BRITISH BEEF COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
4-year trend · vs Consumer Staples median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | — | |
| Operating profit | £0 | £0 | — | — | — | |
| Profit before tax | £0 | £0 | — | — | — | |
| Net profit | — | — | £0 | £0 | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | £2 | 0% | |
| Net assets | — | — | — | — | — | |
| Equity | £2 | £2 | £2 | £2 | 0% | |
| Average employees | 0 | 0 | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | — |
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.
Name history
Renamed 1 time since incorporation
- BRITISH BEEF COMPANY LIMITED 1996-01-11 → present
- PALADION LIMITED 1995-02-28 → 1996-01-11
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Ireland Audit Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 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 |
| MARTIN, Walter | Director | 2026-06-05 | Apr 1985 | 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 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.