VENCOMATIC POULTRY UK LIMITED
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Cash
£1M
+0.1% vs 2024
Net assets
£774K
+344.2% highest in 5 filed years
Employees
30
+15.4% vs 2024
Profit before tax
£713K
+107.3% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £13,763,328 | £23,368,830 | +69.8% | |
| Operating profit | — | — | — | £345,262 | £713,346 | +106.6% | |
| Profit before tax | — | — | — | £344,084 | £713,346 | +107.3% | |
| Net profit | — | — | £315,110 | £344,084 | £599,777 | +74.3% | |
| Cash | £11,590 | £229 | £291,017 | £1,022,325 | £1,023,522 | +0.1% | |
| Total assets less current liabilities | £553,987 | £44,395 | £208,188 | £174,272 | £774,049 | +344.2% | |
| Net assets | £506,487 | £4,395 | -£169,812 | £174,272 | £774,049 | +344.2% | |
| Equity | £506,487 | £4,395 | -£169,812 | £174,272 | £774,049 | +344.2% | |
| Average employees | 31 | 30 | 30 | 26 | 30 | +15.4% | |
| Wages | — | — | — | £1,233,581 | £1,537,259 | +24.6% | |
| Directors' remuneration | — | — | — | £330,036 | £268,799 | -18.6% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.5% | 3.1% | |
| Net margin | — | — | — | 2.5% | 2.6% | |
| Return on capital employed | — | — | — | 198.1% | 92.2% | |
| Gearing (liabilities / total assets) | — | — | — | 98.1% | 93.4% | |
| Current ratio | — | — | — | 1.01x | 1.06x |
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
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' use of the going concern basis is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Turnover for the year was £23,368,830, representing a 69.7% increase from the previous year. The Company reported a profit before tax of £713,346, representing a 107.3% increase year on year. The Company has navigated a complex operating environment throughout 2025. Demand remained resilient, driven by a global shift towards enhanced efficiency in egg production.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTONE, David Malcolm | Director | 2022-03-01 | Mar 1977 | British |
| MCGILL, Ben Thomas | Director | 2021-01-01 | May 1990 | British |
| MOORE, James | Director | 2020-01-27 | Sep 1960 | British |
| VAN DE VEN, Lotte Johanna Franciscus | Director | 2022-06-16 | Mar 1980 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Gordon James | Director | 2018-02-26 | 2019-11-30 |
| ALLEN, Gary Keith | Director | 2017-05-16 | 2018-08-17 |
| FURLONG, Leon Roger, Dr | Director | 2011-10-10 | 2022-06-16 |
| GOBLE, Zoe Louise | Director | 2011-11-16 | 2017-03-02 |
| GODSMARK, Ruth | Director | 2017-05-16 | 2019-09-30 |
| HOWSE, Kevin | Director | 2012-05-22 | 2024-07-01 |
| TANDY, Philip Nicholas | Director | 2016-01-25 | 2017-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Van De Ven Beheer B.V. | Corporate entity | Shares 75–100% | 2022-06-16 | Ceased 2022-06-16 |
| Mrs Lotte Johanna Franciscus Van De Ven | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-16 | Active |
| Dr Leon Roger Furlong | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-06-16 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-22 | AA | accounts | Accounts with accounts type small | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type small | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-26 | AD04 | address | Move registers to registered office company with new address | |
| 2022-07-26 | AD04 | address | Move registers to registered office company with new address | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.