Website & contact details
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Bearfields of London Limited
- Incorporated
- 4 August 2021 (5 years)
- Previously known as
- BH Sub Limited (until 6 September 2021)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Louise McelligottJohn O'Brien
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1 The SidingsHainault Road Industrial EstateLeytonstoneE11 1HD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mcelligott, Louise
Director · Appointed 16 December 2025
Irish
Born October 1967 (59)
Director · Appointed 30 November 2021
Irish
Born October 1950 (76)
O'Brien, John
Director · Appointed 30 November 2021
Irish
Born May 1980 (46)
Officer history (3 former)
16 December 2025
Appointed Mcelligott, Louise as Director
23 October 2024
30 November 2021
30 November 2021
Appointed O'Brien, John as Director
30 November 2021
6 October 2021
4 August 2021
4 August 2021
4 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni682631
Former controllers (1)
30 November 2021
Ceased Bearfields Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bearfields of London Limited This company Owns 75–100% of shares
O'Brien Fine Foods Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,468,980
- Cash
- £887,269
- Turnover
- £23,864,679
- Profit Before Tax
- £535,520
- Employees
- 114
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
- Profit Margin
- 2%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £421,281 | £584,299 | £696,725 | £672,369 |
| Current Assets | £6,891,451 | £6,446,890 | £6,850,929 | £4,644,529 |
| Cash | £887,269 | £1,410,970 | £1,878,578 | £1,021,367 |
| Creditors (< 1 year) | £3,842,028 | £4,071,920 | £4,210,616 | £2,435,102 |
| Net Current Assets | £3,049,423 | £2,374,970 | £2,640,313 | £2,209,427 |
| Net Assets | £3,468,980 | £2,925,193 | £3,291,126 | £2,824,556 |
| Shareholder Funds | £3,468,980 | £2,925,193 | £3,291,126 | £2,824,556 |
| Turnover | £23,864,679 | £28,874,268 | £26,154,077 | £5,705,001 |
| Cost of Sales | £17,793,449 | £21,972,491 | £18,814,887 | £2,848,469 |
| Gross Profit | £6,071,230 | £6,901,777 | £7,339,190 | £2,856,532 |
| Admin Expenses | £4,973,978 | £4,869,892 | £4,667,260 | £1,482,931 |
| Staff Costs | £4,248,906 | £4,679,017 | £4,835,028 | £947,485 |
| Operating Profit | £478,009 | £1,294,144 | £1,895,429 | £1,336,832 |
| Profit Before Tax | £535,520 | £1,277,619 | £1,881,511 | £1,333,005 |
| Tax | (£8,267) | (£5,172) | £335,164 | £263,301 |
| Profit for Period | £543,787 | £1,282,791 | £1,546,347 | £1,069,704 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 17 March 2026 | Memorandum and Articles of Association | |||
| 17 March 2026 | Resolutions | |||
| 16 March 2026 | Satisfaction of a charge in full |
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