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Cash

£62m

+72.7% highest in 3 filed years

Net assets

£169m

+22.3% highest in 3 filed years

Employees

1,948

+2.5% highest in 3 filed years

Profit before tax

£41m

+9.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £239,335,000£259,466,000£264,491,000 +1.9%
Operating profit £31,978,000£36,715,000£39,938,000 +8.8%
Profit before tax £31,855,000£37,271,000£40,734,000 +9.3%
Net profit £23,608,000£28,054,000£30,695,000 +9.4%
Cash £15,713,000£36,122,000£62,398,000 +72.7%
Total assets less current liabilities £116,927,000£152,474,000£184,017,000 +20.7%
Net assets £109,798,000£137,852,000£168,547,000 +22.3%
Equity £109,798,000£137,852,000£168,547,000 +22.3%
Average employees 1,9071,9001,948 +2.5%
Wages £58,476,000£64,881,000£66,706,000 +2.8%
Directors' remuneration £1,402,000£3,005,000£1,958,000 -34.8%
Directors' pension contributions ——£10,000 —
Highest paid director £489,000£1,841,000£523,000 -71.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 13.4%14.2%15.1%
Net margin 9.9%10.8%11.6%
Return on capital employed 27.3%24.1%21.7%
Gearing (liabilities / total assets) 28.3%26.3%24.9%
Current ratio 1.80x2.32x2.68x
Interest cover 62.95x73.72x43.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. APETITO LIMITED 2000-04-27 → present
  2. WALDENS WILTSHIRE FOODS LIMITED 1928-10-06 → 2000-04-27

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have a reasonable expectation that apetito has more than adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements”

Group structure

  1. APETITO LIMITED · parent
    1. Charlton Food Services Limited 100% · United Kingdom
    2. Homecare Foods Limited 100% · Ireland
    3. Wiltshire Farm Foods Limited 100% · United Kingdom
    4. Wiltshire Farm Foods Munster Limited 100% · Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 22 resigned

Name Role Appointed Born Nationality
WILLIS, Jonathan Paul Secretary 2024-07-01 — —
CHAMBERS, Amanda Director 2025-05-19 Dec 1991 British
COJEEN, Victoria Director 2025-10-30 Jun 1976 British
KEEGAN, Jason Ian Director 2025-05-19 May 1971 British
LARKIN, Sharon Virginia Director 2025-01-13 Dec 1964 British
SHEPPARD, Lee Director 2025-01-13 Jan 1971 British
STONE, Ian Andrew Director 2006-03-22 Jul 1966 British
WILLIS, Jonathan Paul Director 2024-07-01 Nov 1971 British
Show 22 resigned officers
Name Role Appointed Resigned
LIVINGSTONE, Robert Murray Secretary — 2004-02-29
RING, Richard Peter Secretary 2004-03-01 2024-06-30
BAUMGART, Joerg Director 2012-10-01 2023-10-31
BRUMMER, Hartmut, Dr Director 1995-12-18 2002-12-12
DREUSE, Wolfgang Director 1995-12-18 2012-10-01
DUSTERBERG, Wolfgang Director 1995-12-18 2021-01-08
ELSDEN, Richard James Director 2001-10-01 2004-11-01
EMERY, Neil Stuart Director 2011-04-21 2013-07-31
FORRESTER, Graham John, Mr. Director 2006-03-22 2018-12-12
FREESTON, Paul Robert Director 1999-11-08 2024-12-31
HAYNES, Benedict William Hanbury Director 2008-01-01 2016-06-30
JACKSON, David Craig Director 1997-08-08 1999-03-17
KESSY, Christian Director 2012-10-01 2024-11-15
KONIETZKO, Manfred August Karl, Dr Director 2002-03-06 2012-10-01
LIVINGSTONE, Robert Murray Director — 2004-02-29
MORRIS, Karen Director 2012-09-18 2014-09-30
RING, Richard Peter Director 2003-10-01 2024-06-30
RUFF, Andres Director 2007-05-01 2013-03-25
RUSSELL, Graham John Director 2004-09-22 2010-12-06
THOERNER, Martin Ulrich Director 2002-03-06 2005-09-30
WALDEN, Benjamin Roger Director — 2000-11-17
WORRALL, Richard Geoffrey Director 2019-07-29 2026-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Apetito (Uk) Holdings Ltd Corporate entity Shares 75–100% 2022-01-01 Active
Mr Richard Peter Ring Individual Significant influence 2017-02-26 Ceased 2021-12-21

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full
2026-07-02 TM01 officers Termination director company with name termination date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-15 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-07-08 AP03 officers Appoint person secretary company with name date PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page