Ltd Facts The UK company register, as filed

Register entry · No. 09590728

BOROUGH BROTH COMPANY LIMITED

Active Private Limited Company Incorporated 14 May 2015

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £601,298: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 May 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6, FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 8PW

    As filed with Companies House.

  2. Nature of business

    • 10130 Production of meat and poultry meat products

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. BOROUGH BROTH COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £6,347 £-601,298 42
31 May 2024 not published not published £12,891 £-250,717 26
31 May 2023 not published not published £56,230 £-333,752 15
31 May 2022 not published not published £2,026 £-180,073 15
31 May 2021 not published not published £1,632 £-190,739 16
31 May 2020 * not published not published £856 £53,728 13

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosamund Lucy Heathcote Director 14 May 2015 — February 1984 British · United Kingdom
Rory James Gibbs Director 25 Nov 2025 — February 1980 British · England
Mark Irving Escolme Director 25 Nov 2025 — March 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rosamund Lucy Heathcote Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1984 British · England
Piper Private Equity Fund Vii Lp company · Lp022113 · United Kingdom Ownership of shares 25 to 50 percent 25 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOROUGH BROTH COMPANY LIMITED still trading?

The register shows BOROUGH BROTH COMPANY LIMITED as active.

What does BOROUGH BROTH COMPANY LIMITED do?

It files the industry code 10130 (Production of meat and poultry meat products).

When was BOROUGH BROTH COMPANY LIMITED set up?

It was incorporated on 14 May 2015.

When are BOROUGH BROTH COMPANY LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BOROUGH BROTH COMPANY LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs BOROUGH BROTH COMPANY LIMITED?

BOROUGH BROTH COMPANY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10130), active, set up around the same time. More in this industry →

  1. 10166116 TRAILHEAD FINE FOODS LIMITED Active Private Limited Company Inc. 6 May 2016 10130 · Production of meat and poultry meat products
  2. 10085779 WALTER ROSE AND SON LIMITED Active Private Limited Company Inc. 25 Mar 2016 10130 · Production of meat and poultry meat products
  3. 10083203 SNOUTWOOD TROTTERS LIMITED Active Private Limited Company Inc. 24 Mar 2016 01460 · Raising of swine/pigs
  4. 10082514 DALE VALLEY ROSSENDALE LIMITED Active Private Limited Company Inc. 23 Mar 2016 10110 · Processing and preserving of meat
  5. 10077053 AL BARAKAH MEATS LTD Active Private Limited Company Inc. 22 Mar 2016 10130 · Production of meat and poultry meat products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House