LEES FOODS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
Equity attributable
Employees
—
Average over period
Profit before tax
-£23K
Period ending 2025-06-28
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-28
| Metric | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£23,060 | -£23,060 | |
| Profit before tax | -£23,060 | -£23,060 | |
| Net profit | -£23,060 | -£23,060 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,324,171 | £6,324,171 | |
| Net assets | £6,324,171 | £6,324,171 | |
| Equity | £6,324,171 | £6,324,171 | |
| Average employees | — | — | |
| Wages | — | — | |
| 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 2025-06-28 vs 2024-06-29
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Return on capital employed | -0.4% | -0.4% | |
| Current ratio | 0.00x | 0.00x |
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
- LEES FOODS LIMITED 2012-08-14 → present
- RANDOTTE (NO.555) LIMITED 2012-02-10 → 2012-08-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern which the directors believe to be appropriate for the following reason. The company has net current liabilities of £100,158 as at 28 June 2025 (29 June 2024: net current liabilities £100,158). A letter of support has been provided from Finsbury Food Group Ltd to the Company which confirms that it will provide financial support to the Company for at least 12 months from the date of approval of the financial statements. The directors consider that this should enable the company to continue in operational existence for the foreseeable future.”
Group structure
- LEES FOODS LIMITED · parent
- Lees of Scotland Ltd 100%
- Lees Group Ltd 100%
- Lees Scotland (2012) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2023-01-27 | — | — |
| BOYD, Stephen Alexander | Director | 2023-01-27 | Mar 1962 | British |
| DUFFY, John Gerald | Director | 2023-01-27 | Jan 1965 | British |
| HILL, Steven Paul | Director | 2023-01-27 | Mar 1983 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIMITED, One Advisory | Secretary | 2023-01-27 | 2023-01-27 |
| SIMSON, David John | Secretary | 2020-08-15 | 2023-01-27 |
| CROLL, Albert Richard | Director | 2012-02-27 | 2023-01-27 |
| MILLAR, Nadia | Director | 2012-02-24 | 2023-01-27 |
| MIQUEL, Clive John | Director | 2012-02-10 | 2023-01-27 |
| PERCH-NIELSEN, Klaus | Director | 2012-02-27 | 2018-03-15 |
| PURVES, Steven James | Director | 2016-05-03 | 2021-08-05 |
| SHAW, Charles Mclaughlin | Director | 2012-11-01 | 2017-12-29 |
| SIMSON, David John | Director | 2012-02-10 | 2023-01-27 |
| WYLIE, Michael James Crawford | Director | 2012-02-10 | 2012-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finsbury Food Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-27 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-02 MA Memorandum articles
- 2023-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-02 | MA | incorporation | Memorandum articles | |
| 2023-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.