FACCENDA FOODS LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| 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 | 3,392 | 3,233 | |
| 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
-
Turnover
+5.4%
£849,200,318 £895,136,626
-
Cash
+166.2%
£159,781 £425,344
-
Net assets
-8.4%
£99,521,002 £91,187,731
-
Employees
-4.7%
3,392 3,233
-
Operating profit
+69%
-£44,227,577 -£13,728,877
-
Profit before tax
+69.2%
-£44,062,657 -£13,553,287
-
Wages
-2.6%
£105,300,487 £102,594,068
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| 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 | 1.05x | 1.05x |
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
- FACCENDA FOODS LIMITED 2014-04-28 → present
- FACCENDA PRODUCTS LIMITED 2014-04-28 → 2014-04-28
- FACCENDA GROUP LIMITED 1999-05-28 → 2014-04-28
- FACCENDA CHICKEN LIMITED 1982-06-24 → 1999-05-28
- 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
- FACCENDA FOODS LIMITED · parent
- Cranberry Foods Limited 100%
- Faccenda Foods (Lincs) Limited 100%
Significant events
- “Financial Year 2024 was a year of transformation for Avara. Factory closures, a reshaped supply chain and business restructure drove significant change which the business effectively delivered.”
- “H2 back to positive EBITDA generation. In the year exceptional costs of £1.49M related to closed site costs (factories and farms), plus people related costs (redundancies).”
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 | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-10-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-10-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-10-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.