STIRCHLEY BACON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05736399

Incorporation date

09/03/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (89 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (16 pages)

19/08/2025

Register inspection address has been changed from Stirchley Bacon Company Limited Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN England to C/O Sofina Foods Ltd Hugden Way Malton N Yorks YO17 9NE

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

21/05/2025

Registration of charge 057363990005, created on 2025-05-09

View PDF (76 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (15 pages)

23/12/2024

Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10

View PDF (1 pages)

23/12/2024

Appointment of Mr Robert James Powell as a secretary on 2024-12-10

View PDF (2 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (2 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

14/10/2024

Registration of charge 057363990004, created on 2024-10-07

View PDF (76 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

28/06/2024

Statement by Directors

View PDF (1 pages)

28/06/2024

Solvency Statement dated 28/06/24

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Statement of capital on 2024-06-28

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/12/2023

Appointment of Mr Jonathan David Luckhurst as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18

View PDF (1 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (103 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (19 pages)

08/06/2023

Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (3 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (107 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (19 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (107 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STIRCHLEY BACON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2025

Next confirmation date

12/08/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORD LIMITED	Nominee Director	09/03/2006 - 09/03/2006	5355
JPCORS LIMITED	Nominee Secretary	09/03/2006 - 09/03/2006	5391
Walshe, John	Director	25/08/2015 - 03/07/2020	1
Ellis, Stephen Paul	Director	03/07/2020 - 18/07/2022	26
Pollard, Natalie Susan	Secretary	01/11/2009 - 25/08/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STIRCHLEY BACON HOLDINGS LIMITED

STIRCHLEY BACON HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STIRCHLEY BACON HOLDINGS LIMITED?

STIRCHLEY BACON HOLDINGS LIMITED is currently Active. It was registered on 09/03/2006 .

Where is STIRCHLEY BACON HOLDINGS LIMITED located?

STIRCHLEY BACON HOLDINGS LIMITED is registered at C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE.

What does STIRCHLEY BACON HOLDINGS LIMITED do?

STIRCHLEY BACON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STIRCHLEY BACON HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 29/03/25.