THE BIG FOOD GROUP LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 13 May 2025

Net assets £159.80M £29.80M 2023 year on year

Total assets £198.90M £1.40M 2023 year on year

Total Liabilities £39.10M £28.40M 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£159.80M

Increased by £29.80M (+23%)

Total Liabilities

£39.10M

Decreased by £28.40M (-42%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 14 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Andrew David Yaxley	Director	British	United Kingdom	58	26 Feb 2021	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2018	Active
Veselin Bandev	Director	Bulgarian	United Kingdom	47	26 Oct 2018	Active

Shareholders

Shareholders (1)


Giant Bidco Limited	100.0%	350,385,320	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Booker Wholesale Holdings Limited

United Kingdom

Active

Notified 21 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Giant Bidco Limited

Ceased 21 Jan 2020

Ceased

See All Controllers

Group Structure

BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

THE BIG FOOD GROUP LIMITED Current Company

BF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-23	View(28 pages)
13 May 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-26 with no updates	View(3 pages)
18 Nov 2024	Accounts	Annual accounts made up to 2024-02-25	View(25 pages)
30 May 2024	Officers	Change to director Mr Andrew David Yaxley on 2021-07-01	View(2 pages)