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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Cash

£2K

-75% lowest in 3 filed years

Net assets

£445K

+180.6% highest in 3 filed years

Employees

96

+9.1% highest in 3 filed years

Profit before tax

£171K

+40.6% highest in 3 filed years

Accounts

5-year trend · latest reflected 2025-07-31

Metric Trend 2022-08-012023-07-312023-08-012024-07-312025-07-31
Turnover £26,444,769£31,557,312£39,700,098
Operating profit £112,913£121,448£170,763
Profit before tax £112,913£121,448£170,763
Net profit -£2,837£18,507£286,590
Cash £2,766£6,717£1,682
Total assets less current liabilities £2,341,603£2,641,707£2,774,209
Net assets £140,200£158,707£445,297
Equity £143,037£140,200£140,200£158,707£445,297
Average employees 798896
Wages £3,323,744£4,067,552£4,559,824
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 2025-07-31 vs 2024-07-31

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 2022-08-012023-07-312023-08-012024-07-312025-07-31
Operating margin 0.4%0.4%0.4%
Net margin -0.0%0.1%0.7%
Return on capital employed 4.8%4.6%6.2%
Current ratio 0.78x1.15x

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 1 time since incorporation

  1. BUCKLEY FOODS LIMITED 2002-10-01 → present
  2. AVONLANE LIMITED 2002-08-22 → 2002-10-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and considering the matters described above for a period of more than 12 months post approval of the accounts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For these reasons, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”

Significant events

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
COOKSON, Mark Thomas Secretary 2023-04-27
COOKSON, Mark Thomas Director 2023-04-27 Dec 1982 British
GASKILL, Francis Patrick Director 2005-02-01 Sep 1950 British
LEA, James John Director 2019-06-28 Aug 1980 British
LEA, John Edward Director 2004-05-07 Jan 1946 British
Show 10 resigned officers
Name Role Appointed Resigned
GASKILL, Francis Patrick Secretary 2002-08-23 2004-05-07
HARRISON, Irene Lesley Nominee Secretary 2002-08-22 2002-08-23
MELLOR, Peter Matthew Secretary 2018-12-01 2023-04-27
WARR, David Secretary 2004-05-07 2018-12-01
BAXTER, Jamie Alexander Director 2003-01-06 2004-05-07
GASKILL, Francis Patrick Director 2002-08-23 2004-05-07
MELLOR, Peter Matthew Director 2019-06-28 2023-04-27
PICKLES, Geoffrey Michael, Dr Director 2002-08-23 2004-05-07
WARR, David Director 2005-11-01 2019-06-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-08-22 2002-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agri Food Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-05 Active
Morning Foods Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-04-05

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type full PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 AA accounts Accounts with accounts type full PDF
2024-09-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with updates
2024-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-25 AA accounts Accounts with accounts type full
2023-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-04-27 TM02 officers Termination secretary company with name termination date PDF
2023-04-27 AP03 officers Appoint person secretary company with name date PDF
2023-04-17 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-25 AA accounts Accounts with accounts type full
2021-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-22 AA accounts Accounts with accounts type full
2020-08-14 CH01 officers Change person director company with change date PDF
2020-08-14 CS01 confirmation-statement Confirmation statement with updates 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