BOPARAN HOLDINGS LIMITED

03558065
Active United Kingdom

Activities of head offices

13,865 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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BOPARAN HOLDINGS LIMITED

03558065

Activities of head offices

Founded 5 May 1998 Active United Kingdom 13,865 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

2 SISTERS HOLDINGS LIMITED 5 May 1998 — 30 Jul 1999
Accounts Submitted 4 May 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 20 May 2026 Next due 31 May 2027 11 months remaining
Net assets £-262M £105M 2025 year on year
Total assets £603M £95M 2025 year on year
Total Liabilities £865M £200M 2025 year on year
Charges 20
8 outstanding 12 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOPARAN HOLDINGS LIMITED (03558065), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 5 May 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 27 Jul → 26 Jul 2025
Type group
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£105.40M

Increased by £58.20M (+123%)

Net Assets

-£261.60M

Increased by £104.80M (+29%)

Total Liabilities

£864.70M

Decreased by £199.50M (-19%)

Turnover

£2563.20M

Decreased by £486.00M (-16%)

Employees

13865

Decreased by 994 (-7%)

Debt Ratio

143%

Decreased by 10 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
26 Jul Year End
2024
27 Jul 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

Funding Rounds 1
Grants 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2024Debt Financing
Investor 2Oct 2024Debt Financing

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boparan Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boparan Midco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOPARAN HOLDCO LIMITED united kingdom
BOPARAN MIDCO LIMITED united kingdom
BOPARAN HOLDINGS LIMITED Current Company
BOPARAN FOODS LIMITED united kingdom
2SSG LIMITED united kingdom
2 SISTERS FISH LIMITED united kingdom
BOPARAN FINANCE PLC united kingdom
AMBER PROTEINS LIMITED united kingdom
2SLG LIMITED united kingdom
PENWOOD FOODS LIMITED united kingdom

Charges

Charges

8 outstanding 12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth, Fifth And Ninth Floor Premises, 1-3 Colmore Row, Birmingham (B3 2BJ) BIRMINGHAM
Leasehold-15 Mar 2013
Fourth, Fifth And Ninth Floor Premises, 1-3 Colmore Row, Birmingham (B3 2BJ)
Leasehold
Added 15 Mar 2013
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
4 May 2026AccountsAnnual accounts made up to 26 Jul 2025
2 Dec 2025OfficersAppointment of Mr Mark Fraser Doleman as director on 1 Dec 2025
4 Nov 2025OfficersTermination of Ian Anthony Ellis as director on 31 Oct 2025
20 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

4 May 2026 Accounts

Annual accounts made up to 26 Jul 2025

2 Dec 2025 Officers

Appointment of Mr Mark Fraser Doleman as director on 1 Dec 2025

4 Nov 2025 Officers

Termination of Ian Anthony Ellis as director on 31 Oct 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 months ago on 20 May 2026

Annual accounts made up to 26 Jul 2025

1 months ago on 4 May 2026

Appointment of Mr Mark Fraser Doleman as director on 1 Dec 2025

7 months ago on 2 Dec 2025

Termination of Ian Anthony Ellis as director on 31 Oct 2025

7 months ago on 4 Nov 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 20 May 2025