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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-16 (in 1y)

Last made up 2026-05-02

Watchouts

None on the register

Cash

£559K

+130.2% vs 2024

Net assets

£9M

-0.4% vs 2024

Employees

53

-3.6% vs 2024

Profit before tax

£2M

-26.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £46,002,035£40,080,767
Operating profit £3,368,309£2,535,193
Profit before tax £3,173,394£2,330,434
Net profit £2,381,013£1,759,533
Cash £242,881£558,992
Total assets less current liabilities £9,371,221£9,314,606
Net assets £9,123,349£9,082,882
Equity £9,123,349£9,082,882
Average employees 5553
Wages £1,590,422£1,737,467
Directors' remuneration £0£0

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

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 2024-06-302025-06-30
Operating margin 7.3%6.3%
Net margin 5.2%4.4%
Return on capital employed 35.9%27.2%
Gearing (liabilities / total assets) 33.4%39.4%
Current ratio 2.79x2.36x
Interest cover 17.23x12.30x

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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the company's financial position and future projections, including cash flow forecasts for a period of not less than 12 months from the date of approval of the financial statements. Based on this assessment, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. PINNACLE FOODS LIMITED · parent
    1. Brockhurst Farm Limited 100% · United Kingdom · Dormant

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
MCCARTHY, Padraig Anthony Director 2016-10-19 May 1967 Irish
QUINN-SMITH, Fergus Andrew Director 2016-10-19 Mar 1965 British
Show 8 resigned officers
Name Role Appointed Resigned
REED, Graham Secretary 2007-10-01 2012-08-09
REED, Lucy Anne Secretary 2012-08-09 2016-10-19
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-05-02 2007-10-01
GRAY, John William Director 2007-10-01 2010-04-05
REED, Graham Director 2007-10-01 2022-03-30
REED, Lucy Anne Director 2016-04-06 2016-10-19
WILSON, Christopher John Director 2007-10-01 2021-07-01
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-05-02 2007-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gps Food Group (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-19 Active
Mr Christopher John Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-10-19
Mr Graham Reed Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-10-19

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 AA accounts Accounts with accounts type full
2026-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type full
2024-01-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-27 AAMD accounts Accounts amended with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-27 AA accounts Accounts with accounts type full
2022-05-13 RP04TM01 officers Second filing of director termination with name
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 TM01 officers Termination director company with name termination date
2022-03-23 AA accounts Accounts with accounts type full
2021-10-07 TM01 officers Termination director company with name termination date PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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