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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-12

Overdue

Watchouts

2 items

Cash

£4M

+10.6% highest in 5 filed years

Net assets

£11M

+4.6% vs 2023

Employees

104

-10.3% vs 2023

Profit before tax

£650K

-28.4% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2021-04-282021-12-312022-12-312023-12-312024-12-31
Turnover £12,757,068£12,016,699
Operating profit £996,657£663,577
Profit before tax £908,338£650,002
Net profit £600,709£481,820
Cash £0£3,247£3,154£3,701,304£4,092,203
Total assets less current liabilities £12,511,168£12,511,329
Net assets £10,535,984£11,017,804
Equity £659,057£10,535,984£11,017,804
Average employees 116104
Wages £2,632,863£2,551,478
Directors' remuneration £267,008£269,940

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 2021-04-282021-12-312022-12-312023-12-312024-12-31
Operating margin 7.8%5.5%
Net margin 4.7%4.0%
Return on capital employed 8.0%5.3%
Current ratio 4.88x5.55x
Interest cover 9.60x6.61x

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
Moore (NI) LLP
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 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

  1. FLEMING AGRI LTD · parent
    1. Fleming Agri-Products Limited 100% · Northern Ireland · Agricultural engineering
    2. Fleming Holdco Limited 100% · Northern Ireland · Dormant
    3. Fleming Agri Machinery Irl. Limited 100% · Co Donegal · Dormant

Significant events

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
DEVINE, Christina Director 2021-04-29 May 1980 Irish
FLEMING, Doreen Margaret Director 2021-06-02 Jun 1957 Irish
FLEMING, George Alexander Director 2021-06-02 Mar 1957 Irish
GIBSON, Raymond Director 2021-04-29 Nov 1963 British
LECKY, Jonathan Director 2021-04-29 Dec 1965 Irish
MEBAN, David Director 2021-04-29 Jan 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Alexander Fleming Individual Shares 25–50%, Voting 25–50% 2021-06-02 Ceased 2024-07-09
Mr Jonathan Lecky Individual Shares 25–50%, Voting 25–50% 2021-04-29 Active

Filing timeline

Last 20 of 32 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-27 MA Memorandum articles
  • 2022-07-27 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-22 SH02 capital Capital alter shares redemption statement of capital
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-25 SH02 capital Capital alter shares redemption statement of capital
2023-11-09 CH01 officers Change person director company with change date PDF
2023-11-09 CH01 officers Change person director company with change date PDF
2023-11-09 CH01 officers Change person director company with change date PDF
2023-11-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-09-15 SH02 capital Capital alter shares redemption statement of capital
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 AA accounts Accounts with accounts type group
2022-07-27 MA incorporation Memorandum articles
2022-07-27 RESOLUTIONS resolution Resolution
2022-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-24 SH06 capital Capital cancellation shares
2022-01-24 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page