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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Cash

£55K

-5.2% vs 2024

Net assets

£23M

+14.2% vs 2024

Employees

156

0% vs 2024

Profit before tax

£4M

-7.8% vs 2024

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-07-142020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover £103,606,193£101,322,217
Operating profit £4,094,982£3,818,084
Profit before tax £4,145,044£3,823,010
Net profit £2,913,133£2,833,908
Cash £58,042£55,023
Total assets less current liabilities £21,704,280£24,562,624
Net assets £20,427,534£23,332,942
Equity £24,996,473£20,427,534£23,332,942
Average employees 156156
Wages £7,640,336£7,801,644
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

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 2019-07-142020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Operating margin 4.0%3.8%
Net margin 2.8%2.8%
Return on capital employed 18.9%15.5%
Current ratio 1.49x1.69x
Interest cover 42.51x19.52x

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 5 times since incorporation — the current trading name was adopted 2024-12-23

  1. LAMB WESTON UK LTD 2024-12-23 → present
  2. LAMB-WESTON/MEIJER UK LIMITED 2024-11-13 → 2024-12-23
  3. LAMB WESTON UK LIMITED 2024-11-08 → 2024-11-13
  4. LAMB-WESTON/MEIJER UK LIMITED 1995-01-06 → 2024-11-08
  5. MEIJER FROZEN FOODS (UK) LIMITED 1991-03-04 → 1995-01-06
  6. SWISHBLOOM LIMITED 1991-02-14 → 1991-03-04

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the director's 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

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

People

2 active · 24 resigned

Name Role Appointed Born Nationality
MIENTJES, Ericus Cornelis Secretary 2024-10-07
KUIK, Stephan Van Director 2024-10-07 Dec 1972 Dutch
Show 24 resigned officers
Name Role Appointed Resigned
BERG, Gerrit Jan Van Den Secretary 2005-01-19 2005-08-16
GIDEONSE, David Secretary 2005-01-19
JANSEN, Gerard Secretary 2023-01-31 2024-10-07
LONGUEVILLE, William Secretary 2005-08-16 2007-01-02
VAN SEVER, Alfons Marie Johannes Secretary 2007-01-02 2013-07-08
VAN WIJK, Gerardus Marinus Secretary 2013-07-08 2014-04-01
VAN WOUWE, Simon Hendrik Peter Secretary 2014-04-01 2023-01-31
ALBAS, Bas Director 2010-04-01 2020-10-31
CLAVER, Gary Lloyd Wayne Director 2008-11-21 2011-11-01
GIDEONSE, David Director 1997-07-14 2005-01-19
GOTTSCHALK, Dwight Arthur Director 2000-07-17 2003-01-31
HUYBRECHTS, Guy Director 2003-01-31 2009-01-02
MCCLURE, Monte Director 1997-07-14 2000-07-17
ROGALSKY, Horst Dieter Director 2007-01-02 2008-11-21
SCHROEDER, Marc Pierre Johan Henri Director 2023-01-31 2024-10-07
VAN DER LINDE, Marinus Kornelis Director 2007-01-02 2007-07-01
VAN DER VLIES, Albert, Mr. Director 2007-04-16 2010-08-01
VAN GURP, Joop Director 1997-07-14 2005-01-19
VAN SEVER, Alfons Marie Johannes Director 2007-01-02 2013-07-08
VAN WIJK, Gerardus Marinus Director 2013-07-08 2014-04-01
VAN WOUWE, Simon Hendrik Pieter Director 2014-04-01 2023-01-31
VERHEIJ, Pieter Director 2007-01-02 2010-04-01
WISKERKE, Johannes Adriaan Willem, Mr. Director 2007-07-01 2023-01-31
MEIJER BEHEER BV Corporate Director 1997-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Cornelis Meijer Individual Appoints directors 2021-05-28 Ceased 2023-03-01
Smith & Holbourne (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-05-28

Filing timeline

Last 20 of 148 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-23 CERTNM Certificate change of name company PDF
  • 2024-11-13 CERTNM Certificate change of name company PDF
  • 2024-11-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-25 AA accounts Accounts with accounts type full PDF
2026-01-28 DISS40 gazette Gazette filings brought up to date
2026-01-21 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2026-01-06 GAZ1 gazette Gazette notice compulsory
2025-02-05 AA accounts Accounts with accounts type full PDF
2024-12-23 CERTNM change-of-name Certificate change of name company PDF
2024-11-13 CERTNM change-of-name Certificate change of name company PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 CERTNM change-of-name Certificate change of name company PDF
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-11-07 TM02 officers Termination secretary company with name termination date PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-11-07 AP03 officers Appoint person secretary company with name date PDF
2024-03-01 AA accounts Accounts with accounts type full PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-10-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2023-02-01 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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