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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

2 items

Cash

£220K

-1.3% vs 2023

Net assets

-£21M

-56.6% lowest in 5 filed years

Employees

149

+1.4% vs 2023

Profit before tax

-£8M

-18.7% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-04-292020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £7,449,296£9,396,391
Operating profit -£4,089,176-£4,187,827
Profit before tax -£6,909,883-£6,362,748-£7,552,954
Net profit -£6,909,883-£6,362,748-£7,552,954
Cash £112,803£301,325£41,228£222,818£219,958
Total assets less current liabilities £1,640,721£2,060,565£5,895,212£5,530,930£3,927,843
Net assets £1,640,721£1,982,787-£6,974,807-£13,337,555-£20,890,509
Equity £1,640,721£1,982,787-£64,924-£6,974,807-£13,337,555-£20,890,509
Average employees 5247152147149
Wages £3,027,987£3,656,847£4,034,820
Directors' remuneration £119,000£140,278£165,394

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 2024-12-31 vs 2023-12-31

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 2020-04-292020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -54.9%-44.6%
Net margin -85.4%-80.4%
Return on capital employed -73.9%-106.6%
Current ratio 0.45x0.43x
Interest cover -1.80x-1.24x

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
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining whether the company's financial statements can be prepared on a going concern basis, the directors have considered all the factors likely to affect their future development, performance and the financial position. The directors have approved a budget for 2025. Existing loan facilities are provided by a shareholder of the controlling holding company and the lender has confirmed that they will not request repayment of the loan and continue to support the operations of the company for at least 12 months from the signing of these financial statements. Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months following the signing of these financial statements. Accordingly, they continue to adopt the going concern basis ir preparing these financial statements on the basis of continuing support from the ultimate shareholder.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
BOUD, Jonathan Edward Donnan Secretary 2026-04-28
BOUD, Jonathan Edward Donnan Director 2026-04-28 Jun 1986 British
Show 11 resigned officers
Name Role Appointed Resigned
MORRIS, Tim Secretary 2020-12-17 2026-04-28
CLARKE, Carl Noel Director 2017-03-09 2026-04-28
CLARKSON, Robert Patrick Kelvin Director 2017-07-05 2026-03-13
GARDNER, Darren John Hawley, Director Director 2016-11-28 2017-12-08
HARRISON, Andrew John Director 2018-09-08 2026-04-28
MAHENDRAN, Jason Joshua Director 2019-06-04 2023-08-09
MAHENDRAN, Jason Director 2019-06-04 2019-08-06
SHEANE, William Livingstone Director 2016-11-28 2019-06-04
SKINNER, Spencer John Banks Director 2017-03-09 2020-12-17
TAYLOR, Roger William Director 2017-07-05 2018-09-08
WOLANSKI, David Isaac Director 2017-03-09 2020-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kv Chicken Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-28 Active
Sir Charles William Dunstone Individual Shares 25–50%, Voting 25–50% 2020-12-17 Ceased 2026-04-28
Freston Chicken Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-07-01 Ceased 2026-04-28
Active Gp Iv Corporate entity Shares 25–50% 2017-07-01 Ceased 2020-12-17
Active Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-28 Ceased 2017-07-01

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-04-30 AP03 officers Appoint person secretary company with name date PDF
2026-04-29 TM02 officers Termination secretary company with name termination date PDF
2026-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-04-29 TM01 officers Termination director company with name termination date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-04 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type total exemption full PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page