — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J.F. Edwards (Smithfield) Limited Owns 75–100% of shares
Allen & Co. (Smithfield) Limited Owns 75–100% of shares
E. H. Broome & Co. Limited Owns 75–100% of shares
J F Edwards (Primrose) Limited Owns 75–100% of shares
Peter Tocher Limited Owns 75–100% of shares
Sumeray & Rodgers Limited Owns 75–100% of shares
Ken Briggs Ltd This company Owns 75–100% of shares

Financials

Employees
8

Trend

Employees
0 5 10 2020 2021 2023 10 9 8
Balance sheet detail
202320212020
Fixed Assets£1,954,303£1,352,303
Current Assets£2,831,100£2,760,945
Debtors£1,298,342£1,555,569
Cash£1,525,258£1,196,576
Creditors (< 1 year)£486,228£575,460£625,661
Net Current Assets£2,255,640£2,135,284
Net Assets£4,154,277£3,453,089
Shareholder Funds£4,154,277£3,453,089

Filings 68

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a small company31 December 2025
28 April 2026Confirmation statement with updates28 April 2026
19 December 2025Change of details for a person with significant control
11 June 2025Confirmation statement with no updates12 May 2025
9 June 2025Full accounts31 December 2024
Show all 68 filings

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