Branston Prepared Foods Limited

Active05866125 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Mere Road
Branston
Lincoln
LN4 1NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born August 1954 (72)
Director · Appointed 4 July 2006
British
Born July 1955 (71)
Officer history (6 former)
26 September 2023
Resigned Willcox, Mark David, Dr as Director
30 November 2015
Resigned Mcturk, Julie as Secretary
30 November 2015
Resigned Mcturk, Julie as Director
23 March 2010
1 October 2007
Appointed Lockwood, John William as Director
1 October 2007
Appointed Howard, Christopher Edward Newsum as Director
4 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 July 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Mcturk, Julie as Secretary
4 July 2006
Appointed Mcturk, Julie as Director
4 July 2006
Appointed Willcox, Mark David, Dr as Director
4 July 2006
Appointed Beattie, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05866320

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branston Limited Owns 75–100% of shares
Branston Potatoes Limited Owns 75–100% of shares
The Real Potato Company Limited Owns 75–100% of shares
The Real Vegetable Company Limited Owns 75–100% of shares
Branston Prepared Foods Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts for a dormant company31 July 2025
2 March 2026Confirmation statement with no updates7 January 2026
12 May 2025Accounts for a dormant company31 July 2024
20 January 2025Confirmation statement with no updates7 January 2025
26 April 2024Accounts for a dormant company30 July 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?