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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

None on the register

Cash

£6M

-36.6% vs 2023

Net assets

£17M

+16% highest in 4 filed years

Employees

97

+9% highest in 4 filed years

Profit before tax

£4M

+5.4% highest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £63,337,197£75,779,119£91,829,780£109,805,054
Operating profit £3,135,392£3,232,757£3,919,996£4,027,569
Profit before tax £2,848,822£3,870,879£4,102,748£4,324,517
Net profit £2,255,297£3,271,939£3,096,686£3,258,877
Cash £3,771,420£2,473,606£9,257,660£5,866,605
Total assets less current liabilities £9,698,748£11,870,615£14,846,081£17,226,113
Net assets £14,846,081£17,226,113
Equity £6,359,483£6,070,696£7,923,482£9,698,748£11,870,615£14,846,081£17,226,113
Average employees 75848997
Wages £4,866,314£5,214,130£6,267,866£6,398,451
Directors' remuneration £1,588,876£1,431,942

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.0%4.3%4.3%3.7%
Net margin 3.6%4.3%3.4%3.0%
Return on capital employed 32.3%27.2%26.4%23.4%
Gearing (liabilities / total assets) 55.6%52.0%
Current ratio 1.75x1.88x
Interest cover 116.13x704.76x71272.65x154906.50x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future and will be able to meet its liabilities as they fall due.”

Group structure

  1. R.H.AMAR & CO LIMITED · parent
    1. MBD Foods Limited 100% · United Kingdom · Dormant

Significant events

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

People

6 active · 14 resigned

Name Role Appointed Born Nationality
AMAR, Ruth Secretary 1992-12-14 British
AMAR, Henry Raoul Director May 1938 British
AMAR, James Henry Director 2020-07-01 Jan 1981 British
AMAR, Robert Edward Sam Director 2008-04-30 Apr 1976 British
BRADY, Timothy John Director 2001-03-14 Jul 1967 British
BURBAGE, Justin Director 2019-09-02 Feb 1975 British
Show 14 resigned officers
Name Role Appointed Resigned
SABATINI, Joan Secretary 1992-11-06
AMAR, Essie Director 1995-06-02
AMAR, Maureen Mathilda Susan Director 2004-09-28 2009-03-31
ANDERSON, David Director 2001-10-01 2005-02-03
EDMANS, James Director 1999-06-01 2000-09-30
EGAN, Michael James Director 1998-03-18
FRY, Simon Douglas Stewart Director 2006-01-01 2021-09-01
GAGE, Jonathan Moreton Director 1995-10-01 2005-06-30
HEYNEN, John Director 2012-09-17 2019-07-26
LANE, Christopher John Director 2005-10-01 2006-09-30
LILLEYSTONE, John Spencer Director 2010-10-01 2015-08-01
MELLOR, David James Director 2012-06-30
MUERS, April Director 2004-01-01 2013-05-08
TUHRIM, Paul Martin Director 2001-07-01 2026-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Henry Amar Individual Shares 25–50%, Voting 25–50% 2023-04-06 Active
Mr Robert Edward Sam Amar Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
James Henry Amar Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr Robert Edward Sam Amar Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Henry Raoul Amar Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active
Mrs Ruth Amar Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-09 MA Memorandum articles
  • 2026-01-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-03-06 AD01 address Change registered office address company with date old address new address PDF
2026-01-09 MA incorporation Memorandum articles
2026-01-03 RESOLUTIONS resolution Resolution
2025-08-26 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2023-06-29 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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