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Binghams Food Limited SHEFFIELD

Binghams Food started in year 2007 as Private Limited Company with registration number 06351192. The Binghams Food company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sheffield at 148-154 Western Road. Postal code: S10 1LD.

The company has 3 directors, namely Graham N., Peter F. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 23 August 2007 and Graham N. and Peter F. have been with the company for the least time - from 25 October 2021. Currenlty, the company lists one former director, whose name is Stella M. and who left the the company on 25 October 2021. In addition, there is one former secretary - Stella M. who worked with the the company until 25 October 2021.

This company operates within the S10 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1078068 . It is located at 148-154 Western Road, Sheffield with a total of 1 cars.

Binghams Food Limited Address / Contact

Office Address 148-154 Western Road
Town Sheffield
Post code S10 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06351192
Date of Incorporation Thu, 23rd Aug 2007
Industry Production of meat and poultry meat products
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Graham N.

Position: Director

Appointed: 25 October 2021

Peter F.

Position: Director

Appointed: 25 October 2021

Peter M.

Position: Director

Appointed: 23 August 2007

Stella M.

Position: Secretary

Appointed: 23 August 2007

Resigned: 25 October 2021

Stella M.

Position: Director

Appointed: 23 August 2007

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Panicium Limited from Buxton, England. The abovementioned PSC is categorised as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter M. This PSC owns 50,01-75% shares. Moving on, there is Stella M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Panicium Limited

Fawside Farm Longnor, Buxton, SK17 0RA, England

Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England & Wales Company Registry
Registration number 11440002
Notified on 25 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 30 June 2016
Ceased on 25 October 2021
Nature of control: 50,01-75% shares

Stella M.

Notified on 30 June 2016
Ceased on 25 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth97 975118 537217 889353 134506 290     
Balance Sheet
Cash Bank In Hand38 64548 19675 32859 324223 465     
Cash Bank On Hand    223 465409 392450 773632 8041 103 9021 600 151
Current Assets307 249326 749359 431417 148625 424821 042875 3691 097 1621 601 5712 020 885
Debtors199 978201 393219 810295 268327 685311 385313 220326 894326 167245 353
Intangible Fixed Assets-33 100-32 364-31 628-30 892-30 156     
Net Assets Liabilities    536 446794 128918 7341 203 2841 579 6261 818 497
Net Assets Liabilities Including Pension Asset Liability97 975118 537217 889353 134506 290     
Other Debtors    807887720820320320
Property Plant Equipment    415 091414 176400 313537 230522 964269 493
Stocks Inventory68 62677 16064 29362 55674 274     
Tangible Fixed Assets340 751344 642342 401435 411415 091     
Total Inventories    74 274100 265111 376137 464171 502175 381
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 000     
Profit Loss Account Reserve47 97568 537167 889303 134456 290     
Shareholder Funds97 975118 537217 889353 134506 290     
Other
Accrued Liabilities    120 87094 70089 288109 579122 272102 947
Accumulated Depreciation Impairment Property Plant Equipment    182 626222 409259 821272 689327 900309 955
Average Number Employees During Period     2324242326
Bank Borrowings    56 62033 393    
Bank Borrowings Overdrafts    24 23114 668    
Corporation Tax Payable    51 98176 01130 35344 95798 76975 768
Creditors    55 26022 816326 944371 089486 339420 668
Creditors Due After One Year128 247100 18079 62892 97455 260     
Creditors Due Within One Year388 678405 199357 060339 065418 289     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       34 6857 44573 625
Disposals Property Plant Equipment       48 7739 210285 000
Finance Lease Liabilities Present Value Total    22 3208 1488 148   
Fixed Assets307 651312 278310 773404 519384 935     
Government Grants Payable       16 91553 87744 719
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       -22 914  
Increase From Depreciation Charge For Year Property Plant Equipment     39 78337 41247 55362 65655 680
Intangible Fixed Assets Aggregate Amortisation Impairment-22 625-23 361-24 097-24 833-25 569     
Intangible Fixed Assets Amortisation Charged In Period -736-736-736-736     
Intangible Fixed Assets Cost Or Valuation-55 725-55 725-55 725-55 725      
Net Current Assets Liabilities-81 429-78 4502 37178 083207 135435 268548 425726 0731 115 2321 600 217
Number Shares Allotted 50 00050 00050 00050 000     
Other Creditors    9 5989 79116 24815 87518 18818 449
Other Taxation Social Security Payable    8 1896 0158 5529 4379 2959 727
Par Value Share 1111     
Prepayments Accrued Income    23 54426 04326 20128 14228 95026 251
Property Plant Equipment Gross Cost    597 717636 585660 134809 919850 864579 448
Provisions For Liabilities Balance Sheet Subtotal    30 52032 50030 00460 01958 57051 213
Provisions For Liabilities Charges 15 11115 62736 49430 520     
Recoverable Value-added Tax    41 31624 48924 92323 93923 45223 802
Secured Debts166 315124 914102 24879 62756 620     
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 000     
Tangible Fixed Assets Additions 22 02017 277121 02721 015     
Tangible Fixed Assets Cost Or Valuation419 855441 875459 152576 702597 717     
Tangible Fixed Assets Depreciation79 10497 233116 751141 291182 626     
Tangible Fixed Assets Depreciation Charged In Period 18 12919 51824 54041 335     
Tangible Fixed Assets Disposals   3 477      
Total Additions Including From Business Combinations Property Plant Equipment     38 86823 549198 55850 15513 584
Total Assets Less Current Liabilities226 222233 828313 144482 602622 226849 444948 7381 263 3031 638 1961 869 710
Trade Creditors Trade Payables    189 799166 360174 355174 326183 938169 058
Trade Debtors Trade Receivables    262 018259 966261 376273 993273 445194 980
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment       -11 220  

Transport Operator Data

148-154 Western Road
City Sheffield
Post code S10 1LD
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 26th, January 2024 		Free Download (12 pages)

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