KEPAK U.K. LIMITED
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Cash
£216k
Latest balance sheet
Net assets
£7.5m
-0.2% vs 2024
Employees
—
Average over period
Profit before tax
-£14k
+19.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,617,174 | £8,330,571 | £3,992,871 | -52.1% | |
| Operating profit | -£3,789 | -£11,509 | -£8,109 | +29.5% | |
| Profit before tax | -£144,745 | -£17,902 | -£14,436 | +19.4% | |
| Net profit | -£144,745 | -£17,902 | -£14,436 | +19.4% | |
| Cash | £937,666 | £0 | £216,048 | — | |
| Total assets less current liabilities | £7,505,696 | £7,487,794 | £7,473,358 | -0.2% | |
| Net assets | £7,505,696 | £7,487,794 | £7,473,358 | -0.2% | |
| Equity | £7,505,696 | £7,487,794 | £7,473,358 | -0.2% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.0% | -0.1% | -0.2% | |
| Net margin | -1.5% | -0.2% | -0.4% | |
| Return on capital employed | -0.1% | -0.2% | -0.1% | |
| Gearing (liabilities / total assets) | 79.4% | 84.0% | 59.3% | |
| Current ratio | 1.26x | 1.19x | 1.69x | |
| Interest cover | -0.03x | -1.80x | -1.28x |
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
- KEPAK U.K. LIMITED 1991-10-14 → present
- AGENTINFORM LIMITED 1991-06-05 → 1991-10-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern”
Group structure
- KEPAK U.K. LIMITED · parent
- British Beef Company Limited 100%
- Kepak Proten Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Walter | Secretary | 2023-12-21 | — | — |
| MCCHESNEY, Barry | Secretary | 2018-11-13 | — | — |
| GROGAN, Robert | Director | 2001-03-16 | Dec 1959 | Irish |
| HORGAN, John | Director | 1991-11-07 | Sep 1951 | Irish |
| MARTIN, Walter | Director | 2026-06-05 | Apr 1985 | Irish |
| WALKER, Simon | Director | 2020-12-31 | Nov 1965 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORGAN, John | Secretary | 1995-05-24 | 2001-03-16 |
| KEATING, Liam | Secretary | 2001-03-16 | 2022-09-29 |
| MCGREAL, Liam | Secretary | 1991-07-04 | 1995-05-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-05 | 1991-07-04 |
| BROWN, Alan John | Director | 2011-07-11 | 2015-05-25 |
| DOLAN, Glenn | Director | 1996-01-10 | 2014-02-24 |
| GILTINANE, Cornelius | Director | 1995-11-22 | 2005-09-30 |
| HAMMAN, Philip | Director | 1996-01-10 | 2006-12-31 |
| JONES, Gareth | Director | 2003-07-02 | 2003-12-15 |
| KEATING, Noel | Director | 1991-07-04 | 1993-04-18 |
| MCGREAL, Liam | Director | 1991-07-04 | 2001-03-16 |
| MCMYLER, Frank | Director | 2001-03-16 | 2002-02-15 |
| NOTSCHILD, Tony | Director | 2001-03-16 | 2015-05-25 |
| PUTT, John Anthony | Director | 1991-12-31 | 2003-06-23 |
| WALSH, Joe | Director | 1995-09-13 | 2011-05-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-05 | 1991-07-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type group | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type group | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | AA | accounts | Accounts with accounts type group | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.