2 SISTERS MEAL SOLUTIONS LIMITED

15974354
Active Wakefield

Activities of head offices

0 employees website.com
Activities of head offices
2

2 SISTERS MEAL SOLUTIONS LIMITED

15974354

Activities of head offices

Founded 24 Sept 2024 Active Wakefield, England 0 employees website.com
Activities of head offices

Previous Company Names

2 SISTERS MEAL SOLUTIONS LTD 24 Sept 2024 — 13 May 2025
Accounts Submitted 6 May 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 3 months remaining
Net assets £-2M
Total assets £667K
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trinity Park House Fox Way Wakefield WF2 8EE England

Full company profile for 2 SISTERS MEAL SOLUTIONS LIMITED (15974354), an active company based in Wakefield, England. Incorporated 24 Sept 2024. 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
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£96.00k

Net Assets

-£1.72M

Total Liabilities

£2.38M

Turnover

N/A

Employees

N/A

Debt Ratio

358%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
26 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Fletcher, Ian AnthonyDirectorBritishEngland557 Oct 2025Active
Veepul PatelDirectorBritishEngland5324 Sept 2024Active

Shareholders

Shareholders (1)

Boparan Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOPARAN HOLDCO LIMITED united kingdom
BOPARAN MIDCO LIMITED united kingdom
2 SISTERS MEAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 26/07/25
6 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 26/07/25
6 May 2026AccountsAnnual accounts filed
6 May 2026AccountsAnnual accounts made up to 26 Jul 2025
8 Oct 2025OfficersAppointment of Mr Ian Anthony Fletcher as director on 7 Oct 2025
6 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 26/07/25

6 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 26/07/25

6 May 2026 Accounts

Annual accounts filed

6 May 2026 Accounts

Annual accounts made up to 26 Jul 2025

8 Oct 2025 Officers

Appointment of Mr Ian Anthony Fletcher as director on 7 Oct 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 26/07/25

2 months ago on 6 May 2026

Audit exemption statement of guarantee by parent company for period ending 26/07/25

2 months ago on 6 May 2026

Annual accounts filed

2 months ago on 6 May 2026

Annual accounts made up to 26 Jul 2025

2 months ago on 6 May 2026

Appointment of Mr Ian Anthony Fletcher as director on 7 Oct 2025

9 months ago on 8 Oct 2025