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Cash

£904k

-59.7% lowest in 3 filed years

Net assets

£13m

-13.2% lowest in 3 filed years

Employees

251

-5.6% lowest in 3 filed years

Profit before tax

-£2.6m

+10.2% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £63,445,410£57,646,047£52,164,174 -9.5%
Operating profit -£1,503,671-£2,824,785-£2,458,240 +13%
Profit before tax -£1,440,753-£2,941,981-£2,641,231 +10.2%
Net profit -£568,996-£2,167,678-£1,942,211 +10.4%
Cash £1,601,044£2,244,044£904,492 -59.7%
Total assets less current liabilities —£16,503,048£13,651,648 -17.3%
Net assets £16,852,708£14,685,030£12,742,819 -13.2%
Equity £16,852,708£14,685,030£12,742,819 -13.2%
Average employees 289266251 -5.6%
Wages £13,698,459£14,481,102£11,290,821 -22%
Directors' remuneration £0£0— —
Directors' pension contributions £0£0— —
Highest paid director £0£0— —

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 2023-12-312024-12-312025-12-31
Operating margin -2.4%-4.9%-4.7%
Net margin -0.9%-3.8%-3.7%
Return on capital employed —-17.1%-18.0%
Gearing (liabilities / total assets) 52.0%55.4%58.2%
Current ratio 1.76x1.09x0.91x
Interest cover -43.20x-11.61x-11.56x

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. NATURES MENU LIMITED 2013-03-21 → present
  2. ANGLIAN MEAT PRODUCTS LIMITED 1997-10-22 → 2013-03-21
  3. ANGLIAN MEAT PRODUCTS (WATTON) LIMITED 1981-03-02 → 1997-10-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a cash flow forecast to 30 June 2027, being the going concern review period assessed. Given continuing planned future investment in advertising and promotional spend the company is reliant on parental support. Therefore, Agrolimen SA has confirmed that it will provide such financial support as necessary to enable the company to meet its liabilities for the going concern review period.”

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
BERGER, Tim Director 2026-04-14 Aug 1974 Spanish
DYNE, Jennifer Director 2026-04-14 Nov 1984 British
GARCIA, Jordi Junyent Director 2019-07-13 Nov 1968 Spanish
GARRIGA, Carina Solsona Director 2026-04-14 Apr 1974 Spanish
Show 19 resigned officers
Name Role Appointed Resigned
COROMINA, Gonzalo Raspall Secretary 2017-07-13 2020-02-27
TAYLOR, Richard Philip Leslie Secretary — 2012-05-25
CAMPAMÀ, Maria Camí Director 2025-04-01 2026-04-14
CLATWORTHY, Paula Michelle Director 2014-12-12 2020-02-27
COROMINA, Gonzalo Raspall Director 2015-12-03 2020-02-27
FERRANDO, Ramon Andreu Director 2015-12-03 2020-02-27
GARCIA, Enric Gozalbo Director 2023-01-02 2025-03-31
GESTI, Marc Jove Director 2020-02-27 2025-03-31
HALLIWELL, Jeffrey John Director 2014-12-12 2017-07-13
LANGAN, James Anthony Director 2019-07-13 2020-02-27
MAUNDER, Scott Kenneth Director 2007-04-26 2012-05-25
PASTOR, Alvaro Jose Marti Director 2020-02-27 2023-01-02
PÉREZ, Maria Araceli Garcia Director 2024-06-17 2026-04-14
ROY, Peter Coventry Director 2014-12-12 2020-02-27
SOUTH, Neil Frank Director 2012-05-25 2014-05-16
TAYLOR, Craig Richard Director — 2019-07-13
TAYLOR, Marilyn Director 1994-03-07 2012-05-25
TAYLOR, Richard Philip Leslie Director — 2012-05-25
TORRES, Francisco Javier Serra Director 2017-07-13 2019-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anexhold Limited Corporate entity Shares 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type full
2026-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 CH01 officers Change person director company with change date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-05-14 AA accounts Accounts with accounts type full
2023-09-18 AA accounts Accounts with accounts type full
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-01-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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