AM FRESH UK LIMITED
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Cash
£1m
-78.6% lowest in 3 filed years
Net assets
£960k
-84.8% lowest in 3 filed years
Employees
703
+31.6% highest in 3 filed years
Profit before tax
-£6.4m
-378% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-05.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £307,756,144 | £271,450,456 | £242,655,331 | -10.6% | |
| Operating profit | £3,588,044 | £374,764 | -£3,930,039 | -1,148.7% | |
| Profit before tax | £2,342,278 | -£1,345,388 | -£6,430,670 | -378% | |
| Net profit | £2,572,783 | -£1,409,361 | -£5,361,494 | -280.4% | |
| Cash | £9,057,174 | £4,749,530 | £1,017,542 | -78.6% | |
| Total assets less current liabilities | £33,638,732 | £32,716,386 | £51,250,078 | +56.6% | |
| Net assets | £7,730,779 | £6,321,418 | £959,924 | -84.8% | |
| Equity | £7,730,779 | £6,321,418 | £959,924 | -84.8% | |
| Average employees | 456 | 534 | 703 | +31.6% | |
| Wages | £16,121,717 | £19,741,638 | £26,111,909 | +32.3% | |
| Directors' remuneration | £552,911 | £466,094 | £226,463 | -51.4% |
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 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Operating margin | 1.2% | 0.1% | -1.6% | |
| Net margin | 0.8% | -0.5% | -2.2% | |
| Return on capital employed | 10.7% | 1.1% | -7.7% | |
| Gearing (liabilities / total assets) | 92.6% | 94.5% | — | |
| Current ratio | 0.80x | 0.73x | 0.98x | |
| Interest cover | 2.60x | 0.18x | -1.21x |
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 3 times since incorporation
- AM FRESH UK LIMITED 2019-11-15 → present
- MM (UK) LIMITED 2007-01-10 → 2019-11-15
- MUNOZ-MEHADRIN (UK) LIMITED 2002-09-05 → 2007-01-10
- LAW 2382 LIMITED 2002-09-04 → 2002-09-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis as AM Fresh Group S.L., an intermediate parent company, has provided a letter of support covering a period of at least 12 months from the date of approval of these financial statements ("the going concern period"). As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty this support will continue, although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. The directors note that cashflow forecasts for the going concern period have been prepared for the AM Fresh Group S.L. group which demonstrate that the group has sufficient liquidity to meet its liabilities as they fall due and is expected to maintain compliance with its covenants throughout the going concern period. The directors have also reviewed cashflow forecasts covering the going concern period for the company, which include severe but plausible downside scenarios, and are satisfied that AM Fresh Group S.L. has adequate resources to provide financial support the company throughout the going concern period, should this be required.”
Group structure
- AM FRESH UK LIMITED · parent
- MM Flores Iberia S.L. 100%
Significant events
- “During the year the Company employed the son of Mark Player, a director of the Company. They received remuneration including pension contributions of £38,000 (2024: £32,176) in the year.”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FUSTER FERNANDEZ-DELGADO, Amalio | Secretary | 2023-03-16 | — | — |
| FUSTER FERNANDEZ-DELGADO, Amalio | Director | 2024-07-17 | Mar 1980 | Spanish |
| MUNOZ BERAZA, Alvaro | Director | 2002-09-09 | Aug 1966 | Spanish |
| PLAYER, Mark Robert, Mr. | Director | 2019-10-24 | Apr 1969 | British |
| WEST, Andrew John, Mr. | Director | 2019-10-24 | Mar 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, William Thomas | Secretary | 2003-09-05 | 2017-08-17 |
| HUNTINGTON, Richard | Secretary | 2002-09-09 | 2003-09-05 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2002-09-04 | 2002-09-09 |
| BARBER, William Thomas | Director | 2004-02-01 | 2017-08-17 |
| BULLOCK, Michael, Mr. | Director | 2019-10-24 | 2020-07-31 |
| DE LUCAS LÓPEZ, Fernando Juan | Director | 2018-05-09 | 2020-04-20 |
| HARESIGN, David John, Mr. | Director | 2002-09-09 | 2019-07-09 |
| HEDGE, Jonathan Michael, Mr. | Director | 2003-10-06 | 2019-07-09 |
| JESSOP, William Edward | Director | 2019-10-24 | 2023-08-25 |
| KIRKHAM, Andrew James | Director | 2006-06-01 | 2009-05-19 |
| MACINTYRE, Ian Duncan | Director | 2002-09-09 | 2019-07-09 |
| MUNOZ BERAZA, Antonio | Director | 2002-09-09 | 2017-08-10 |
| PLAYER, Mark Robert | Director | 2002-09-09 | 2003-09-26 |
| RAKER, Henry John | Director | 2006-05-01 | 2007-05-01 |
| WARD, Benjamin | Director | 2008-07-21 | 2012-10-08 |
| WHELAN, Philip Scott | Director | 2009-05-19 | 2019-05-07 |
| HUNTSMOOR LIMITED | Corporate Director | 2002-09-04 | 2002-09-09 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-09-04 | 2002-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Am Fresh Group Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.