MAPLE LEAF FOODS UK LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
£6K
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£222K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in Note 2 of the financial statements, the directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.
Profit before tax
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,053,000 | -£222,000 | |
| Profit before tax | — | -£222,000 | |
| Net profit | — | -£222,000 | |
| Cash | — | £6,000 | |
| Total assets less current liabilities | -£1,126,000 | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+78.9%
-£1,053,000 -£222,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 93.5% | — |
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 2 times since incorporation
- MAPLE LEAF FOODS UK LIMITED 1996-01-01 → present
- MAPLE LEAF MILLS LIMITED 1991-07-01 → 1996-01-01
- CANADA PACKERS (U.K.) LIMITED 1962-07-25 → 1991-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 2 of the financial statements, the directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company completed a buy-in of the Scheme in March 2023 with a quotation premium of £3,316,000 to Just Retirement Limited. The Company recognized £826,000 of settlement loss during 2023 in the statement of profit and loss relating to the buy-in.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2015-07-23 | — | — |
| MARTIN, Sean Peter | Director | 2021-01-15 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2015-07-23 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2015-07-23 | — | — |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, David John | Secretary | 2003-04-01 | 2005-04-29 |
| BRENNAN, Catherine | Secretary | 2011-01-28 | 2012-10-31 |
| CAPPUCCITTI, Rocco | Secretary | 2011-01-28 | 2015-07-23 |
| CAPPUCCITTI, Rocco | Secretary | 2008-10-07 | 2011-01-28 |
| CLARKE, Paul Lee | Secretary | 2008-10-15 | 2008-12-02 |
| IRWIN, Clifford Edward | Secretary | 2008-12-02 | 2011-01-28 |
| JARED, Diane Patricia | Secretary | — | 1998-08-24 |
| MARCHE, Natalie Mae | Secretary | 2008-10-07 | 2009-06-30 |
| MAYCOCK, Peter Granville | Secretary | 1998-08-24 | 2000-11-13 |
| SINGER, Dianne | Secretary | 2011-01-28 | 2015-07-23 |
| SINGER, Dianne | Secretary | 2008-10-07 | 2011-01-28 |
| TOWNSEND, Alan John | Secretary | 2000-11-13 | 2003-03-31 |
| WENGELER, Max Christian | Secretary | 2005-04-29 | 2006-12-05 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2010-03-04 | 2011-01-28 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 | 2008-10-15 |
| PITSEC LIMITED | Corporate Secretary | 2011-01-28 | 2015-07-23 |
| BAKER, Peter | Director | 2009-04-06 | 2013-04-30 |
| BALDRY, Carl Steven | Director | 2016-02-01 | 2021-01-15 |
| BALLANTYNE, Gordon Brent | Director | — | 1995-07-20 |
| BILYEA, Maurice Edward | Director | — | 2005-04-12 |
| BOYES, David William | Director | 2013-08-01 | 2014-05-23 |
| CAPPUCCITTI, Rocco | Director | 2010-10-29 | 2015-07-23 |
| CLARKE, Paul Lee | Director | 2007-06-30 | 2008-12-02 |
| CORRIGAN, Paula Celine | Director | 2015-07-23 | 2016-02-01 |
| DETLEFSEN, Michael Erik | Director | 2005-04-18 | 2007-09-30 |
| DUNLAVEY, John Matthew | Director | 2000-08-01 | 2001-09-30 |
| DUNNELL, Frank | Director | — | 1996-11-01 |
| ELKINS, Anthony Michael | Director | — | 2002-03-29 |
| IRWIN, Clifford Edward | Director | 2008-12-02 | 2014-05-23 |
| JARED, Diane Patricia | Director | 1996-10-25 | 1998-08-24 |
| LIVERMORE, Frederick John | Director | — | 2003-12-21 |
| MAYCOCK, Peter Granville | Director | 1997-06-04 | 2001-09-30 |
| MCCAIN, Michael Harrison | Director | 1999-07-19 | 2010-02-25 |
| MCLEAN, Archibald Duncan | Director | 1995-07-20 | 1999-01-01 |
| SARTISSON, Scott Glenn | Director | 2001-10-01 | 2007-06-30 |
| STENTOFT, Kristian | Director | 2002-11-26 | 2005-05-27 |
| TRICKER, David John | Director | — | 1999-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.