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Cash

£13m

-32% lowest in 3 filed years

Net assets

£29m

+0.4% vs 2024

Employees

555

0% vs 2024

Profit before tax

-£300k

-135.8% lowest in 3 filed years

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 £186,553,866£184,525,897£169,417,935 -8.2%
Operating profit £618,437£471,539-£698,352 -248.1%
Profit before tax £761,020£839,470-£300,186 -135.8%
Net profit £522,020£1,001,670£108,499 -89.2%
Cash £22,197,718£19,554,968£13,299,491 -32%
Total assets less current liabilities £38,721,547£29,378,260£29,287,962 -0.3%
Net assets £38,328,527£29,147,440£29,255,939 +0.4%
Equity £38,328,527£29,147,440£29,255,939 +0.4%
Average employees 568555555 0%
Wages £18,085,439£18,968,384£19,755,608 +4.2%
Directors' remuneration £665,304£661,794£685,958 +3.7%
Directors' pension contributions £2,639£2,642£2,642 0%
Highest paid director £230,401£223,111£233,501 +4.7%

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 0.3%0.3%-0.4%
Net margin 0.3%0.5%0.1%
Return on capital employed 1.6%1.6%-2.4%
Gearing (liabilities / total assets) 44.0%50.8%49.5%
Current ratio 2.09x1.80x1.70x

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 1 time since incorporation

  1. BECKETT'S FOODS LIMITED 1998-09-14 → present
  2. BECKETTS FOODS LIMITED 1988-05-12 → 1998-09-14

Audit & accounting basis

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

“After reviewing the Company's forecasts and management's assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

6 active · 13 resigned

Name Role Appointed Born Nationality
AVRAIN, Guillaume Jean Joel Daniel Secretary 2022-09-30 — —
AVRAIN, Guillaume Jean Joel Daniel Director 2021-10-08 Jan 1978 French
CLARKE, Andrew Grahame Director 2022-10-31 May 1980 British
CORNES, Jeremy Adam Director — Aug 1967 British
CORNES, Timothy William Director — Aug 1966 British
RUTHERFORD, Stephen Henry Director 2021-10-08 Nov 1967 English
Show 13 resigned officers
Name Role Appointed Resigned
CORNES, Anthony William Secretary — 1992-03-30
ROSCHKOWSKI, Heike Secretary 2016-04-12 2022-09-30
TOMKINS, Rebecca Lydia Secretary 1992-03-30 2011-07-22
BÜRGER, Carl Ernst Director 2016-04-12 2022-10-31
CORNES, Anthony William Director — 2002-08-10
DALY, Thomas Brian Director 1995-11-20 2011-07-22
DUFFE, Frank Director 2016-04-12 2022-10-31
DUFFE, Frank Director 2011-07-22 2016-03-16
EBELING, Michael Director 2011-07-22 2016-03-15
FENSVIG, Peder Toft Director 2011-07-22 2016-03-15
JAKOBSEN, Carsten Svejgaard Director 2012-04-23 2022-09-30
JOHNS, Christopher Alan Director 2005-03-03 2010-11-03
TOMKINS, Rebecca Lydia Director 1996-02-06 2011-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cpc Foods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type full PDF
2026-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-10 AA accounts Accounts with accounts type full PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AA accounts Accounts with accounts type full
2023-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-11-04 TM01 officers Termination director company with name termination date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-10-04 AP03 officers Appoint person secretary company with name date PDF
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-10-04 TM02 officers Termination secretary company with name termination date PDF
2022-09-12 AA accounts Accounts with accounts type full
2022-04-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-11 AP01 officers Appoint person director company with name date PDF
2021-10-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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