FMPP GROUP LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Cash
£671K
highest in 5 filed years
Net assets
£14M
highest in 5 filed years
Employees
39
highest in 5 filed years
Profit before tax
£11M
Period ending 2024-10-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £99,232,982 | |
| Operating profit | — | — | — | — | -£54,715 | £3,022,615 | |
| Profit before tax | — | — | — | — | £595,555 | £11,135,571 | |
| Net profit | — | — | — | — | £595,555 | £10,352,883 | |
| Cash | £2,915 | £3,802 | £6,038 | — | £5,952 | £671,319 | |
| Total assets less current liabilities | £3,012,570 | £2,918,459 | £2,847,728 | — | £3,070,341 | £13,706,862 | |
| Net assets | — | — | — | — | £3,070,341 | £13,609,248 | |
| Equity | £3,012,570 | £2,918,459 | £2,847,728 | £2,814,786 | £3,070,341 | £13,609,248 | |
| Average employees | 3 | 3 | 3 | — | 3 | 39 | |
| Wages | — | — | — | — | — | £2,600,877 | |
| 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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-08-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.0% | |
| Net margin | — | — | — | — | — | 10.4% | |
| Return on capital employed | — | — | — | — | -1.8% | 22.1% | |
| Current ratio | — | — | — | — | 5.66x | 1.22x | |
| Interest cover | — | — | — | — | — | 565.29x |
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
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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.”
Group structure
- FMPP GROUP LIMITED · parent
- Silbury Marketing Limited 52.5%
- Portal Foods Limited 52.5%
Significant events
- “Our year was dominated, like most business across Europe by significant inflationary pressures coupled with the continued war in Ukraine and the global over supply of one of our key ingredients (processed tomato paste).”
- “There were several challenging supply chain periods throughout the winter mainly caused by poor weather and port closures.”
- “As at the reporting date, the investment was valued at £9,568,162, with a resulting unrealised gain of £7,885,675 recognised in profit and loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZGIBBON, Thomas Anthony | Director | 2012-09-03 | Sep 1951 | Irish |
| MULLEN, John | Director | 2013-05-01 | Jan 1953 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Neil | Director | 2013-09-01 | 2015-10-09 |
| PAGE, David | Director | 2013-05-01 | 2023-12-05 |
| PERSONIUS, Lee Robert | Director | 2013-05-01 | 2015-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Mullen | Individual | Significant influence | 2016-04-06 | Active |
| Mr Thomas Anthony Fitzgibbon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | AA | accounts | Accounts with accounts type group | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-23 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-08 | SH06 | capital | Capital cancellation shares | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-05-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-11-07 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.