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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

1 item

Cash

£6M

Latest balance sheet

Net assets

£16M

Equity attributable

Employees

317

Average over period

Profit before tax

£3M

Period ending 2025-06-29

Watchouts

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

Accounts

2-year trend · latest reflected 2025-06-29

Metric Trend 2023-12-312025-06-29
Turnover £69,111,000£101,974,000
Operating profit £4,203,000£3,374,000
Profit before tax £4,159,000£3,092,000
Net profit £3,074,000£1,746,000
Cash £4,143,000£5,572,000
Total assets less current liabilities
Net assets £14,046,000£15,792,000
Equity £14,046,000£15,792,000
Average employees 319317
Wages £10,140,000£16,799,000
Directors' remuneration £816,000£500,000

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 → FY2025 · period ending 2025-06-29 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312025-06-29
Operating margin 6.1%3.3%
Net margin 4.4%1.7%
Current ratio 2.01x2.06x
Interest cover 17.48x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the financial statements for the Company should be prepared on the going concern basis, the directors have considered the future outlook of the Company and of the Sysco GB Limited Group on a combined basis. The directors have considered the future operating results, cash flows and facilities available. At the period end, the Company had net current assets amounting to £8,523k (31 December 2023: £6,616k). The ultimate parent undertaking, Sysco Corporation, has confirmed that they will continue to provide support to the Company to continue in operational existence for the foreseeable future and in meeting its liabilities as and when they fall due, but only to the extent that the Company is not otherwise able to meet such liabilities. The directors' have assessed the performance of Sysco Corporation and they are generating profit after tax for the year ending and as at 28 June 2025 of USD$1,828m (£1,332m) with USD$1,071m (£781m) cash and USD$1,830m (£1,334m) of net assets.. On the basis of their assessment of the Company's financial position and performance and of enquiries made to Sysco Corporation, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and have accordingly adopted the going concern basis of accounting in the preparation of these financial statements.”

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
WHIBLEY, Sarah Leanne Secretary 2024-10-25
BROWN, David Nicholas Director 2026-01-30 Apr 1973 British
NIEDUSZYNSKI, Paul Anthony James Director 2025-02-05 Nov 1975 British
WHIBLEY, Sarah Leanne Director 2024-10-25 Jan 1976 British
Show 14 resigned officers
Name Role Appointed Resigned
CAMPBELL, Edward James Secretary 2013-08-30
SWEENEY, Stephen John Mackenzie Secretary 2013-08-30 2024-10-25
BROOKSBANK, Stephanie Jane Director 2024-10-25 2026-01-30
BROWN, Iain Murdoch Director 2014-10-28 2024-10-25
CAMPBELL, Christopher Edward Hector Director 1994-08-17 2024-10-25
CAMPBELL, Edward James Director 2024-10-25
CAMPBELL, Ellen Director 2024-10-25
FLOCKHART, Peter Director 2007-03-31 2017-11-17
GRAY, Kenneth Director 1991-08-16
JACKSON, Peter Francis Director 2024-10-25 2025-02-05
NICHOLSON, Gavin Robert Director 1991-08-12 1994-10-01
O'DONNELL, Carol Director 2021-03-19 2024-10-25
SWEENEY, Stephen John Mackenzie Director 2009-08-20 2024-10-25
WALKER, Steven Director 2009-08-20 2014-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sysco Gb Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-30 Active
Campbells Prime Meat Holding Company Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-08 Ceased 2026-03-30
Mr Christopher Edward Hector Campbell Individual Shares 50–75% 2016-04-06 Ceased 2021-11-08

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-01 AA accounts Accounts with accounts type full
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2024-11-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-27 AA01 accounts Change account reference date company current extended PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-01 AA01 accounts Change account reference date company current extended PDF
2024-11-01 AP03 officers Appoint person secretary company with name date PDF
2024-11-01 SH03 capital Capital return purchase own shares
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page