HAIN FROZEN FOODS UK LIMITED
Get an alert when HAIN FROZEN FOODS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£249M
+14.8% vs 2024
Employees
107
-37.1% vs 2024
Profit before tax
£162M
+3,026% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £34,863,000 | £22,565,000 | |
| Operating profit | -£7,024,000 | -£3,157,000 | |
| Profit before tax | -£5,539,000 | £162,073,000 | |
| Net profit | -£4,571,000 | £162,847,000 | |
| Cash | £499,000 | — | |
| Total assets less current liabilities | £216,584,000 | £248,615,000 | |
| Net assets | £216,503,000 | £248,615,000 | |
| Equity | £216,503,000 | £248,615,000 | |
| Average employees | 170 | 107 | |
| Wages | £6,386,000 | £4,062,000 | |
| 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
-
Turnover
-35.3%
£34,863,000 £22,565,000
-
Cash
—
Not reported
-
Net assets
+14.8%
£216,503,000 £248,615,000
-
Employees
-37.1%
170 107
-
Operating profit
+55.1%
-£7,024,000 -£3,157,000
-
Profit before tax
+3,026%
-£5,539,000 £162,073,000
-
Wages
-36.4%
£6,386,000 £4,062,000
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -20.1% | -14.0% | |
| Net margin | -13.1% | 721.7% | |
| Return on capital employed | -3.2% | -1.3% | |
| Current ratio | 0.42x | 0.07x | |
| Interest cover | -1404.80x | -789.25x |
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
- 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
- HAIN FROZEN FOODS UK LIMITED · parent
- S. Daniels Ltd 100%
- Hain Celestial UK (formerly Histon Sweet Spreads Ltd) 100%
- Daniels Chilled Foods Limited 100%
- Farmhouse Fare Limited 100%
- Hain Celestial Ireland Limited 100%
- Hain Celestial (C&S) Limited 100%
- Cully & Sully Limited 100%
Significant events
- “On 31 March 2025, the trading assets and liabilities of the Company were transferred to Hain Celestial UK Limited, an affiliated legal entity within the UK. From 1 April 2025 the Company continues to be an intermediary holding Company within the UK group.”
- “The trading assets and liabilities of Daniels Chilled Foods Limited, an indirect subsidiary of the Company, were transferred to Hain Celestial UK Limited (formerly Histon Sweet Spreads Limited), a direct subsidiary of the Company, on 31 August 2025.”
- “Hain Celestial UK Limited (formerly Histon Sweet Spreads Limited) sold its 50% holding in Hain Future Natural Products Private Limited to Future Consumer Group, the Jointly controlled entity partner, on 25 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASLAM, Farhaana Hussain | Secretary | 2022-09-14 | 2023-06-08 |
| HUDSON, Jeremy | Secretary | 2014-06-12 | 2015-07-01 |
| HUNTER, Anthony George | Secretary | 2007-08-30 | 2014-06-12 |
| KEEN, Nicholas | Secretary | 2015-07-01 | 2022-09-14 |
| TURNER, Janet | Secretary | 2023-06-08 | 2024-02-08 |
| RB SECRETARIAT LIMITED | Corporate Secretary | 2006-05-30 | 2007-06-21 |
| ARROW, David | Director | 2006-05-30 | 2008-07-31 |
| BELLAIRS, Christopher James | Director | 2022-02-04 | 2023-11-19 |
| BURNETT, Robert | Director | 2014-01-11 | 2014-06-30 |
| CONTE, Pasquale | Director | 2015-11-01 | 2017-06-30 |
| ESTIEVENART, Ghislaine Elmire Alice | Director | 2006-05-30 | 2008-10-29 |
| FALTISCHEK, Denise Menikheim | Director | 2014-01-11 | 2019-06-30 |
| HUDSON, Jeremy Stuart | Director | 2014-01-11 | 2016-06-30 |
| IDROVO, Javier H | Director | 2019-12-02 | 2022-02-04 |
| LAMEL, Ira Jan | Director | 2006-05-30 | 2014-01-11 |
| LANGROCK, James Michael | Director | 2017-06-30 | 2019-12-02 |
| MCPHILLIPS, Peter Laurence | Director | 2008-10-29 | 2010-09-20 |
| MELTZER, Roger | Director | 2006-05-30 | 2014-01-11 |
| SCHILLER, Mark Lawrence | Director | 2018-12-05 | 2022-12-31 |
| SIMON, Irwin David | Director | 2006-05-30 | 2018-12-05 |
| SKIDMORE, Robin James | Director | 2016-06-30 | 2020-08-24 |
| SMITH, Stephen Jay | Director | 2014-01-11 | 2015-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hain Daniels Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 MA Memorandum articles
- 2023-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | MA | incorporation | Memorandum articles | |
| 2023-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | 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.