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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£2M

+9.5% vs 2024

Net assets

£3M

+30.7% vs 2024

Employees

65

+6.6% vs 2024

Profit before tax

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit -£374,524£634,106
Cash £1,829,340£2,002,694
Total assets less current liabilities £2,064,618£2,698,602
Net assets £2,064,618£2,698,602
Equity £2,064,618£2,698,602
Average employees 6165
Wages £2,355,630£2,482,456
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 29.7%26.6%
Current ratio 3.34x3.74x

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.

Name history

Renamed 1 time since incorporation

  1. MARY'S MEALS 2012-05-01 → present
  2. SCOTTISH INTERNATIONAL RELIEF 2004-04-02 → 2012-05-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore believe it is appropriate that the going concern basis of accounting continues to be adopted in preparing the annual financial statements.”

Significant events

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

People

10 active · 29 resigned

Name Role Appointed Born Nationality
HARLEY, Suzanne Elizabeth Secretary 2024-01-16
FERGUSON, Michael David Director 2025-03-05 May 1981 Irish
HUNTER, Clare Director 2022-06-23 Mar 1993 British
LESLIE, David Director 2017-03-07 May 1963 British
MACFARLANE-BARROW, Magnus Director 2016-10-27 Feb 1968 British
MAIN, Robert John Director 2023-06-22 Dec 1965 British
MULGREW, Frank William, Rev. Director 2019-06-27 Aug 1977 British
PATERSON, Graham Director 2021-03-25 Jun 1964 British,Scottish
RAFFERTY, Ellen Director 2021-09-23 Jan 1957 British
TOONE, Maria Antonia Director 2025-12-10 Jun 2002 British
Show 29 resigned officers
Name Role Appointed Resigned
BROWN, Alan Secretary 2021-12-03 2023-09-30
HAUGH, Janet Hunter Secretary 2014-03-25 2015-06-15
LATIF, Javaid Secretary 2023-10-01 2024-01-16
MACDONALD, Lucy Helen Secretary 2011-06-13 2013-07-12
MACFARLANE-BARROW, Julie Secretary 2004-04-02 2014-03-25
SMITH, Ishbel Una Mcghie Secretary 2015-06-15 2021-12-03
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-04-02 2004-04-02
ALLEN, Jacob Director 2014-03-25 2015-01-01
BLACK, Kenneth Dugald Director 2004-04-02 2017-06-27
CLAYTON, David Director 2007-07-20 2017-06-27
DIEZ DE RIVERA-LAFFONT, Ana Luisa Director 2013-09-03 2014-09-23
DUFFY THOMPSON, Angela Jacqueline Director 2021-12-03 2024-12-03
FOGARTY, Shelagh Director 2014-11-21 2018-04-05
FULTON, John Director 2017-03-07 2026-03-31
HIGGINS, Peter John Director 2013-03-15 2015-01-01
MACFARLANE-BARROW, Calum Seumas Director 2004-04-02 2013-12-12
MACFARLANE-BARROW, Julie Director 2004-04-02 2017-01-31
MACFARLANE-BARROW, Mary Anne Director 2004-04-02 2018-12-04
MARKIC, Zeljka Director 2011-03-24 2015-01-01
MCGHEE, Charles Director 2015-01-18 2022-03-31
MCGREEVY, Mark Gerard Director 2007-07-20 2015-01-01
MOSER, Thomas Director 2014-03-25 2014-05-29
ODDIE, Emma Director 2019-06-27 2023-06-22
PAGAN, Graeme Henry Director 2004-04-02 2016-10-27
SMITH, Ishbel Una Mcghie Director 2015-06-15 2021-12-03
STELZER, Christian, Dr Director 2011-03-24 2015-01-01
SUMSION, Lucy Director 2004-04-02 2006-08-30
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-04-02 2004-04-02
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2004-04-02 2004-04-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AD02 address Change sail address company with old address new address PDF
2024-01-16 TM02 officers Termination secretary company with name termination date PDF
2024-01-16 AP03 officers Appoint person secretary company with name date PDF
2023-10-02 AP03 officers Appoint person secretary company with name date PDF
2023-10-02 TM02 officers Termination secretary company with name termination date PDF
2023-06-26 AP01 officers Appoint person director company with name date PDF
2023-06-24 TM01 officers Termination director company with name termination date PDF
2023-06-06 AA accounts Accounts with accounts type full
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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