FENMARC PRODUCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£1K
-99.8% lowest in 6 filed years
Net assets
£8M
+8.8% highest in 6 filed years
Employees
357
+13.3% highest in 6 filed years
Profit before tax
£1M
+411.6% vs 2024
Net assets
8-year trend · vs Consumer Staples median
Accounts
8-year trend · latest reflected 2025-06-28
| Metric | Trend | 2019-06-30 | 2020-06-27 | 2021-06-26 | 2021-06-27 | 2022-06-25 | 2023-06-24 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £40,570,000 | £40,222,000 | — | £47,898,000 | £52,241,000 | £58,197,000 | £60,760,000 | |
| Operating profit | — | £1,425,000 | £1,126,000 | — | £607,000 | £1,135,000 | £1,029,000 | £2,001,000 | |
| Profit before tax | — | £1,276,000 | £1,007,000 | — | £349,000 | £533,000 | £216,000 | £1,105,000 | |
| Net profit | — | £1,022,000 | £600,000 | — | £289,000 | £618,000 | £118,000 | £794,000 | |
| Cash | — | £105,000 | £381,000 | — | £110,000 | £154,000 | £529,000 | £1,000 | |
| Total assets less current liabilities | — | £9,132,000 | £9,485,000 | — | £11,937,000 | £14,019,000 | £13,077,000 | £13,798,000 | |
| Net assets | — | £6,063,000 | £6,543,000 | — | £6,762,000 | £7,240,000 | £7,198,000 | £7,832,000 | |
| Equity | £5,161,000 | £6,063,000 | £6,543,000 | £6,543,000 | £6,762,000 | £7,240,000 | £7,198,000 | £7,832,000 | |
| Average employees | — | 256 | 254 | — | 279 | 311 | 315 | 357 | |
| Wages | — | £6,286,000 | £6,768,000 | — | £7,990,000 | £9,284,000 | £11,157,000 | £12,662,000 | |
| Directors' remuneration | — | £345,000 | £463,000 | — | £446,000 | £394,000 | £677,000 | £692,000 |
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 2025-06-28 vs 2024-06-29
-
Turnover
+4.4%
£58,197,000 £60,760,000
highest in 6 filed years
-
Cash
-99.8%
£529,000 £1,000
lowest in 6 filed years
-
Net assets
+8.8%
£7,198,000 £7,832,000
highest in 6 filed years
-
Employees
+13.3%
315 357
highest in 6 filed years
-
Operating profit
+94.5%
£1,029,000 £2,001,000
highest in 6 filed years
-
Profit before tax
+411.6%
£216,000 £1,105,000
-
Wages
+13.5%
£11,157,000 £12,662,000
highest in 6 filed years
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 | 2019-06-30 | 2020-06-27 | 2021-06-26 | 2021-06-27 | 2022-06-25 | 2023-06-24 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 3.5% | 2.8% | — | 1.3% | 2.2% | 1.8% | 3.3% | |
| Net margin | — | 2.5% | 1.5% | — | 0.6% | 1.2% | 0.2% | 1.3% | |
| Return on capital employed | — | 15.6% | 11.9% | — | 5.1% | 8.1% | 7.9% | 14.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 73.7% | 72.3% | |
| Current ratio | — | — | — | — | — | — | 1.15x | 1.19x | |
| Interest cover | — | 9.50x | 9.46x | — | 2.35x | 1.89x | 1.26x | 2.23x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “FY25 was relatively stable. Supply chain shocks were limited which helped to keep inflation steady, albeit remaining at relatively high levels by recent historic standards.”
- “achieved B Corp certification in August 2024 - a huge milestone for the business.”
- “on-boarded a new retail customer”
- “launched our added-value brand, Veg Table.”
- “continued to invest in our people and further develop a safe, positive workplace for everyone. We are proud to remain as a Living Wage employer, and we further expanded our benefits framework for all colleagues. These initiatives helped improve our colleague retention statistics to an all-time high. Safety remains our priority with our constant message nothing we do at work is worth getting hurt for. Our new mental health champions are growing in number and confidence to support their colleagues, and the encouragement and development of near miss reporting helped contribute to a 60% year on year reduction in accidents.”
