Braid Foods (holdings) Limited WORCESTER


Braid Foods (holdings) started in year 2008 as Private Limited Company with registration number 06589330. The Braid Foods (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Worcester at Kroma House Mill Lane. Postal code: WR8 9HB. Since Friday 20th June 2008 Braid Foods (holdings) Limited is no longer carrying the name Hc 1076.

The company has 5 directors, namely Rebecca B., Richard S. and Robert M. and others. Of them, John V. has been with the company the longest, being appointed on 1 July 2019 and Rebecca B. has been with the company for the least time - from 12 April 2021. As of 11 July 2025, there were 4 ex directors - Linda M., Deborah C. and others listed below. There were no ex secretaries.

Braid Foods (holdings) Limited Address / Contact

Office Address Kroma House Mill Lane
Office Address2 Wadborough
Town Worcester
Post code WR8 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06589330
Date of Incorporation Fri, 9th May 2008
Industry Wholesale of meat and meat products
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (467 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Rebecca B.

Position: Director

Appointed: 12 April 2021

Richard S.

Position: Director

Appointed: 23 March 2020

Robert M.

Position: Director

Appointed: 09 November 2019

Clive B.

Position: Director

Appointed: 09 November 2019

John V.

Position: Director

Appointed: 01 July 2019

Linda M.

Position: Director

Appointed: 12 April 2021

Resigned: 06 January 2023

Deborah C.

Position: Director

Appointed: 12 April 2021

Resigned: 04 April 2025

Mark C.

Position: Director

Appointed: 09 November 2019

Resigned: 12 April 2021

Joseph K.

Position: Director

Appointed: 29 September 2008

Resigned: 01 July 2019

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 29 September 2008

Harrison Clark (secretarial) Limited

Position: Corporate Secretary

Appointed: 09 May 2008

Resigned: 29 September 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Slinky Holdings Limited from Gibraltar, Gibraltar. The abovementioned PSC is classified as "a limited", 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.

Slinky Holdings Limited

57-63 Line Wall Road, Gibraltar, Gibraltar, Gibraltar

Legal authority Gibraltar
Legal form Limited
Country registered Gibraltar
Place registered Slinky Holdings Limited
Registration number Gi100646
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hc 1076 June 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand1 037 702901 870947 4771 014 331
Debtors35 497306 638344 609369 889
Net Assets Liabilities-1 047 529-1 070 657-1 072 276-1 057 909
Other Debtors34 542103 73986 95788 686
Other
Accrued Liabilities Deferred Income18 5128 5007 0493 286
Amounts Owed By Directors 202 899257 652262 775
Amounts Owed To Directors500500  
Amounts Owed To Group Undertakings Participating Interests2 101 6052 201 6882 338 8352 433 636
Average Number Employees During Period6766
Corporation Tax Payable 68 478  
Creditors2 120 7342 279 1662 364 3632 442 130
Investments 111
Investments Fixed Assets6111
Investments In Subsidiaries61  
Nominal Value Allotted Share Capital1111
Number Shares Issued Fully Paid 111
Other Remaining Investments 111
Other Taxation Payable 68 47818 4795 208
Par Value Share 111
Prepayments Accrued Income   18 428
Recoverable Value-added Tax955   
Trade Creditors Trade Payables117   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 9th May 2025
filed on: 12th, June 2025
Free Download (3 pages)

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