NAKED FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£3M
highest in 6 filed years
Net assets
£4M
highest in 6 filed years
Employees
35
highest in 6 filed years
Profit before tax
£2M
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,100,000 | £9,498,000 | |
| Operating profit | — | — | — | — | £1,866,000 | £2,204,000 | |
| Profit before tax | — | — | — | — | £1,811,000 | £2,232,000 | |
| Net profit | — | — | — | — | £1,614,000 | £2,229,000 | |
| Cash | £454,246 | £352,605 | £221,851 | £573,493 | £2,702,000 | £3,051,000 | |
| Total assets less current liabilities | £2,080,683 | £1,948,334 | £1,850,167 | £2,682,154 | £4,860,000 | £5,087,000 | |
| Net assets | £1,448,396 | £1,450,486 | £1,747,825 | £2,570,989 | £4,117,000 | £4,346,000 | |
| Equity | — | £1,450,486 | £1,747,825 | £2,570,989 | £4,117,000 | £4,346,000 | |
| Average employees | 23 | 21 | 25 | 28 | 30 | 35 | |
| Wages | — | — | — | — | £1,407,000 | £986,000 | |
| Directors' remuneration | — | — | — | — | £72,000 | — |
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 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 16.8% | 23.2% | |
| Net margin | — | — | — | — | 14.5% | 23.5% | |
| Return on capital employed | — | — | — | — | 38.4% | 43.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 37.9% | 37.3% | |
| Current ratio | 2.82x | — | — | — | 2.84x | 2.87x | |
| Interest cover | — | — | — | — | 33.32x | 59.57x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business is part of a wider integrated Group. The going concern status of the Company is inherently linked to the going concern status of the Group. The Group's assessment of risk is therefore applicable to the Company. In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence for the foreseeable future being a period of at least 12 months from the date of signing of these financial statements. The Directors have considered the Company's business activities and the principal risks and uncertainties in the context of the current operating environment.”
Significant events
- “The current period length is shorter than one year due to the alignment of Company's year-end date with the new ultimate parent, Fairfax Financial Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTYRE, Paul George | Director | 2024-09-19 | Apr 1968 | British |
| TUGNAIT, Rajesh | Director | 2023-08-03 | Apr 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURMAN, Brian George | Secretary | 2000-02-16 | 2010-01-01 |
| COOK, James William | Secretary | 2003-09-01 | 2023-08-03 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-14 | 2000-02-14 |
| BURMAN, Brian George | Director | 2000-02-16 | 2023-08-03 |
| COOK, James William | Director | 2003-09-01 | 2023-08-03 |
| FINN, Amanda | Director | 2022-02-17 | 2023-08-03 |
| GELL, David Simon Crispin | Director | 2018-01-02 | 2023-08-03 |
| HANCOCK, Jack | Director | 2023-08-03 | 2025-12-31 |
| MORTIMER, Carol | Director | 2000-02-16 | 2003-09-01 |
| MORTIMER, Paul Justin | Director | 2003-09-01 | 2010-01-16 |
| NEEVE, Maria Louise | Director | 2023-08-03 | 2024-09-19 |
| RILEY, Helen Katherine | Director | 2003-09-01 | 2023-08-03 |
| SPINKS, Geoffrey William | Director | 2014-06-01 | 2017-11-14 |
| YOUNG, Christopher John, Dr | Director | 2003-07-07 | 2023-08-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-14 | 2000-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meadow Foods Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-03 | Active |
| Dr Christopher John Young | Individual | Shares 25–50%, Voting 25–50% | 2021-11-10 | Ceased 2023-08-03 |
| Mr Brian George Burman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-05-31 |
| Mrs Carol Ann Burman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-11-10 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-25 MA Memorandum articles
- 2023-08-25 RESOLUTIONS Resolution
- 2023-08-21 RESOLUTIONS Resolution
- 2023-08-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | MA | incorporation | Memorandum articles | |
| 2023-08-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | MA | incorporation | Memorandum articles | |
| 2023-08-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-14 | SH01 | capital | Capital allotment shares | |
| 2023-08-11 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.