Bramble Foods started in year 2007 as Private Limited Company with registration number 06426069. The Bramble Foods company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Market Harborough at Bramble Foods. Postal code: LE16 9EE. Since 7th January 2008 Bramble Foods Limited is no longer carrying the name Harborough Foods.
At the moment there are 3 directors in the the firm, namely Ken O., Christopher N. and Antony F.. In addition one secretary - Christopher N. - is with the company. As of 14 May 2024, there were 2 ex directors - Nigel F., Ed N. and others listed below. There were no ex secretaries.
| Office Address | Bramble Foods |
| Office Address2 | Crosby Road |
| Town | Market Harborough |
| Post code | LE16 9EE |
| Country of origin | United Kingdom |
| Registration Number | 06426069 |
| Date of Incorporation | Tue, 13th Nov 2007 |
| Industry | Manufacture of other food products n.e.c. |
| Industry | |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 20 March 2009
Position: Director
Appointed: 04 February 2008
Position: Director
Appointed: 02 January 2008
Position: Director
Appointed: 02 January 2008
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Bramble Foods Group Holdco Limited from Market Harborough, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Antony F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bramble Foods Group Holdco Limited
Bramble Foods Crosby Road, Market Harborough, LE16 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12498421 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony F.
| Notified on | 13 November 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel F.
| Notified on | 13 November 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Harborough Foods | January 7, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 585 951 | 563 780 | 497 074 | 1 905 329 |
| Current Assets | 3 648 930 | 4 287 695 | 5 586 769 | 7 346 942 |
| Debtors | 2 050 881 | 2 665 292 | 4 169 482 | 4 363 545 |
| Net Assets Liabilities | 2 944 602 | 3 634 013 | 4 340 375 | 5 676 268 |
| Other Debtors | 465 346 | 920 026 | 920 397 | 919 027 |
| Property Plant Equipment | 401 961 | 452 195 | 414 156 | 372 114 |
| Total Inventories | 1 012 098 | 1 058 623 | 920 213 | 1 078 068 |
| Other | ||||
| Audit Fees Expenses | 6 150 | 6 196 | 6 604 | |
| Accrued Liabilities Deferred Income | 176 285 | 175 370 | 183 479 | 171 420 |
| Accumulated Depreciation Impairment Property Plant Equipment | 315 253 | 352 377 | 440 855 | 402 652 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 96 415 | |||
| Administrative Expenses | 1 336 235 | 1 312 029 | ||
| Amounts Owed By Directors | 321 500 | 934 385 | 1 209 385 | |
| Average Number Employees During Period | 63 | 65 | 72 | 76 |
| Cash Cash Equivalents Cash Flow Value | 563 780 | 497 074 | 1 905 329 | |
| Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities | -404 | |||
| Cash Receipts From Sales Interests In Associates | -3 600 | |||
| Corporation Tax Payable | 375 924 | 415 325 | ||
| Corporation Tax Recoverable | 104 488 | 303 675 | 393 050 | |
| Cost Sales | 7 526 840 | 8 139 822 | ||
| Creditors | 1 072 929 | 1 063 770 | 1 619 670 | 2 007 411 |
| Current Tax For Period | 176 717 | 325 950 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 227 | -5 503 | ||
| Depreciation Expense Property Plant Equipment | 141 513 | 124 026 | ||
| Depreciation Impairment Expense Property Plant Equipment | 141 513 | 124 026 | ||
| Distribution Costs | 2 230 405 | 2 205 421 | ||
| Finished Goods Goods For Resale | 525 111 | 677 367 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 1 271 | 1 285 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 631 566 | 3 316 568 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -7 253 | -6 969 | ||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -437 292 | -348 340 | ||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 692 105 | -170 325 | ||
| Gain Loss In Cash Flows From Change In Inventories | -138 410 | 157 855 | ||
