BRITISH BEEF COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BRITISH BEEF COMPANY LIMITED 1996-01-11 → present
- PALADION LIMITED 1995-02-28 → 1996-01-11
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | — | — | |
| Operating profit | — | — | — | £0 | — | — | |
| Profit before tax | — | — | — | £0 | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | £2 | £2 | £2 | |
| Net assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Equity | £2 | £2 | £2 | £2 | £2 | £2 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 0.0% | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Walter | Secretary | 2023-12-21 | — | — |
| MCCHESNEY, Barry | Secretary | 2018-11-13 | — | — |
| GROGAN, Robert | Director | 2001-03-16 | Dec 1959 | Irish |
| HORGAN, John | Director | 1996-01-02 | Sep 1951 | Irish |
| WALKER, Simon | Director | 2020-12-31 | Nov 1965 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORGAN, John | Secretary | 1996-01-02 | 2001-03-16 |
| KEATING, Liam | Secretary | 2001-03-16 | 2022-09-29 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-02-28 | 1996-01-02 |
| GILTINANE, Cornelius | Director | 1996-01-02 | 2005-09-30 |
| KEATING, Liam | Director | 2001-03-16 | 2022-09-29 |
| MCGREAL, Liam | Director | 1996-01-02 | 2001-03-16 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1995-02-28 | 1996-01-02 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-02-28 | 1996-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kepak U.K. Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | AA | accounts | Accounts with accounts type small | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-26 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers