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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-12 (in 4mo)

Last made up 2025-08-29

Watchouts

None on the register

Cash

£1M

-68.1% vs 2024

Net assets

£198M

-44.6% vs 2024

Employees

1,236

-8.4% vs 2024

Profit before tax

£68M

-30.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £799,101,000£752,763,000
Operating profit £95,548,000£70,380,000
Profit before tax £98,792,000£68,252,000
Net profit £73,365,000£51,037,000
Cash £3,540,000£1,129,000
Total assets less current liabilities £391,692,000£320,113,000
Net assets £357,585,000£198,084,000
Equity £357,585,000£198,084,000
Average employees 1,3501,236
Wages £64,862,000£62,700,000
Directors' remuneration £4,205,000£5,686,000

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 12.0%9.3%
Net margin 9.2%6.8%
Return on capital employed 24.4%22.0%
Gearing (liabilities / total assets) 44.6%58.6%
Current ratio 1.51x1.30x
Interest cover 21.85x12.35x

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. MCCAIN FOODS (G.B.) LIMITED 1980-12-31 → present
  2. MCCAIN INTERNATIONAL LIMITED 1962-08-22 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the budgets and forecast for the Company and expect that the Company will continue to be profitable and generate a positive cash inflow. The Company also has access to available cash resources via the group cash pool facility if required. The Directors therefore have a reasonable expectation that the Company has adequate financial resources to meet its obligations as they fall due for a period of at least 12 months from the signing of the financial statements and continue in existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis of preparation in these financial statements.”

Significant events

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

People

8 active · 40 resigned

Name Role Appointed Born Nationality
BALL, Jamie Director 2025-03-31 May 1981 British
DE SANTIS, Leah Director 2025-03-01 Jan 1975 Canadian
HOFF, Andrew James Director 2017-07-01 Jun 1981 British
MOFFATT, Jillian Leigh Director 2023-04-01 Sep 1972 Canadian
OKE, Lisa Karen Director 2023-04-01 May 1986 British
RANCE, Alison Jane Director 2025-02-03 Oct 1971 British
TURTON, Charlotte Melanie Director 2022-07-18 Apr 1976 British
YOUNG, James Andrew Director 2021-09-20 Jun 1973 British
Show 40 resigned officers
Name Role Appointed Resigned
AMIN, Saeeda Naz Secretary 2015-10-02 2019-07-31
DENT, Geoffrey Secretary 1994-09-05 2015-10-02
KINDER, Harry Secretary 1995-03-31
AMIN, Saeeda Naz Director 2015-05-04 2019-07-31
BARTLETT, William Ashley Director 1998-05-18 2018-09-01
BATES, Andrew William Director 2019-10-01 2024-07-19
BRIDGES, Alan Norton Director 2008-08-04 2024-03-31
BURMAN, Peter John Director 2008-07-01
CALDER, Geoffrey Byron Director 1992-04-20 1998-05-18
CAMERON, Ian Scott Director 2009-06-30
DENT, Geoffrey Director 1995-03-31 2015-10-02
DWOBENG, Steve Kwame Dei Director 2006-02-17 2006-08-31
EYLES, Simon Richard Director 2008-03-03 2009-03-27
FRAWLEY, Robert Douglas Director 1995-07-31
HERD, Stuart William Director 2004-07-01 2018-09-01
HODGE, Mark Director 2013-11-25 2025-12-31
HOLBORN, Joanne Director 2019-10-01 2020-06-30
HUNTER, Ross Aleric Director 2000-01-04 2020-12-31
JEFFERSON, Susan Mary Director 2003-12-15 2012-01-01
JONES, Richard Michael Director 2014-04-14 2025-09-26
KINDER, Harry Director 1995-03-31
KONKLE, George Lloyd Director 1991-05-20
LEIVERS, Corinne Julie Director 1996-08-21 2003-10-31
MCCAIN, Allison Douglas Director 2023-11-01
MCCAIN, George Wallace Ferguson Director 1995-05-19
MCCAIN, Harold Harrison Director 2002-07-01
MCCAIN, Mark Crocket Director 1999-03-17 2020-08-04
MCCARTHY, Charles Middleton Allen Director 1998-05-18
METHERINGHAM, Daniel Derrick Director 2017-07-01 2021-02-28
MILLAR, Mary Elizabeth Director 2006-10-02 2012-12-31
PRIESTLY, Helen Jane Director 2009-09-01 2013-12-09
PURI, Bobby Director 2019-09-01 2023-07-11
SMELT, Richard John Director 2013-03-11 2018-10-05
SNAPE, Howard David Director 2018-09-13 2023-03-31
SNAPE, Howard David Director 2006-07-20 2014-04-14
STEWART, David Director 2007-07-20 2013-04-15
VAN DER WEL, Paul Director 1992-09-01 1995-03-31
VERMONT, Nicholas Ian Director 1998-05-18 2018-09-12
WATTS, Helen Director 2018-10-08 2025-01-31
YOUNG, John Richard Director 1998-08-06 2010-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mccain Uk H2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 TM01 officers Termination director company with name termination date PDF
2024-04-09 AA accounts Accounts with accounts type full
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-04-08 AA accounts Accounts with accounts type full
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page