GREENCORE UK HOLDINGS LIMITED
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Cash
£14K
highest in 3 filed years
Net assets
-£406M
lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£14M
Period ending 2025-09-26
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-26
| Metric | Trend | 2023-09-29 | 2024-09-27 | 2025-09-26 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£13,000 | -£19,000 | -£1,013,000 | — | |
| Profit before tax | -£14,666,000 | -£17,475,000 | -£13,942,000 | — | |
| Net profit | -£13,670,000 | -£16,794,000 | -£13,982,000 | — | |
| Cash | £13,000 | £13,000 | £14,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£375,238,000 | -£392,032,000 | -£406,014,000 | — | |
| Equity | — | — | -£406,014,000 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-29 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 3289.2% | 7503.8% | — | |
| Current ratio | 0.03x | 0.02x | 0.04x | |
| Interest cover | -0.00x | -0.00x | -0.07x |
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 3 times since incorporation
- GREENCORE UK HOLDINGS LIMITED 2013-03-05 → present
- GREENCORE UK HOLDINGS PLC 1999-02-17 → 2013-03-05
- GREENCORE HOLDINGS (UK) LIMITED 1991-08-28 → 1999-02-17
- TYROLESE (217) LIMITED 1991-05-24 → 1991-08-28
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future, being a period of at least 18 months from 26 September 2025.”
Significant events
- “Subsequent to the year end, a one-year extension of the Group's £350m RCF debt facility was agreed extending the maturity date to November 2030. In connection with the acquisition of Bakkavor Group plc, the Company drew down £825m which was on lent to group companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 2011-01-07 | — | — |
| BECK, Kirsty | Director | 2023-04-26 | Mar 1988 | British |
| FINNEY, Lee | Director | 2023-04-26 | Mar 1970 | British |
| MILEY, Lee | Director | 2026-01-21 | May 1973 | British |
| PARTON, Andy | Director | 2022-09-28 | May 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 1994-10-01 | 2005-02-28 |
| BARRATT, William Harrison | Secretary | 2005-02-28 | 2011-01-07 |
| POWER, Benjamin John | Secretary | — | 1994-10-01 |
| ROWLEY, Frank | Secretary | 1991-08-23 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1991-05-24 | 1991-08-23 |
| ARMOUR, Douglas William | Director | 1994-10-01 | 2005-02-28 |
| BALES, Richard | Director | 2006-07-25 | 2008-06-24 |
| BARRATT, William Harrison | Director | 2005-02-28 | 2011-01-07 |
| BERGIN, Caroline Margaret | Director | 2002-07-15 | 2010-06-04 |
| BLAKEY, Nigel Edward | Director | 2019-08-01 | 2020-01-10 |
| BRADSHAW, Catherine Anne | Director | 2016-04-25 | 2019-08-01 |
| BRUCE, Martha Blanche Waymark | Director | 1995-05-31 | 2005-02-28 |
| COVENEY, Patrick Francis | Director | 2005-09-05 | 2011-09-12 |
| DILGER, David John | Director | 1993-02-01 | 1994-09-30 |
| DULLAGE, Guy Thomas Tristan | Director | 2021-01-28 | 2025-12-31 |
| EVANS, Clare Elisabeth | Director | 2020-04-24 | 2022-09-28 |
| EVANS, Michael | Director | 2009-12-09 | 2021-01-28 |
| GACQUIN, Jolene Anna, Ms. | Director | 2013-03-21 | 2016-04-25 |
| HADEN, Peter Demmery | Director | 2019-08-01 | 2020-01-10 |
| HYNES, Anthony Martin | Director | 2005-02-28 | 2010-12-03 |
| KENNEDY, Patrick Thomas | Director | 2002-04-19 | 2005-09-05 |
| LONGLEY, Richard Kenneth | Director | 2022-08-25 | 2023-04-13 |
| MCLAUGHLIN, Sabrina | Director | 2021-01-28 | 2022-08-25 |
| MOORE, Kevin Raymond George | Director | 2020-04-24 | 2023-03-31 |
| MURPHY, Gerard Martin, Dr | Director | 1993-02-01 | 1995-05-31 |
| O LEARY, Conor | Director | 2010-06-04 | 2019-01-29 |
| O'SULLIVAN, Kevin Clive | Director | 1992-03-30 | 2002-04-19 |
| POWER, Benjamin John | Director | 1992-03-30 | 2002-07-15 |
| ROBINSON, Catherine Ann | Director | 2019-08-01 | 2021-01-28 |
| RYAN, Richard Alphonsus | Director | 1991-08-23 | 1992-03-31 |
| TONGE, Eoin Philip | Director | 2016-10-03 | 2020-05-19 |
| TULLY, Micahel Joseph | Director | 1991-08-23 | 1993-05-24 |
| VENUS, David Anthony | Director | 1994-10-01 | 2005-02-28 |
| WALKER, Diane Susan | Director | 2010-12-03 | 2013-05-24 |
| WILLIAMS, Alan Richard | Director | 2012-04-13 | 2016-10-03 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1991-05-24 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-12-30 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-05-24 | 1993-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencore Beechwood Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.