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Cash

£7.6m

+13.5% highest in 3 filed years

Net assets

£9.3m

-88.9% lowest in 3 filed years

Employees

666

+5.2% highest in 3 filed years

Profit before tax

£6.6m

+34% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £112,810,000£116,395,000£123,273,000 +5.9%
Operating profit £502,000£4,985,000£6,528,000 +31%
Profit before tax £413,000£4,938,000£6,615,000 +34%
Net profit £1,288,000£6,608,000£8,845,000 +33.9%
Cash £4,981,000£6,734,000£7,641,000 +13.5%
Total assets less current liabilities £77,207,000£83,815,000— —
Net assets £77,207,000£83,815,000£9,266,000 -88.9%
Equity £77,207,000£83,815,000£9,266,000 -88.9%
Average employees 659633666 +5.2%
Wages £20,590,000£22,395,000£25,133,000 +12.2%
Directors' remuneration £286,000£301,000£315,000 +4.7%
Directors' pension contributions £5,000£5,000£7,000 +40%
Highest paid director £206,000£218,000£222,000 +1.8%

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 2023-12-312024-12-312025-12-31
Operating margin 0.4%4.3%5.3%
Net margin 1.1%5.7%7.2%
Return on capital employed 0.7%5.9%—
Gearing (liabilities / total assets) 20.2%18.0%91.9%
Current ratio 1.87x2.20x2.21x
Interest cover 5.64x56.65x—

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 2 times since incorporation

  1. MISSION FOODS UK LIMITED 2018-08-22 → present
  2. GRUMA SEAHAM LIMITED 2008-07-08 → 2018-08-22
  3. PRIDE VALLEY FOODS LIMITED 1992-04-23 → 2008-07-08

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider it appropriate to prepare financial statements on the going concern basis as the business is currently profitable and is expected to remain so for the foreseeable future.”

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

People

5 active · 41 resigned

Name Role Appointed Born Nationality
ASHMAN, Amy Lucy Secretary 2015-07-27 — —
BURKE, Dannie Lee Director 2015-07-27 Jul 1969 American
COLACO, Simon Mark Director 2016-04-26 May 1975 British
MALDONADO, Rodolfo Director 2014-03-17 Jan 1953 American
SAEED, Mohammed Director 2015-07-27 Apr 1969 British
Show 41 resigned officers
Name Role Appointed Resigned
CROSS, Andrew Secretary 2001-06-15 2001-10-15
HARRISON, Irene Lesley Nominee Secretary 1992-04-23 1992-06-29
MILTON, Keith Bertram Secretary 2002-10-23 2008-03-26
QUINN, John Secretary 1999-01-28 2001-06-15
REZAEI, Mohammed Hossain Secretary 2002-09-25 2002-10-23
REZAEI, Susan Secretary 1992-06-29 1999-01-28
SZCZEPANSKI, Jan Secretary 2001-10-15 2002-09-25
YONG, Francisco Javier Secretary 2008-03-26 2014-03-17
BERESFORD, Christopher Frank Director 2001-10-12 2002-02-28
CANO, Raul Alonso Pelaez Director 2007-05-23 2011-11-24
COB, Rafael Director 2008-07-07 2015-05-01
COOK, Leslie John Director 1997-03-01 1997-11-25
CROSS, Andrew Director 1999-05-01 2001-10-15
ELIAS, Salvador Martin Director 2007-05-23 2013-03-22
ELLIS, Peter Hall Director 2016-04-26 2019-09-17
GARCIA, Juan Antonio Quiroga Director 2007-05-23 2014-03-17
GUAJARDO, Salvador Vargas Director 2007-05-23 2014-03-17
HACKNEY, Mike Director 2014-03-17 2015-05-01
HOWARD, Douglas Paul Director 2015-07-27 2016-04-26
HUGHES, Michael Aylmer Director 1993-09-01 2004-03-17
JENNINGS, David Robert Director 2001-10-12 2002-03-28
JORDAN, Paula Mary Director 2020-05-07 2021-04-21
MARTINEZ, Rogelio Sanchez Director 2007-05-23 2008-07-07
MCKECHNIE, Roger Antony Nigel Director 1993-09-01 2004-03-17
MILTON, Keith Bertram Director 2002-10-23 2008-03-26
MORALES, Raul Cavazos Director 2007-05-23 2008-07-07
MORENO, Homero Huerta Director 2007-05-23 2014-03-17
NICOL, Graeme Robert Campbell Director 2003-12-17 2008-12-14
PATEMAN CLARKE, Robert James Director 2002-10-23 2004-01-01
PAUL, Stephen Brendan Director 2001-10-12 2004-03-05
REZAEI, Mohammed Hossain Director 1992-06-29 2006-10-03
REZAEI, Susan Director 1996-01-15 1996-01-17
RIOS, Guillermo Elizondo Director 2007-05-23 2014-03-17
RUBIO LAMAS, Felipe Antonio Director 2008-07-07 2014-03-17
SENISE, Jairo Director 2007-05-23 2008-01-15
SMITH, David Colin Director 2002-04-02 2003-12-01
SUAREZ, Joel Director 2008-07-07 2013-02-27
SZCZEPANSKI, Jan Director 2001-10-12 2002-09-25
THORPE, Stephen Director 2006-10-03 2008-05-07
VESSI, David Gonzalez Director 2007-05-23 2008-07-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1992-04-23 1992-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Graciela Silvia Gonzalez Moreno Individual Shares 25–50% (as trust), Voting 25–50% (as trust) 2016-04-13 Ceased 2016-04-13
Mayra Adela Gonzalez Moreno Individual Shares 25–50% (as trust), Voting 25–50% (as trust) 2016-04-13 Ceased 2016-04-13
Juan Antonio De Jesus Gonzalez Moreno Individual Significant influence (as trust) 2016-04-12 Active

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2026-01-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2021-12-22 DISS40 gazette Gazette filings brought up to date
2021-12-21 GAZ1 gazette Gazette notice compulsory
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-19 AA accounts Accounts with accounts type full
2021-04-21 TM01 officers Termination director company with name termination date PDF
2020-12-23 RP04AP01 officers Second filing of director appointment with name PDF
2020-10-29 CH01 officers Change person director company with change date PDF
2020-10-26 CS01 confirmation-statement Confirmation statement with no updates 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