YORK HOUSE FOODS LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.4m
+68.9% highest in 6 filed years
Employees
2
0% vs 2024
Profit before tax
£1.4m
+796.7% highest in 6 filed years
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | £151,677 | £153,734 | £155,493 | £157,181 | £155,426 | £160,355 | +3.2% | |
| Profit before tax | £151,677 | £153,734 | £155,493 | £157,181 | £155,426 | £1,393,649 | +796.7% | |
| Net profit | — | — | — | £157,181 | £155,426 | £1,393,649 | +796.7% | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £5,825,888 | £5,784,622 | £5,745,115 | £5,707,296 | £5,667,723 | £8,629,180 | +52.3% | |
| Net assets | £1,400,918 | £1,554,652 | £1,710,145 | £1,867,326 | £2,022,752 | £3,416,401 | +68.9% | |
| Equity | £1,400,918 | £1,554,652 | £1,710,145 | £1,867,326 | £2,022,752 | £3,416,401 | +68.9% | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | — | — | |
| 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. 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-28 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | 2.6% | 2.7% | 2.7% | 2.8% | 2.7% | 1.9% | |
| Gearing (liabilities / total assets) | — | — | — | 71.0% | 68.4% | 64.9% | |
| Interest cover | — | — | — | — | — | 2.40x |
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
- YORK HOUSE FOODS LIMITED 2007-02-21 → present
- HOWPER 603 LIMITED 2006-12-19 → 2007-02-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are not aware of any circumstances likely to arise which may cause the going concern basis to be inappropriate.”
Group structure
- YORK HOUSE FOODS LIMITED · parent
- York House (Meat Products) Limited 100%
- Fresh From Cornwall Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AFFLECK, Ian James | Director | 2007-03-12 | May 1961 | British |
| MARSH, Duncan | Director | 2019-01-07 | Feb 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELSON, Trevor Roy | Secretary | 2007-04-10 | 2018-08-27 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-12-19 | 2007-04-10 |
| MICHELSON, Trevor Roy | Director | 2008-04-01 | 2018-08-27 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-19 | 2007-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bespoke Foods Holding Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-06 | Active |
| Bespoke Foods Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-12-06 | Active |
| Mr Ian James Affleck | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-06 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-09-24 | AA01 | accounts | Change account reference date company previous shortened |
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.