Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Braehead Foods Limited
- Incorporated
- 4 March 1999 (27 years)
- Industry
- Processing and preserving of meat (10110) Processing and preserving of poultry meat (10120)Wholesale of meat and meat products (46320)Other food services (56290)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 7Moorfield North Industrial ParkKilmarnockKA2 0FE
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 26 September 2023
British
Born August 1973 (53)
Director · Appointed 26 September 2023
British
Born January 1964 (62)
British
Born March 1984 (42)
British
Born May 1987 (39)
Officer history (15 former)
16 December 2024
26 September 2023
26 September 2023
26 September 2023
Resigned Stevenson, David Craig as Director
26 September 2023
Resigned Stephen, Margaret Ann as Secretary
26 September 2023
Resigned Stevenson, Bridget as Director
28 July 2023
28 July 2023
28 April 2023
Resigned Campbell, Stuart George as Director
17 January 2023
13 January 2020
3 January 2020
13 December 2019
Resigned Faber, Edward as Director
11 November 2019
Appointed Campbell, Stuart George as Director
1 March 2019
Resigned Agnew, William as Director
1 January 2018
1 January 2018
Appointed Faber, Edward as Director
16 October 2017
Resigned Bonomi, Arlene as Director
1 February 2017
Appointed Agnew, William as Director
6 May 2016
Resigned Tennent, Gavin as Director
21 September 2015
Appointed Bonomi, Arlene as Director
21 September 2015
Appointed Tennent, Gavin as Director
19 November 2010
23 January 2003
20 February 2002
Appointed Stevenson, Bridget as Director
2 November 2001
Resigned Houison Craufurd, John Alexander as Director
17 August 2000
Appointed Stephen, Margaret Ann as Secretary
16 August 2000
Resigned Meldrum, George Riddell as Secretary
10 March 1999
Appointed Meldrum, George Riddell as Secretary
10 March 1999
Appointed Houison Craufurd, John Alexander as Director
10 March 1999
Appointed Stevenson, David Craig as Director
10 March 1999
10 March 1999
4 March 1999
4 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02955734
Former controllers (2)
28 September 2023
Ceased Anthony William Reynolds — Has significant influence or control
28 September 2023
Ceased David Craig Stevenson — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Braehead Foods Limited This company Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice 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
- (£953,426)
- Cash
- £36,370
- Profit Before Tax
- (£1,343,508)
- Employees
- 127
- Debt Ratio
- 118%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,400,536 | £2,390,691 | £2,459,831 | £2,749,383 |
| Current Assets | £2,972,508 | £2,780,931 | £1,496,278 | £2,911,688 |
| Debtors | £2,136,563 | £1,701,963 | £609,618 | £1,851,949 |
| Cash | £36,370 | £88,838 | £209,111 | £90,613 |
| Creditors (< 1 year) | £4,507,351 | £2,538,248 | £1,002,258 | £3,114,646 |
| Creditors (> 1 year) | £1,819,119 | £2,157,131 | £2,685,818 | £1,689,116 |
| Net Current Assets | (£1,534,843) | £242,683 | £494,020 | (£202,958) |
| Net Assets | (£953,426) | £358,690 | £219,428 | £713,484 |
| Shareholder Funds | (£953,426) | £358,690 | £219,428 | £713,484 |
| Turnover | £12,835,267 | £5,381,877 | £17,768,311 | |
| Cost of Sales | £11,527,608 | £8,881,409 | £3,691,332 | £12,169,179 |
| Gross Profit | £3,953,858 | £1,690,545 | £5,599,132 | |
| Admin Expenses | £5,870,156 | £4,505,930 | £3,941,482 | £5,506,954 |
| Staff Costs | £3,747,429 | £2,887,850 | £2,645,079 | £3,642,268 |
| Operating Profit | £345,608 | (£481,074) | £438,752 | |
| Profit Before Tax | (£1,343,508) | £258,210 | (£543,443) | £363,284 |
| Tax | (£117,553) | £68,948 | (£95,220) | £77,058 |
| Profit for Period | (£1,225,955) | £189,262 | (£448,223) | £286,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing |
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