| Gain Loss On Disposals Property Plant Equipment | 6 722 | 9 719 | ||
| Government Grant Income | 263 526 | |||
| Gross Profit Loss | 4 237 867 | 4 695 987 | ||
| Income Taxes Paid Refund Classified As Operating Activities | -257 296 | -375 924 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 117 859 | 141 513 | 124 026 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 421 | |||
| Interest Income On Bank Deposits | 447 | 574 | ||
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 447 | 574 | ||
| Interest Payable Similar Charges Finance Costs | 421 | |||
| Interest Received Classified As Investing Activities | -447 | -574 | ||
| Net Cash Flows From Used In Operating Activities | -642 497 | -1 754 959 | ||
| Net Cash Generated From Operations | -900 214 | -2 130 883 | ||
| Net Current Assets Liabilities | 2 576 001 | 3 223 925 | 3 967 099 | 5 339 531 |
| Net Finance Income Costs | 447 | 574 | ||
| Net Interest Paid Received Classified As Operating Activities | -421 | |||
| Operating Profit Loss | 881 826 | 1 655 766 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 162 229 | |||
| Other Disposals Property Plant Equipment | 176 660 | |||
| Other Interest Receivable Similar Income Finance Income | 447 | 574 | ||
| Other Operating Income Format1 | 210 599 | 477 229 | ||
| Other Taxation Social Security Payable | 216 156 | 311 789 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 105 312 | 54 145 | ||
| Prepayments Accrued Income | 123 124 | 133 145 | 134 403 | 129 719 |
| Proceeds From Sales Property Plant Equipment | -24 590 | -24 150 | ||
| Profit Loss | 706 362 | 1 335 893 | ||
| Profit Loss On Ordinary Activities Before Tax | 881 852 | 1 656 340 | ||
| Property Plant Equipment Gross Cost | 717 214 | 804 572 | 855 011 | 774 766 |
| Purchase Other Long-term Assets Classified As Investing Activities | -616 498 | -275 417 | ||
| Purchase Property Plant Equipment | -121 342 | -96 415 | ||
| Raw Materials Consumables | 395 102 | 400 701 | ||
| Social Security Costs | 171 816 | 196 996 | ||
| Staff Costs Employee Benefits Expense | 2 084 403 | 2 144 941 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 40 880 | 35 377 | ||
| Tax Expense Credit Applicable Tax Rate | 167 552 | 314 705 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 2 867 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 800 | 4 457 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 175 490 | 320 447 | ||
| Total Assets Less Current Liabilities | 2 977 962 | 3 676 120 | 4 381 255 | 5 711 645 |
| Total Operating Lease Payments | 290 999 | 288 262 | ||
| Trade Creditors Trade Payables | 592 456 | 477 362 | 844 111 | 1 108 877 |
| Trade Debtors Trade Receivables | 1 462 411 | 1 186 133 | 1 876 622 | 1 712 364 |
| Turnover Revenue | 11 764 707 | 12 835 809 | ||
| Wages Salaries | 1 807 275 | 1 893 800 | ||
| Advances Credits Directors | 934 385 | 1 209 385 | ||
| Advances Credits Made In Period Directors | 275 404 | |||
| Advances Credits Repaid In Period Directors | 404 | |||
| Company Contributions To Defined Benefit Plans Directors | 61 628 | 4 401 | ||
| Director Remuneration | 247 142 | 243 230 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 308 770 | 247 631 | ||
| Other Non-audit Services Fees | 3 288 | 2 907 | 3 048 | |
| Total Fees To Auditors | 5 800 | 6 150 | ||
| Amount Specific Advance Or Credit Directors | 38 875 | 276 000 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 38 875 | 276 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 000 | 3 600 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 80 735 | 53 035 | ||
| Disposals Property Plant Equipment | 127 266 | 70 903 | ||
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 33 360 | 42 107 | 40 880 | |
| Taxation Social Security Payable | 304 188 | 411 038 | 592 080 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 214 624 | 121 342 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (26 pages) |
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