Baird Foods Holdings Limited

Active10554858 Private limited company
Incorporated
10 January 2017 (9 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Group
Region
West Midlands
Address
Unit 10
Barton Marina
Barton Under Needwood
Burton-On-Trent
DE13 8AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2017
British
Born August 1981 (45)
Director · Appointed 10 January 2017
British
Born June 1955 (71)
Director · Appointed 10 January 2017
British
Born August 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16002590
Former controllers (1)
11 October 2024
Ceased Nicholas Robert Baird — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£59
Profit
£1,399,835
Return on Equity
362%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £386,920 £386,755
Balance sheet detail
20252024
Fixed Assets£888,258
Current Assets£124
Debtors£0
Cash£59£124
Creditors (< 1 year)£501,562£501,462
Net Current Assets(£501,503)(£501,338)
Shareholder Funds£386,755£386,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Cessation of a person with significant control
27 July 2026Confirmation statement with no updates25 July 2026
29 May 2026Group of companies' accounts31 October 2025
25 July 2025Confirmation statement with updates25 July 2025
30 May 2025Group of companies' accounts31 October 2024
Show all recent filings

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