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Cash

£42m

+355% highest in 3 filed years

Net assets

£752m

+0.1% vs 2024

Employees

13,902

-3.9% lowest in 3 filed years

Profit before tax

£46m

-25.4% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-27

Metric Trend 2023-12-302024-12-282025-12-27 Δ vs prior
Turnover £1,852,903,000£1,947,571,000£1,936,873,000 -0.5%
Operating profit £91,675,000£76,476,000£61,496,000 -19.6%
Profit before tax £79,827,000£61,045,000£45,554,000 -25.4%
Net profit £55,132,000£38,339,000£23,691,000 -38.2%
Cash £18,352,000£9,244,000£42,062,000 +355%
Total assets less current liabilities £980,758,000£959,778,000£972,159,000 +1.3%
Net assets £773,340,000£751,428,000£751,841,000 +0.1%
Equity £773,340,000£751,428,000£751,841,000 +0.1%
Average employees 14,68914,47313,902 -3.9%
Wages £443,734,000£475,898,000£492,889,000 +3.6%
Directors' remuneration —£4,365,000£6,073,000 +39.1%
Highest paid director £2,418,000£2,509,000£4,784,000 +90.7%

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 2023-12-302024-12-282025-12-27
Operating margin 4.9%3.9%3.2%
Net margin 3.0%2.0%1.2%
Return on capital employed 9.3%8.0%6.3%
Gearing (liabilities / total assets) 50.9%53.9%54.8%
Current ratio 1.53x0.15x1.42x
Interest cover 4.43x3.09x2.55x

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 2 times since incorporation

  1. BAKKAVOR FOODS LIMITED 2006-11-17 → present
  2. GEEST FOODS LIMITED 1988-09-02 → 2006-11-17
  3. GEEST ASSOCIATES LIMITED 1972-07-07 → 1988-09-02

Audit & accounting basis

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

“The Directors therefore consider that the Company has sufficient liquidity to meet its liabilities as they fall due for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. BAKKAVOR FOODS LIMITED · parent
    1. Moorish Limited 100% · United Kingdom · Manufacture of fresh prepared foods
    2. Bakkavor Iberica S.L.U. 100% · Spain · Distribution
    3. Bakkavor Estates Limited 100% · United Kingdom · Property management
    4. Butterdean Products Limited 100% · United Kingdom · Dormant non-trading company

Significant events

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

People

5 active · 29 resigned

Name Role Appointed Born Nationality
EVANS, Michael Secretary 2026-01-21 — —
BECK, Kirsty Director 2026-01-21 Mar 1988 British
FINNEY, Lee Director 2026-01-21 Mar 1970 British
MILEY, Lee Director 2024-11-01 May 1973 British
PARTON, Andy Director 2026-01-21 May 1976 British
Show 29 resigned officers
Name Role Appointed Resigned
DURRANT, Dawn Elizabeth Secretary 1999-12-07 2005-11-25
HOWES, Richard Secretary 2010-03-31 2010-07-05
JOWETT, Jonathan David Secretary 2009-08-05 2010-03-31
PUNNETT, Jolyon Secretary 2005-11-25 2009-08-05
ROBERTSON, Neil Charles Secretary 1998-08-07 1999-12-07
SCRIVEN, Jane Katherine Secretary 1991-07-08 1998-08-07
STANSBURY, John Secretary 2010-07-05 2012-02-01
TAGOE-BANNERMAN, Annabel Secretary 2019-06-21 2026-01-21
WALLACE, Brian Godman Secretary — 1991-07-08
WITHAM, Simon Secretary 2012-02-01 2019-06-21
ARNADOTTIR, Hildur Director 2007-03-28 2008-03-20
DUTTON, John Edward Director 1998-09-21 2002-03-31
EDWARDS, Michael Director 2021-06-29 2026-01-21
GUDMUNDSSON, Agust Director 2005-05-25 2022-11-01
GUDMUNDSSON, Lydur Director 2005-05-25 2007-01-24
HOWES, Richard David Director 2007-01-24 2010-10-15
MACIELINSKI, Peter Martin Director — 1998-12-31
MENZIES-GOW, Robert Ian Director 1996-11-25 2002-09-27
PATES, Gordon Christopher Director 2009-10-08 2011-03-07
PULLEN, Jonathan Mark Director 1995-11-21 2005-09-30
SAVAGE, Ann Director 2009-10-08 2011-03-07
SCRIVEN, Jane Katherine Director 1993-07-01 2005-05-20
SPIRLING, John William Director — 1995-09-01
SUGDEN, David Arnold Director — 1996-01-10
VAN GEEST, Leonard Waling Director — 1993-07-01
VOYLE, Gareth John Director 1998-09-21 2006-05-26
WALDRON, Benjamin Jay Director 2021-06-29 2024-10-31
WALLACE, Brian Godman Director — 1995-04-03
WALTON, Francis Brian Director 2009-10-08 2011-01-27

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2026-09-15 AA01 accounts Change account reference date company current shortened PDF
2026-09-01 AA accounts Accounts with accounts type full
2026-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AD01 address Change registered office address company with date old address new address PDF
2026-01-29 AD01 address Change registered office address company with date old address new address PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-28 AP03 officers Appoint person secretary company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-06 AP01 officers Appoint person director company with name date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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