MARLOW FOODS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£13M
-36.5% vs 2024
Net assets
£136M
+6.4% vs 2024
Employees
752
-10.9% vs 2024
Profit before tax
-£17M
+40.7% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £186,681,000 | £184,516,000 | |
| Operating profit | -£24,416,000 | -£14,518,000 | |
| Profit before tax | -£27,839,000 | -£16,516,000 | |
| Net profit | -£27,993,000 | -£16,698,000 | |
| Cash | £20,854,000 | £13,250,000 | |
| Total assets less current liabilities | £168,324,000 | £151,050,000 | |
| Net assets | £127,799,000 | £135,940,000 | |
| Equity | £127,799,000 | £135,940,000 | |
| Average employees | 844 | 752 | |
| Wages | £43,062,000 | £39,932,000 | |
| Directors' remuneration | £1,483,000 | £1,383,000 |
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 2025-12-31 vs 2024-12-31
-
Turnover
-1.2%
£186,681,000 £184,516,000
-
Cash
-36.5%
£20,854,000 £13,250,000
-
Net assets
+6.4%
£127,799,000 £135,940,000
-
Employees
-10.9%
844 752
-
Operating profit
+40.5%
-£24,416,000 -£14,518,000
-
Profit before tax
+40.7%
-£27,839,000 -£16,516,000
-
Wages
-7.3%
£43,062,000 £39,932,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -13.1% | -7.9% | |
| Net margin | -15.0% | -9.0% | |
| Return on capital employed | -14.5% | -9.6% | |
| Gearing (liabilities / total assets) | 44.5% | 35.0% | |
| Current ratio | 1.32x | 1.10x | |
| Interest cover | -5.64x | -6.23x |
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
- MARLOW FOODS LIMITED 1990-10-31 → present
- CHILTON FOODS LIMITED 1984-07-13 → 1990-10-31
- IMPKEMIX (NO. 14) LIMITED 1983-09-12 → 1984-07-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The forecasts including the downside scenario, together with other factors, illustrate that the company may require additional funding and support from Monde Nissin Corporation, the Parent Company under certain scenarios. Consequently, the Directors have obtained a letter of parental support from Monde Nissin Corporation, the company's ultimate parent, that confirms that the Parent Company will provide financial support to the Company to assist in meeting its liabilities to the extent that funding is not otherwise available to the Company to meet such liabilities. The directors have reviewed the Parent Company cash flow forecasts to confirm its ability to provide such support until 30 June 2027. Therefore, the Directors have a reasonable and proper expectation that the Group will continue to have adequate resources for the foreseeable future and therefore have prepared the financial statements on a going concern basis.”
Group structure
- MARLOW FOODS LIMITED · parent
- Quorn Foods Inc 100%
- Quorn Smart Life GmbH 100%
- Cauldron Foods Limited 100%
- Quorn Foods Limited 100%
- Quorn Foods Sweden AB 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLESDEN, Matthew Phillip | Secretary | 2024-10-11 | — | — |
| COOPER, Nicholas Ian | Director | 2023-03-30 | Jul 1972 | British |
| FLOCHEL, David Christophe Marc | Director | 2025-03-17 | Jul 1973 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Mark Lykke | Secretary | 2023-09-08 | 2024-10-11 |
| CARTER, Mark Andrew | Secretary | — | 1992-06-30 |
| HARVEY, James Laurence | Secretary | 2016-11-01 | 2023-03-30 |
| HINES, Christine Anne | Secretary | 2005-06-06 | 2007-12-31 |
| HOWELL, Richard Edward | Secretary | 1995-03-01 | 2005-06-06 |
| LOFNES, Martin Sigvald | Secretary | 2011-03-07 | 2016-11-01 |
| MEADOWS, Barry | Secretary | 1992-07-01 | 1995-03-01 |
| WILBRAHAM, Simon Nicholas | Secretary | 2007-12-31 | 2011-03-07 |
| BANKS, Peter George | Director | 1994-10-01 | 2005-06-06 |
| BATEMAN, Nicholas John | Director | — | 1994-12-23 |
| BERTACCA, Marco | Director | 2020-01-31 | 2025-03-17 |
| BEVERIDGE, Howard Paul | Director | 2008-03-18 | 2008-05-31 |
| BOLTON, Stephen Thomas | Director | 2005-06-06 | 2008-04-11 |
| BRADBURY, Vernon John | Director | 1999-03-12 | 2005-06-06 |
| BRENNAN, Kevin Francis | Director | 2011-03-07 | 2020-01-31 |
| CARTER, Michael William | Director | 2009-01-15 | 2010-12-31 |
| COLLINS, Peter David | Director | 1994-10-01 | 2005-06-06 |
| CRAVEN, Patrick | Director | 1994-10-01 | 1996-03-27 |
| HANCOCK, Geoffrey Charles | Director | 1994-10-01 | 1997-06-01 |
| HARVEY, James Laurence | Director | 2016-11-01 | 2023-03-30 |
| HOWELL, Richard Edward | Director | 2005-11-22 | 2007-03-29 |
| HOWELL, Richard Edward | Director | 1995-01-05 | 2005-06-06 |
| HUGHES, Mark Rivers | Director | 2009-08-31 | 2011-03-07 |
| HUGHES, Nicholas David | Director | 1995-05-22 | 2005-06-06 |
| KELLY, Timothy Geoffrey | Director | 2008-03-18 | 2011-03-07 |
| LAWSON, Robert | Director | 2008-03-18 | 2009-06-30 |
| LEACH, Paul Alan | Director | 2008-03-02 | 2009-08-31 |
| LOFNES, Martin Sigvald | Director | 2011-03-07 | 2016-11-01 |
| LONGHORN, Jane | Director | 1996-03-27 | 1998-05-15 |
| LONGWORTH, Guy William | Director | 2003-07-24 | 2005-06-06 |
| OSBORNE, Peter John | Director | — | 1994-10-01 |
| PEELER, Andrew Michael | Director | 2008-03-19 | 2011-03-07 |
| PICKLES, Ralph Graham | Director | — | 1995-04-27 |
| PINKNEY, John Turner | Director | 2000-05-03 | 2003-05-23 |
| RAGG, Pudens Leonard, Dr | Director | — | 1994-10-01 |
| SCHOFIELD, Robert John | Director | 2009-01-15 | 2011-03-07 |
| SHEAHAN, Raymond Joseph, Dr | Director | — | 1994-10-01 |
| SMART, James Ramsay | Director | 2010-09-22 | 2011-03-07 |
| STOREY, Ian | Director | 1994-10-01 | 1994-11-10 |
| THOMAS, Paul | Director | 2005-06-06 | 2009-08-31 |
| WILSON, David Martin | Director | 1995-05-22 | 2005-06-06 |
| WISE, Suzanne Elizabeth | Director | 2009-03-02 | 2011-03-07 |
| YORK, Ian | Director | 2008-03-18 | 2011-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monde Nissin (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | SH01 | capital | Capital allotment shares | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-09-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.