GREENCORE BEECHWOOD LIMITED
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Cash
£258K
lowest in 3 filed years
Net assets
£220M
Equity attributable
Employees
0
Average over period
Profit before tax
-£20M
Period ending 2025-09-26
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-26
| Metric | Trend | 2023-09-29 | 2024-09-27 | 2025-09-26 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,000 | -£1,000 | -£5,000 | — | |
| Profit before tax | £1,471,000 | £121,249,000 | -£19,682,000 | — | |
| Net profit | — | — | -£19,695,000 | — | |
| Cash | £272,000 | £11,843,000 | £258,000 | — | |
| Total assets less current liabilities | £263,169,000 | £289,600,000 | £219,905,000 | — | |
| Net assets | £213,169,000 | £239,600,000 | £219,905,000 | — | |
| Equity | £213,169,000 | £239,600,000 | £219,905,000 | — | |
| Average employees | — | 0 | 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-29 | 2024-09-27 | 2025-09-26 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Current ratio | 1.37x | 1.57x | 1.26x | |
| Interest cover | -0.00x | -0.00x | -0.00x |
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
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future.”
Group structure
- GREENCORE BEECHWOOD LIMITED · parent
- Greencore UK Holdings Limited 100%
- Hazelwood Foods Limited 100%
- Greencore Foods Limited 100%
Significant events
- “Subsequent to the year end, a one-year extension of the Group's £350m RCF debt facility was agreed extending the maturity date to November 2030. In connection with the acquisition of Bakkavor Group plc, the Group drew down £825m of new facilities in January 2026.”
- “On 19 January 2026, in connection with the Group acquisition of Bakkavor Group plc, the Company drew down a loan of £506.9m from Greencore UK Holdings Limited, issued 1,207,453 shares with a value of £990.5m to Greencore Holdings DAC and acquired 99.9% of the shares of Bakkavor Group plc.”
- “On 20 January 2026, the Company drew down a loan of £315m from Greencore UK Holdings Limited and repaid its £50m bank loan in full upon maturity.”
- “On 20 January 2026, the Company provided a £200m debt facility to Bakkavor Finance 2 Limited, of which £165m was drawn down. The loan is unsecured and repayable on demand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 2011-07-07 | — | — |
| BECK, Kirsty | Director | 2023-04-26 | Feb 1988 | British |
| FINNEY, Lee | Director | 2023-04-26 | Mar 1970 | British |
| MILEY, Lee | Director | 2026-01-21 | May 1973 | British |
| PARTON, Andy | Director | 2022-09-28 | May 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Nigel Edward | Director | 2019-08-01 | 2020-01-10 |
| BRADSHAW, Catherine Anne | Director | 2016-04-25 | 2019-08-01 |
| DULLAGE, Guy Thomas Tristan | Director | 2021-01-28 | 2025-12-31 |
| EVANS, Clare Elisabeth | Director | 2020-04-24 | 2022-09-28 |
| EVANS, Michael | Director | 2011-07-07 | 2021-01-28 |
| HADEN, Peter Demmery | Director | 2019-08-01 | 2020-01-10 |
| HYNES, Emma | Director | 2020-04-24 | 2023-07-14 |
| LONGLEY, Richard Kenneth | Director | 2022-08-25 | 2023-04-13 |
| MCLAUGHLIN, Sabrina | Director | 2021-01-28 | 2022-08-25 |
| MOORE, Kevin Raymond George | Director | 2020-04-24 | 2023-03-31 |
| O'LEARY, Conor | Director | 2014-03-01 | 2019-01-29 |
| ROBINSON, Catherine Ann | Director | 2019-08-01 | 2021-01-28 |
| TONGE, Eoin Philip | Director | 2016-10-03 | 2020-05-19 |
| WALKER, Diane Susan | Director | 2011-08-25 | 2013-05-23 |
| WILLIAMS, Alan Richard | Director | 2011-07-07 | 2016-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencore Holdings Designated Activity Company | Corporate entity | Shares 75–100%, Shares 25–50% (as firm) | 2020-09-24 | Active |
| Talroff Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-09-30 | Ceased 2025-09-19 |
| Earlsfort Holdings Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.