BOUSTEAD BEEF UK LTD

09860820
Active London

Other food services

0 employees website.com
Other food services
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BOUSTEAD BEEF UK LTD

09860820

Other food services

Founded 6 Nov 2015 Active London, United Kingdom 0 employees website.com
Other food services

Previous Company Names

THE RHODESIAN BEEF COMPANY LIMITED 6 Nov 2015 — 18 Jan 2021
Accounts Submitted 29 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 18 Dec 2025 Next due 19 Nov 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for BOUSTEAD BEEF UK LTD (09860820), an active company based in London, United Kingdom. Incorporated 6 Nov 2015. Other food services. 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 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Officers

2 active 1 resigned
Status
Gavin HavercroftDirectorBritishEngland556 Nov 2015Active
Nick Anthony HavercroftDirectorBritishZimbabwe616 Nov 2015Active

Shareholders

Shareholders (3)

Nicholas Anthony Havercroft
50.0%
Kinde & Co Limited
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Anthony Havercroft

British

Active
Notified 10 Oct 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Nicholas Anthony Havercroft

British

Active
Notified 10 Oct 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
24 Nov 2025OfficersTermination of Gavin Havercroft as director on 15 Nov 2025
19 Nov 2025OfficersChange to director Mr Gavin Havercroft on 15 Nov 2025
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

24 Nov 2025 Officers

Termination of Gavin Havercroft as director on 15 Nov 2025

19 Nov 2025 Officers

Change to director Mr Gavin Havercroft on 15 Nov 2025

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 18 Dec 2025

Termination of Gavin Havercroft as director on 15 Nov 2025

7 months ago on 24 Nov 2025

Change to director Mr Gavin Havercroft on 15 Nov 2025

7 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Oct 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 29 Jul 2025