MOY PARK (BONDCO) PLC
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Cash
£87k
Latest balance sheet
Net assets
£87k
highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1k
Period ending 2025-12-28
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2025-12-28.
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £4,000 | £3,000 | £1,000 | — | |
| Net profit | £4,000 | £3,000 | £1,000 | — | |
| Cash | £105,000 | £86,000 | £87,000 | — | |
| Total assets less current liabilities | £83,000 | £86,000 | £87,000 | — | |
| Net assets | £83,000 | £86,000 | £87,000 | — | |
| Equity | £83,000 | £86,000 | £87,000 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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. 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 | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Current ratio | 4.77x | — | — |
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTOS SILVA, Eduardo | Secretary | 2025-09-10 | — | — |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2024-01-02 | Sep 1976 | Brazilian |
| SANDRI, Fabio | Director | 2017-09-13 | Jul 1971 | Brazilian |
| SANTOS SILVA, Eduardo | Director | 2025-09-10 | Oct 1978 | Brazilian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNIE, Helen | Secretary | 2015-12-21 | 2016-09-16 |
| KIRKE, Christopher John | Secretary | 2022-08-19 | 2024-03-05 |
| KNUDSEN, Morten Schott, Mr. | Secretary | 2024-03-05 | 2025-09-05 |
| LAND, Sian Louise | Secretary | 2016-09-16 | 2018-05-24 |
| MALNARCIC, Flavio Gomes | Secretary | 2021-10-01 | 2022-08-19 |
| MCGINLEY, Raymond Gerard | Secretary | 2018-05-24 | 2021-10-01 |
| MCGRANE, Barry | Secretary | 2014-06-26 | 2015-12-21 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-05-14 | 2014-06-26 |
| DOS SANTOS, Marcos Antonio Molina | Director | 2014-05-14 | 2015-09-28 |
| DUNNE, Vanessa Louise | Director | 2023-05-03 | 2024-02-23 |
| KIRKE, Christopher John | Director | 2018-05-24 | 2024-03-05 |
| KNUDSEN, Morten Schott, Mr. | Director | 2024-03-05 | 2025-09-05 |
| MALNARCIC, Flavio Gomes | Director | 2018-05-24 | 2022-08-19 |
| MCCOLLUM, Janet Susanne Burgoyne | Director | 2014-05-14 | 2018-05-24 |
| MENDONCA BATISTA, Wesley | Director | 2015-09-28 | 2017-06-29 |
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 2017-07-21 | 2017-09-08 |
| RIAL, Sergio Agapito Lires | Director | 2014-05-14 | 2015-02-15 |
| SECCO, Martin | Director | 2015-02-16 | 2015-09-28 |
| TOMAZONI, Gilberto | Director | 2015-09-28 | 2021-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moy Park (Newco) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.