Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Manifesto Foods Ltd
- Incorporated
- 12 October 2015 (11 years)
- Previously known as
- Project Black Ventures Limited (until 2 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of meat (10110)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born October 1971 (55)
Director · Appointed 31 May 2024
British
Born September 1964 (62)
Director · Appointed 11 January 2016
British
Born December 1975 (50)
Director · Appointed 9 November 2015
Also at A.K. Stoddart Limited · more companies
British
Born May 1965 (61)
Officer history (4 former)
31 May 2024
31 May 2024
31 May 2024
31 May 2024
18 December 2017
11 January 2016
9 November 2015
9 November 2015
9 November 2015
9 November 2015
9 November 2015
12 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc236133
Former controllers (1)
31 May 2024
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BFG (Holdings) Limited Owns 75–100% of shares
Browns Food Group Limited Owns 75–100% of shares
Browns Manufacturing Limited Owns 75–100% of shares
Hall's of Scotland Limited Owns 75–100% of shares
Halls Direct Limited Owns 75–100% of shares
Importo Limited Owns 75–100% of shares
John Robertson & Sons Hamcurers Limited Owns 75–100% of shares
Lairds Foods Limited Owns 75–100% of shares
Manifesto Foods Ltd This company Owns 50–75% of shares
Quality Pork Processors Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £168,095
- Cash
- £353,061
- Profit
- (£15,547)
- Employees
- 206
- Current Ratio
- 0.2x
- Return on Equity
- -9%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1,255,287 |
| Cash | £353,061 |
| Creditors (< 1 year) | £7,942,210 |
| Net Current Assets | (£6,686,923) |
| Net Assets | £168,095 |
| Shareholder Funds | £168,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | 21 | |
| 17 October 2025 | Confirmation statement with no updates | 11 October 2025 | 3 | |
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | 39 | |
| 28 July 2025 | Registered office address changed | 1 |
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