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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£29M

+45.2% vs 2024

Employees

323

-3.9% vs 2024

Profit before tax

£13M

+332.5% vs 2024

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £292,584,000£292,735,000
Operating profit £7,203,000£16,268,000
Profit before tax £3,071,000£13,283,000
Net profit £1,895,000£9,536,000
Cash
Total assets less current liabilities £22,446,000£29,992,000
Net assets £20,161,000£29,271,000
Equity £20,161,000£29,271,000
Average employees 336323
Wages £13,382,000£14,666,000
Directors' remuneration £247,000£240,000

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

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 2024-05-312025-05-31
Operating margin 2.5%5.6%
Net margin 0.6%3.3%
Return on capital employed 32.1%54.2%
Current ratio 0.81x1.00x
Interest cover 2.06x5.48x

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. SUN VALLEY FOODS LIMITED 1996-05-24 → present
  2. SUN VALLEY POULTRY LIMITED 1960-12-19 → 1996-05-24

Audit & accounting basis

Accounting basis
FRS 102
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue to operate as a going concern for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

2 active · 37 resigned

Name Role Appointed Born Nationality
FOWLER, David Andrew Director 2024-04-30 Jan 1985 British
SHEPHERD, Claire Margaret Director 2022-05-05 May 1983 British
Show 37 resigned officers
Name Role Appointed Resigned
CHILDS, David Alan Secretary 2001-02-28 2002-03-01
KEMPENAAR, Cornelis Johannes Secretary 1992-06-01
LO'BUE, Dena Michelle Secretary 2013-10-09 2025-02-06
MARLOR, Steven James Secretary 2006-07-21 2009-07-01
OLIVER, Charles Iain Secretary 2002-03-01 2006-07-21
OLIVER, Christopher William Secretary 2009-07-01 2013-10-09
ORLEDGE, Stephen Secretary 1993-05-21 2001-02-28
ROBINSON, Peter John Secretary 1992-06-01 1993-05-21
ALLAN, Peter Michael Director 2018-01-26 2020-05-15
BASSETT, James Dennis Director 1996-03-29
CHILDS, David Alan Director 2001-02-28 2002-03-01
CONWAY, Paul Damian Director 1996-03-29 2003-02-28
CRUZ DIAZ, Maria Del Pilar Director 2013-10-09 2015-08-04
DE BRAAL, Peter Director 2000-11-28 2016-11-01
GRAHAM, Kevin Bruce Director 2016-03-01 2018-06-11
GUILL, Hugh Buckler Director 1996-03-29 2005-06-01
HYENNE, Xavier Director 2013-10-09 2016-03-01
IRWIN, Michael Francis Gerard Director 2018-01-26 2018-12-07
KEMPENAAR, Cornelis Johannes Director 1992-06-01
MANN, Haydn Alexander Director 2020-05-15 2022-01-31
MARLOR, Steven James Director 2006-05-31 2009-07-01
MARSH, Donald William David Director 2008-03-04 2018-01-26
MAXFIELD, Richard Director 2005-06-01 2011-11-24
NELSON-SMITH, David Austin Director 1996-03-29
NETO, Jose Noronha Director 2020-09-29 2024-04-30
OLIVER, Charles Iain Director 2005-06-01 2006-07-21
OLIVER, Christopher William Director 2009-07-01 2013-10-09
ORLEDGE, Stephen Director 2001-02-28
PHILLIPS, Edward Courtenay, Lt Colonel Director 1996-03-29
PILLING, Ian Geoffrey Director 2001-09-19 2002-08-08
REED, John William Director 2008-03-04 2018-01-26
SHOOTER, Christopher John Director 2018-06-11 2019-08-13
SIKES, James Brian Director 2011-11-24 2013-10-09
SKOLD, Lee Barclay Director 1996-03-29
THOMPSON, Mary Lane Director 2015-08-04 2018-06-11
TILLER, Paul John Director 1996-03-29 2000-11-28
URQUIDI NEGRON, Federico Director 2018-12-07 2022-05-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cargill Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2026-02-16 AA accounts Accounts with accounts type full
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 AD02 address Change sail address company with old address new address PDF
2025-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-04 AA accounts Accounts with accounts type full
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-05-18 TM01 officers Termination director company with name termination date PDF
2022-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-10 TM01 officers Termination director company with name termination date PDF
2022-01-19 AA accounts Accounts with accounts type full

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
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page