Website & contact details
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- Group website
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Bernard Matthews Foods (Sunderland) Limited
- Incorporated
- 16 July 2015 (11 years)
- Previously known as
- Sunderland Added Value Foods Limited (until 13 October 2021)Bernard Matthews (Sunderland) Limited (until 6 October 2021)Thyme Food UK Limited (until 16 September 2021)Earlier: Temp Co 1 Limited
- Industry
- Processing and preserving of poultry meat (10120) Production of meat and poultry meat products (10130)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born September 1968 (58)
Director · Appointed 1 September 2023
British
Born October 1980 (46)
Director · Appointed 11 October 2021
British
Born March 1979 (47)
Officer history (8 former)
9 January 2025
9 January 2025
9 January 2025
1 September 2023
31 March 2023
9 November 2022
9 November 2022
30 March 2022
12 October 2021
Resigned Curle, Tolla Joanne as Director
11 October 2021
11 October 2021
11 October 2021
15 January 2021
18 March 2020
Resigned Thompson, Heidi as Director
6 August 2018
Appointed Thompson, Heidi as Director
23 June 2016
Appointed Curle, Tolla Joanne as Director
23 June 2016
Resigned Boparan, Ranjit Singh as Director
16 July 2015
Appointed Boparan, Ranjit Singh as Director
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10373137
Former controllers (4)
5 June 2023
Ceased Amber Rei Holdings Limited — Owns 75–100% of shares
17 September 2021
Ceased Tolla Joanne Curle — Has significant influence or control
17 September 2021
17 September 2021
Ceased Invest Co 1 Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited This company Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31
- up £1,708 (102%)
- Employees
- 6
- no change
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £50 |
| Creditors (< 1 year) | £19 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £31 |
| Net Assets | £31 |
| Shareholder Funds | £31 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 28 December 2025 | ||
| 30 September 2026 | Change of details for a person with significant control | |||
| 22 September 2026 | Registered office address changed | |||
| 5 August 2026 | Registration of a charge | |||
| 25 February 2026 | Registration of a charge |
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