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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

1 item

Cash

£425K

+166.2% vs 2024

Net assets

£91M

-8.4% vs 2024

Employees

3,233

-4.7% vs 2024

Profit before tax

-£14M

+69.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-05-312025-05-31
Turnover £849,200,318£895,136,626
Operating profit -£44,227,577-£13,728,877
Profit before tax -£44,062,657-£13,553,287
Net profit -£37,699,178-£8,333,271
Cash £159,781£425,344
Total assets less current liabilities £99,521,002£91,187,731
Net assets £99,521,002£91,187,731
Equity £99,521,002£91,187,731
Average employees 3,3923,233
Wages £105,300,487£102,594,068
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

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 -5.2%-1.5%
Net margin -4.4%-0.9%
Return on capital employed -44.4%-15.1%
Gearing (liabilities / total assets) 74.3%82.1%
Current ratio 1.05x1.05x

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 4 times since incorporation

  1. FACCENDA FOODS LIMITED 2014-04-28 → present
  2. FACCENDA PRODUCTS LIMITED 2014-04-28 → 2014-04-28
  3. FACCENDA GROUP LIMITED 1999-05-28 → 2014-04-28
  4. FACCENDA CHICKEN LIMITED 1982-06-24 → 1999-05-28
  5. LEANPLACE LIMITED 1982-02-03 → 1982-06-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Whitley Stimpson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a firm expectation that the Group possesses sufficient resources and ongoing positive cash generation to invest in its operational platform and to continue trading for the foreseeable future. This expectation is supported by stronger business performance in the second half of the 2025 financial year and continued improvement into the 2026 financial year. The directors acknowledge the principal risks and challenges associated with the trading period ahead. However, they consider that, under all reasonable downside scenarios, sufficient measures are available to avoid breaching any financial covenants. Given the above, and after making enquiries of the directors at Group level, the directors and management of the Avara Foods Group have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. FACCENDA FOODS LIMITED · parent
    1. Cranberry Foods Limited 100% · UK
    2. Faccenda Foods (Lincs) Limited 100% · UK

Significant events

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

People

7 active · 25 resigned

Name Role Appointed Born Nationality
BRODIE, Andrew James Director 2010-05-01 May 1971 British
BYWATER, Robert Peter Director 2025-06-01 May 1982 British
CULSHAW, Julian Henry Director 2025-06-01 Oct 1971 British
HALL, Christopher James Director 2018-01-27 Aug 1966 British
JENNINGS, Robert John Director 2025-06-01 May 1969 British
NEILSON, David Angus Director 2021-10-21 Apr 1974 British
POLLOCK, Sonia Elizabeth Director 2025-02-01 Nov 1977 British
Show 25 resigned officers
Name Role Appointed Resigned
FACCENDA, Susan Secretary 2018-02-13
AMES, John Edward Director 1998-04-30
CHATTERTON, Peter Charles Director 2001-02-11
CHOULERTON, Gregor Director 2010-05-01 2018-01-27
DAVIDSON, Philip Murray Alexander Director 2010-05-01 2023-04-19
DAWKINS, Andrew Director 2002-07-15 2025-05-31
DOOLEY, Andrew Michael Director 2010-05-01 2018-01-27
FACCENDA, Ian James Director 1997-09-05 2018-01-27
FACCENDA, Robin Michael Director 2018-01-27
FACCENDA, Susan Director 2018-01-27
FOSTER, Deborah Jane Director 2014-08-12 2023-05-31
FOSTER, Deborah Jane Director 2010-05-01 2014-08-12
GOULD, Robert Nathan Director 2003-10-13 2007-04-27
HIDSON, David Director 2023-06-01 2025-05-31
KEEBLE, David Director 2002-08-02 2021-10-18
LEWINS, Andrew Jon Director 2013-05-01 2015-04-30
MCLAUGHLIN, David Director 1998-06-08 1999-09-30
MORLEY, Christopher David Director 2016-05-01 2018-01-27
NOBLE, Barry Director 1998-11-04
PROUD, Philip Edmund Director 2018-01-27 2025-05-31
REED, John William Director 2018-01-27 2023-05-31
SMITH, Paul Reginald Director 2003-11-01 2018-01-27
TEMPEST, Andrew Director 2003-03-03 2009-04-30
THIEL, Alan Director 1998-05-01 2010-08-04
WILLIAMS, David Meurig Director 2003-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avara Foods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-27 Active
Viking Foods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-31 Ceased 2018-01-27
Faccenda Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-09-15

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2026-02-26 AA accounts Accounts with accounts type full
2026-02-06 CH01 officers Change person director company with change date PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-03-21 AP01 officers Appoint person director company with name date PDF
2025-02-25 AA accounts Accounts with accounts type full
2024-10-08 MR05 mortgage Mortgage charge part release with charge number PDF
2024-10-08 MR05 mortgage Mortgage charge part release with charge number PDF
2024-10-08 MR05 mortgage Mortgage charge part release with charge number PDF
2024-10-08 MR05 mortgage Mortgage charge part release with charge number PDF
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page