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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

1 item

Cash

£100

Latest balance sheet

Net assets

£35K

Equity attributable

Employees

Average over period

Profit before tax

£60K

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 £119,183
Operating profit £59,815
Profit before tax £59,815
Net profit £34,845
Cash £100£100
Total assets less current liabilities
Net assets £100£34,945
Equity £100£34,945
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

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 50.2%
Net margin 29.2%
Current ratio 0.00x0.12x

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

“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 · 6 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 6 resigned officers
Name Role Appointed Resigned
BROOKSBANK, Stephanie Jane Director 2024-10-25 2026-01-30
BROWN, Iain Murdoch Director 2023-08-07 2024-10-25
CAMPBELL, Christopher Edward Hector Director 2023-08-07 2024-10-25
JACKSON, Peter Francis Director 2024-10-25 2025-02-05
O'DONNELL, Carol Director 2023-08-07 2024-10-25
SWEENEY, Stephen John Mackenzie Director 2023-08-07 2024-10-25

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 Ceased 2026-03-30
Campbells Prime Meat Holding Company Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-07 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-01 AA accounts Accounts with accounts type full
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-09-10 CH01 officers Change person director company with change date PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates 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
2024-10-31 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 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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