Website & contact details
- Group website
- The site of this company’s group or brand.
Kepak Group Limited
- Incorporated
- 21 January 2013 (13 years)
- Previously known as
- 2 Sisters Red Meat Limited (until 31 July 2018)Vion Red Meat Limited (until 14 March 2013)Dunwilco (1788) Limited (until 25 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Processing and preserving of meat (10110)
- Directors
- Robert Grogan
- Accounts type
- Group
- Region
- Scotland
- Address
- Kepak Group Limited Cookston RoadPortlethenAberdeenAB12 4QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Also at Kepak Proten Limited (proposed for strike-off), Kepak Kirkham Limited, New World Foods (Europe) Limited · more companies
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 21 December 2023
Director · Appointed 31 December 2020
Also at Kepak Proten Limited (proposed for strike-off), Kepak Kirkham Limited, Kepak Huddersfield Limited · more companies
Irish
Born November 1965
Mcchesney, Barry
Secretary · Appointed 13 November 2018
Grogan, Robert
Director · Appointed 28 July 2018
Irish
Born December 1959 (66)
Director · Appointed 28 July 2018
Also at Kepak Proten Limited (proposed for strike-off), Kepak Kirkham Limited, Big Al's Food Company Limited · more companies
Irish
Born September 1951 (75)
Officer history (18 former)
5 June 2026
21 December 2023
Appointed Martin, Walter as Secretary
29 September 2022
Resigned Keating, Liam as Secretary
29 September 2022
31 December 2020
13 November 2018
Appointed Mcchesney, Barry as Secretary
28 July 2018
28 July 2018
Appointed Keating, Liam as Secretary
28 July 2018
28 July 2018
28 July 2018
28 July 2018
28 July 2018
Appointed Grogan, Robert as Director
30 June 2018
30 June 2018
31 August 2017
22 August 2017
17 July 2017
17 July 2017
24 August 2015
24 August 2015
23 March 2015
1 August 2014
20 June 2014
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
Resigned D.W. Director 1 Limited as Corporate Director
21 January 2013
21 January 2013
21 January 2013
21 January 2013
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 July 2018
Ceased Boparan Holdings 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
- £3,401,357
- Cash
- £34,157
- Turnover
- £648,378,395
- Profit Before Tax
- £1,520,678
- Employees
- 1478
- Debt Ratio
- 98%
- Current Ratio
- 0.7x
- Profit Margin
- 0%
- Return on Equity
- 88%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,715,533 | £51,446,936 | £36,365,447 | £32,121,802 | £30,688,415 | £26,166,000 |
| Current Assets | £106,297,491 | £93,894,046 | £90,057,657 | £63,652,968 | £63,748,973 | £64,701,000 |
| Cash | £34,157 | £305,218 | £491,036 | £133,783 | £27,272 | £786,000 |
| Creditors (< 1 year) | £152,091,517 | £143,554,538 | £119,185,109 | £91,441,013 | £92,240,550 | £88,443,000 |
| Creditors (> 1 year) | £0 | £140,113 | £537,000 | |||
| Net Current Assets | (£45,794,026) | (£49,660,492) | (£29,127,452) | (£27,788,045) | (£28,491,577) | (£23,742,000) |
| Net Assets | £3,401,357 | £423,055 | £5,323,312 | £3,267,717 | £1,292,037 | £1,759,000 |
| Shareholder Funds | £3,401,357 | £423,055 | £5,323,312 | £3,267,717 | £1,292,037 | £1,759,000 |
| Turnover | £648,378,395 | £585,449,826 | £570,924,253 | £526,683,574 | £498,237,572 | £656,923,000 |
| Cost of Sales | £616,447,622 | £558,168,148 | £535,645,477 | £503,105,473 | £479,454,990 | £628,448,000 |
| Gross Profit | £31,930,773 | £27,281,678 | £35,278,776 | £23,578,101 | £18,782,582 | £28,475,000 |
| Admin Expenses | £9,695,627 | £12,646,154 | £16,543,695 | £8,662,283 | £8,579,258 | £10,328,000 |
| Staff Costs | £56,372,746 | £52,251,225 | £46,897,139 | £40,354,685 | £39,931,595 | £61,459,000 |
| Operating Profit | £6,897,884 | (£1,965,450) | £6,117,506 | £4,929,704 | £1,779,361 | (£6,045,000) |
| Profit Before Tax | £1,520,678 | (£6,625,257) | £3,465,595 | £2,420,680 | £122,649 | (£10,042,000) |
| Tax | (£1,457,624) | (£1,725,000) | £445,000 | £590,000 | £310,000 | |
| Profit for Period | £2,978,302 | (£4,900,257) | £2,055,595 | £1,975,680 | (£467,351) | (£10,352,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of capital following an allotment of shares | 3 | ||
| 18 June 2026 | Appointment of a director | 2 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 30 September 2024 | 3 |
Other companies in this industry
Shrewsbury
Pontefract
Exeter
Northampton
Bedale
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →