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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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 844752
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

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 2024-12-312025-12-31
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 1.32x1.10x
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

  1. MARLOW FOODS LIMITED 1990-10-31 → present
  2. CHILTON FOODS LIMITED 1984-07-13 → 1990-10-31
  3. 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

  1. MARLOW FOODS LIMITED · parent
    1. Quorn Foods Inc 100% · USA · Distributor of Quorn products
    2. Quorn Smart Life GmbH 100% · Germany · Distributor of Quorn products
    3. Cauldron Foods Limited 100% · United Kingdom · Dormant
    4. Quorn Foods Limited 100% · United Kingdom · Dormant
    5. Quorn Foods Sweden AB 100% · Sweden · Sales office and distributor of Quorn products

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 PDF
2025-09-29 AA accounts Accounts with accounts type group
2025-06-20 SH01 capital Capital allotment shares PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2024-10-14 AP03 officers Appoint person secretary company with name date PDF
2024-10-14 TM02 officers Termination secretary company with name termination date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-18 AA accounts Accounts with accounts type group
2024-03-19 SH01 capital Capital allotment shares PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type group
2023-09-11 AP03 officers Appoint person secretary company with name date PDF
2023-09-06 CH01 officers Change person director company with change date PDF
2023-04-25 AP01 officers Appoint person director company with name date PDF
2023-04-24 TM02 officers Termination secretary company with name termination date PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF
2022-11-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page