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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£3M

-65.5% vs 2024

Net assets

£27M

+8.7% vs 2024

Employees

331

+16.1% vs 2024

Profit before tax

£3M

-62.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £56,894,000£67,112,000
Operating profit £7,196,000£2,913,000
Profit before tax £6,980,000£2,634,000
Net profit £5,190,000£1,935,000
Cash £8,594,000£2,966,000
Total assets less current liabilities £30,162,000£31,631,000
Net assets £25,223,000£27,410,000
Equity £25,233,000£27,410,000
Average employees 285331
Wages £15,807,000£17,890,000
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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 12.6%4.3%
Net margin 9.1%2.9%
Return on capital employed 23.9%9.2%
Gearing (liabilities / total assets) 83.8%71.1%
Current ratio 0.96x0.99x
Interest cover 33.31x9.71x

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. DANIELS CHILLED FOODS LIMITED 2000-12-04 → present
  2. JOHNSONS FRESH PRODUCTS LIMITED 1998-12-31 → 2000-12-04
  3. INTSYS LIMITED 1995-09-15 → 1998-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Directors have a reasonable expectation that the Company and this UK Group have adequate resources to continue to operate and meet liabilities as they fall due for the foreseeable future, a period considered to be at least twelve months from the date of these financial statements and therefore the going concern basis of preparation continues to be appropriate.”

Group structure

  1. DANIELS CHILLED FOODS LIMITED · parent
    1. Farmhouse Fare Limited 100% · UK · Manufacturer of specialist puddings

Significant events

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

People

3 active · 39 resigned

Name Role Appointed Born Nationality
PICKERSGILL, Alexa Lauren Secretary 2024-04-29
BOYCE, Lee Director 2023-11-17 Feb 1965 British
GOLDENITSCH, Wolfgang, Dr Director 2020-08-24 Nov 1975 Austrian
Show 39 resigned officers
Name Role Appointed Resigned
ASLAM, Farhaana Hussain Secretary 2022-09-14 2023-06-08
BEAUMONT, John Secretary 1999-01-04 2000-10-31
HUDSON, Jeremy Stuart Secretary 2000-11-01 2015-07-01
KEEN, Nicholas Secretary 2015-07-01 2022-09-14
NASH, Christopher Secretary 1996-11-14 1999-01-04
TURNER, Janet Secretary 2023-06-08 2024-02-06
JLA SERVICES LIMITED Corporate Secretary 1995-10-05 1996-10-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-15 1995-10-05
ANG, Lee Nah Director 2003-05-01 2010-10-31
BEAUMONT, John Director 1999-01-04 2000-10-31
BELLAIRS, Christopher James Director 2022-02-04 2023-11-19
BURMAN, Brian George Director 1999-01-04 2000-09-30
BURNETT, Robert Director 2002-12-03 2014-06-30
CAWLEY, Hugh Charles Laurence Director 1999-03-24 2003-02-28
CONNOLLY, William Director 2003-05-01 2007-03-31
CONTE, Pasquale Director 2015-11-01 2017-06-30
CURLING, Thomas Patrick Director 1995-10-05 1996-11-14
FALTISCHEK, Denise Menikheim Director 2011-10-25 2019-06-30
FAULKER, Jeremy David Director 1999-04-01 2002-04-30
FREEDMAN, Cyril Winston Director 1996-11-14 2002-12-03
HUDSON, Jeremy Stuart Director 2007-12-05 2016-06-30
IDROVO, Javier H Director 2019-12-02 2022-02-04
LAMEL, Ira Jan Director 2011-10-25 2014-01-31
LANGROCK, James Michael Director 2017-06-30 2019-12-02
LIM, Chuang Director 2009-05-01 2011-10-25
MILLS, Michael John Director 1996-11-14 1999-09-30
SCHILLER, Mark Lawrence Director 2018-12-05 2022-12-31
SEXTON, John Patrick Director 1999-01-04 2001-08-09
SIMON, Irwin David Director 2011-10-25 2018-12-05
SKIDMORE, Robin James Director 2016-06-30 2020-08-24
SMITH, Stephen Jay Director 2014-09-08 2015-11-01
SPEILLER, Michael Director 2011-10-25 2014-01-31
STANNARD, Terry George Director 2003-05-01 2009-07-21
TAN, Chuan Lye Director 2011-09-05 2011-10-25
TAY, Buan Huat Director 2003-05-01 2006-09-30
WOON, Hin Yong Clement Director 2009-05-01 2011-09-02
YEO, Roger Director 2006-09-28 2009-04-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-15 1995-10-05
JOHN LANSBURY UNLIMITED Corporate Director 1995-10-05 1995-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S. Daniels Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

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

  • 2024-01-15 MA Memorandum articles
  • 2023-12-04 RESOLUTIONS Resolution
Date Type Category Description
2026-02-25 AA accounts Accounts with accounts type full
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 AP03 officers Appoint person secretary company with name date PDF
2024-02-07 TM02 officers Termination secretary company with name termination date PDF
2024-01-15 MA incorporation Memorandum articles
2023-12-28 AA accounts Accounts with accounts type full
2023-12-04 RESOLUTIONS resolution Resolution
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-11-17 AP01 officers Appoint person director company with name date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AP03 officers Appoint person secretary company with name date PDF
2023-06-09 TM02 officers Termination secretary company with name termination date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-10-05 AP03 officers Appoint person secretary company with name date PDF
2022-10-05 TM02 officers Termination secretary company with name termination date PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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