- “The opening of our Prep Centre allowed us to bring several previously outsourced operations in-house, broadened our opportunities in direct sourcing from overseas, and allowed us to commission some world-first robotics.”
- “Our sourcing and growing credentials were further enhanced with Alfred G. Pearce (AGP) joining the Group.”
- “Focussed efforts to cut refrigeration-related emissions lowered Scope 1 emissions by 18.65 tonnes of CO2c, a 46% year-on-year reduction.”
- “Our decision to invest in our Prep Centre and internalise several upstream processes has resulted in an 11.2% increase in energy consumption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKETT, Philip Jonathan | Director | 2016-07-01 | Mar 1974 | British |
| HARROD, Mark Anthony | Director | 1997-01-28 | Jan 1963 | British |
| WALLER, James Graham | Director | 2023-02-15 | Jan 1967 | British |
| WILSON, Hayley | Director | 2019-11-01 | Aug 1980 | British |
| WINKWORTH, Jennifer | Director | 2023-10-01 | Mar 1988 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Richard James | Secretary | 2003-04-22 | 2009-03-16 |
| GARRETT, Graham Norman | Secretary | — | 1999-05-29 |
| HARVEY, Carole Anne | Secretary | 2009-03-16 | 2014-03-07 |
| SWIFT, Christopher John | Secretary | 1999-05-30 | 2003-04-22 |
| ANDERSON, Richard James | Director | 2003-01-20 | 2017-11-21 |
| BRITTAIN, Tanya Presley Georgette | Director | 2003-11-10 | 2004-04-07 |
| CHAMBERLAIN, Denis John | Director | — | 1998-11-19 |
| CHARLESWORTH, William Brian | Director | — | 1998-11-19 |
| COUPLAND, Peter Sidney | Director | 2008-05-01 | 2011-03-31 |
| CRICKMORE, Gary Arthur | Director | 2008-05-01 | 2011-04-19 |
| EDWARDS, Stuart Leslie | Director | — | 2002-10-31 |
| EVANS, Michael Joseph | Director | 1998-11-19 | 1998-11-24 |
| FOUNTAIN, David John | Director | — | 1998-11-19 |
| GARRETT, Graham Norman | Director | — | 1999-05-29 |
| GILBERT, Christopher John | Director | — | 1997-01-28 |
| GORDON, Wayne | Director | 2014-04-07 | 2015-01-09 |
| HARTLEY, John Edward | Director | — | 1991-01-29 |
| JEFFRIES, Anthony George | Director | 1994-01-25 | 1998-11-19 |
| JOLLEY, Francis James | Director | — | 1998-11-19 |
| MARKWELL, Philip Allpress | Director | — | 1993-12-07 |
| MILLIGAN, Katherine Elizabeth | Director | 2009-07-01 | 2017-02-01 |
| RUSSELL, Raymond Lewis | Director | — | 1991-01-29 |
| SEEL, Ian Crawford | Director | 1999-02-01 | 2002-10-31 |
| SWIFT, Christopher John | Director | 1999-06-14 | 2005-06-30 |
| TAYLOR, Mark Andrew | Director | 2009-07-01 | 2015-01-09 |
| WALNE, Nicholas John | Director | 2016-07-01 | 2017-09-26 |
| WALTON, Malcolm Frank | Director | 2011-09-01 | 2025-04-01 |
| WALTON, Matthew James | Director | 2016-07-01 | 2022-03-01 |
| WATERMAN, Nicholas | Director | 2003-11-10 | 2008-05-01 |
| WILLIS, Julian Duncan | Director | 2014-04-07 | 2014-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenmarc Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 284 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-12 RESOLUTIONS Resolution
- 2024-07-12 MA Memorandum articles
- 2024-07-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-12 | MA | incorporation | Memorandum articles | |
| 2024-07-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-02 | CH01 | officers | Change person director company with change date | |
| 2024-05-02 | CH01 | officers | Change person director company with change date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.