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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

£6M

+31.7% vs 2024

Net assets

£32M

+6.7% highest in 6 filed years

Employees

53

+10.4% highest in 6 filed years

Profit before tax

£2M

-46.6% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312023-04-012024-03-312025-03-31
Turnover £72,998,029£73,889,802£78,723,880£83,449,980£89,360,640£107,772,146
Operating profit £2,640,356£1,899,754£2,892,191£545,711£5,006,515£2,409,409
Profit before tax £1,957,091£3,194,799£1,690,232£1,626,700£4,516,509£2,410,926
Net profit £1,562,647£2,586,619£1,376,249£1,307,658£4,516,509£2,410,926
Cash £6,845,895£4,116,088£1,344,332£4,537,820£4,537,820£4,461,829£5,877,483
Total assets less current liabilities £21,362,117£24,122,923£25,324,985£26,850,062£30,112,253£32,026,215
Net assets £21,362,117£23,948,736£25,324,985£26,632,643£29,932,333£31,936,234
Equity £21,362,117£23,948,736£25,324,985£26,632,643£29,932,333£31,936,234
Average employees 232440444853
Wages £1,176,658£1,180,464£1,549,324£1,616,773£2,033,959£2,486,110
Directors' remuneration £736,805£651,976£626,217£546,657£807,400£989,879

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 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312023-04-012024-03-312025-03-31
Operating margin 3.6%2.6%3.7%0.7%5.6%2.2%
Net margin 2.1%3.5%1.7%1.6%5.1%2.2%
Return on capital employed 12.4%7.9%11.4%2.0%16.6%7.5%
Current ratio 2.96x2.78x
Interest cover 5893.65x4278.73x535.10x53.42x44.70x20.08x

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
Cooper Parry Group Limited
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.”

Group structure

  1. CHELMER FOODS LIMITED · parent
    1. Chelmer Foods Gida 100% · Turkey

Significant events

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

People

8 active · 9 resigned

Name Role Appointed Born Nationality
PLEASANT, Paul William Secretary 2017-05-11
HEATHER, Simon John Director 2018-11-01 Aug 1986 British
PLEASANT, Paul William Director 2017-05-24 Jun 1979 British
SMITH, Anthony Julian Director 2010-04-07 Mar 1965 British
TURTLE, James Martyn Director 2022-09-05 May 1971 British
WEAIRE, James Edward Director 2004-09-01 Apr 1978 British
WEAIRE, Roger Arthur Director Mar 1945 British
WILDING, Christopher Edward Director 2018-11-01 Feb 1986 British
Show 9 resigned officers
Name Role Appointed Resigned
DAVEY, Cherrill Avis Secretary 1992-04-06 2007-01-31
WEAIRE, Roger Arthur Secretary 2017-05-11 2017-05-11
WELCH, Marcus Philip Secretary 2007-01-31 2017-05-11
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1992-04-06 1992-04-06
MCCUTCHEON, John Director 2010-04-07 2011-04-06
WALTER, Hugh Director 2013-06-03 2017-05-24
WELCH, Marcus Philip Director 2004-09-01 2017-05-11
WHITE, Dennis Alan Director 1992-07-01 1992-11-20
ALPHA DIRECT LIMITED Corporate Nominee Director 1992-04-06 1993-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chelmer Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-02 Active
Mr Roger Arthur Weaire Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-06-02

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-07-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-09 CH01 officers Change person director company with change date PDF
2024-07-09 AD01 address Change registered office address company with date old address new address PDF
2024-07-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-31 CH01 officers Change person director company with change date PDF
2024-05-31 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 AA accounts Accounts with accounts type full PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 AA accounts Accounts with accounts type full PDF
2022-11-22 AP01 officers Appoint person director company with name date PDF
2022-08-09 AD01 address Change registered office address company with date old address new address PDF
2022-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-09 AD01 address Change registered office address company with date old address new address PDF
2021-12-08 AD01 address Change registered office address company with date old address new address 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