GREENYARD FROZEN UK LIMITED
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Cash
£1K
0% vs 2024
Net assets
£38M
+17.6% vs 2024
Employees
413
+4.8% vs 2024
Profit before tax
£8.3M
+16.6% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £206,340,000 | £205,293,000 | -0.5% | |
| Operating profit | £12,572,000 | £13,801,000 | +9.8% | |
| Profit before tax | £7,160,000 | £8,345,000 | +16.6% | |
| Net profit | £5,996,000 | £5,693,000 | -5.1% | |
| Cash | £1,000 | £1,000 | 0% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £32,385,000 | £38,078,000 | +17.6% | |
| Equity | £32,385,000 | £38,078,000 | +17.6% | |
| Average employees | 394 | 413 | +4.8% | |
| Wages | £20,150,000 | £21,076,000 | +4.6% | |
| Directors' remuneration | £333,000 | £232,000 | -30.3% |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.1% | 6.7% | |
| Net margin | 2.9% | 2.8% | |
| Current ratio | 1.51x | 1.52x | |
| Interest cover | 2.28x | 2.50x |
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 4 times since incorporation
- GREENYARD FROZEN UK LIMITED 2016-12-20 → present
- PINGUIN FOODS UK LIMITED 2012-04-23 → 2016-12-20
- PINGUINLUTOSA FOODS UK LIMITED 2010-03-29 → 2012-04-23
- PINGUIN FOODS UK LIMITED 2002-06-10 → 2010-03-29
- HACKREMCO (NO. 1952) LIMITED 2002-04-24 → 2002-06-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 13 June 2025, the Company completed the sale of its site in Spalding. This site was classified as an Asset held for resale on the balance sheet at the year end, with a carrying value of £1.461m. The transaction occurred after the reporting date and will be reflected in the subsequent financial year with a gain on disposal reported.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Giles Anthony | Secretary | 2023-06-16 | — | — |
| JECZMYK, Anna, Ms. | Director | 2024-04-01 | May 1970 | Polish |
| LEGROVE, Brendan | Director | 2023-06-16 | Aug 1982 | British |
| DEPREZ INVEST NV | Corporate Director | 2019-04-10 | — | — |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSCHMAN, Arjan | Secretary | 2005-12-07 | 2023-06-16 |
| DEJONGHE, Jan Gilbert | Secretary | 2002-06-10 | 2006-03-29 |
| DEJONGHE, Koen Danieel Marcel | Secretary | 2002-06-10 | 2002-06-10 |
| HARVEY, Trevor Ian | Secretary | 2002-09-09 | 2005-10-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 | 2002-06-10 |
| D'HAENE, Steven | Director | 2007-09-01 | 2013-08-31 |
| DEJONGHE, Herwig Arthur | Director | 2002-06-10 | 2015-02-17 |
| DEJONGHE, Jan Gilbert | Director | 2002-06-10 | 2006-03-29 |
| DEJONGHE, Koen Danieel Marcel | Director | 2002-06-10 | 2013-09-30 |
| DENOLF, Peter | Director | 2007-09-01 | 2011-09-23 |
| ROGIEST, Jozef Karel Hubert | Director | 2002-09-26 | 2003-06-30 |
| TAYLOR, Colin | Director | 2004-11-22 | 2005-06-29 |
| TERRY, Nigel Stuart | Director | 2011-07-02 | 2023-12-31 |
| TERRY, Nigel Stuart | Director | 2003-07-01 | 2011-07-01 |
| ALVEAR INTERNATIONAL BVBA | Corporate Director | 2019-04-10 | 2022-01-07 |
| ARGALIX BV | Corporate Director | 2022-02-21 | 2024-03-31 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-24 | 2002-06-10 |
| HALUVAN BVBA | Corporate Director | 2013-08-01 | 2019-03-05 |
| KOFA BVBA | Corporate Director | 2015-02-17 | 2016-05-25 |
| MAVAC BVBA | Corporate Director | 2016-06-15 | 2018-01-31 |
| PDN BVBA | Corporate Director | 2018-01-31 | 2019-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hein Valere Maria Deprez | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AP02 | officers | Appoint corporate director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.