H.J. HEINZ MANUFACTURING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£447M
+6.6% vs 2023
Employees
930
+0.4% vs 2023
Profit before tax
£17M
-74.5% vs 2023
Name history
Renamed 2 times since incorporation
- H.J. HEINZ MANUFACTURING UK LIMITED 2013-04-29 → present
- H.J.HEINZ COMPANY LIMITED 2001-02-23 → 2013-04-29
- H.J.HEINZ COMPANY,LIMITED 1917-06-01 → 2001-02-23
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £170,500,000 | £161,700,000 | |
| Operating profit | £48,400,000 | £1,400,000 | |
| Profit before tax | £64,800,000 | £16,500,000 | |
| Net profit | £58,600,000 | £10,500,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £570,200,000 | £576,900,000 | |
| Net assets | £419,200,000 | £446,900,000 | |
| Equity | £419,200,000 | £446,900,000 | |
| Average employees | 926 | 930 | |
| Wages | £51,100,000 | £47,200,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 28.4% | 0.9% | |
| Net margin | 34.4% | 6.5% | |
| Return on capital employed | 8.5% | 0.2% | |
| Gearing (liabilities / total assets) | 35.4% | 30.2% | |
| Current ratio | 5.36x | 6.43x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Significant events
- “The directors have carried out a review of the financial statements and have identified that the recognition of an asset ceiling with regards to the pension surplus (see note 17 for details) was erroneous. This error was confirmed by a review of the scheme rules which stated that the company would have an unrestricted access to the surplus in case of a settlement of the Heinz UK Pension Plan ('Merged Plan').”
- “In July 2021, the 2000 Pension Plan purchased an insurance policy with Pension Insurance Corporation Plc to fund members' benefits. In 2023, the Board of Trustees and the Company agreed for the 2000 Pension Plan assets and liabilities to be transferred to Pension Insurance Corporation Plc. The buy-out of the Plan's assets and liabilities was completed in 2023. The 2000 Pension Plan was subsequently wound up in 2024 and the surplus that was evident during the wind up of the scheme has been transferred to the Company while liabilities were transferred to the annuity provider.”
- “Legislation in respect of the UK adoption of OECD Pillar Two Multinational top-up tax was substantively enacted in the UK in 2023 and is to apply for periods commencing 31 December 2023. Additional guidance and further legislation continues to be released, including the UK's implementation of the Undertaxed Profits rule within Finance Act 2025 which was substantively enacted on 3rd March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Fardws | Director | 2025-04-12 | Jan 1984 | American |
| JORDAAN, Pieter Willem Michiel | Director | 2024-03-01 | Aug 1975 | South African |
| PAGES, Andreu Labian | Director | 2024-05-22 | Nov 1987 | Spanish |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIEDZINSKI, Rene | Secretary | 2002-10-07 | 2010-11-03 |
| COOK, Michael | Secretary | 1999-03-01 | 2001-02-28 |
| COOK, Michael | Secretary | — | 1998-05-01 |
| HASSANI, Nargis | Secretary | 2014-04-01 | 2016-04-15 |
| MONTGOMERY, George | Secretary | 1998-05-01 | 1999-03-01 |
| MORE, Janice Kathleen Mary | Secretary | 2004-04-29 | 2014-04-01 |
| VOGUS, Danny Lee | Secretary | 2005-12-16 | 2006-04-25 |
| VOGUS, Danny Lee | Secretary | 2001-02-28 | 2004-04-29 |
| WHITE, Victoria Louise | Secretary | 2016-04-16 | 2019-05-31 |
| AYRES, Alan Ronald | Director | 1995-04-10 | 2004-09-14 |
| BAILEY, Robert Kenneth Charles | Director | 1994-03-23 | 2006-04-28 |
| BAILEY, Steven Clive | Director | 2004-07-23 | 2006-11-06 |
| BALFE, Lawrence Hugh | Director | 1993-02-15 | 1995-06-01 |
| BARDEN, Stefan | Director | 2003-08-28 | 2005-05-12 |
| BARRETT, Andrew Lee | Director | 1992-08-01 | 1996-04-30 |
| BOWEN, Peter Lee | Director | 2002-02-28 | 2003-03-17 |
| BROWN, Matthew James Hakesley | Director | 2013-08-22 | 2014-11-28 |
| CAMPBELL, John Joseph | Director | 2011-11-11 | 2013-08-22 |
| CLARE, Nigel John Richard | Director | 1995-02-01 | 2001-07-01 |
| CLARKE, Marilyn | Director | 2001-01-16 | 2004-09-01 |
| COLBY, William Neil | Director | 1996-04-04 | 2001-07-23 |
| CONNELL, John Alexander | Director | — | 1996-12-31 |
| CORDDRY, Paul | Director | — | 1992-08-01 |
| DIXON, Peter William Alfred | Director | 1993-09-01 | 1995-04-28 |
| DUBINI, Adolfo | Director | 1998-06-01 | 1999-07-15 |
| ELLIOTT, Richard | Director | 1993-02-15 | 1994-04-30 |
| ENGLAND, Rodney John | Director | — | 1993-08-31 |
| FAVRE, Julien Karma | Director | 2014-11-17 | 2019-10-01 |
| FERA, William Anthony | Director | — | 1994-04-30 |
| GAVIN, Alan Michael | Director | 1997-07-01 | 2001-07-31 |
| GOSNELL, David Peter | Director | 1994-03-23 | 1997-09-30 |
| HILL, Matthew Alexander | Director | 2011-02-22 | 2013-04-30 |
| HINCH, John Frederick | Director | — | 1993-09-30 |
| HOBIN, David | Director | 2004-09-17 | 2006-08-09 |
| JOHNS, Graham Leslie | Director | 1994-06-01 | 2000-12-29 |
| LAWSON, Stuart | Director | 2014-03-12 | 2019-10-01 |
| MAUGHAN, Gordon | Director | 2013-04-30 | 2013-08-22 |
| MAZZITELLI, Michele | Director | 2001-04-27 | 2013-12-31 |
| MILLAR, Robert | Director | — | 1997-08-29 |
| MILLER, Jane | Director | 2005-08-03 | 2006-05-31 |
| O'REILLY, Anthony John Francis, Sir | Director | — | 1995-02-09 |
| O'REILLY, John Paul Hamilton | Director | 1995-02-09 | 2002-02-25 |
| PAGANUCCI, Walter, Mr. | Director | 2019-10-01 | 2024-05-22 |
| PAGE, Christine | Director | 2006-05-11 | 2025-04-11 |
| PARSONS, Michael Julian | Director | 2006-08-09 | 2009-06-30 |
| PERRY, Nigel Peter | Director | 2004-09-01 | 2012-07-16 |
| PRICE, Garry James | Director | 2007-07-30 | 2011-11-11 |
| PURGAVIE, Bruce Roy | Director | — | 1996-12-31 |
| RITCHIE, Alexander George Malcolm | Director | 1994-07-19 | 2000-05-15 |
| SHOWALTER, William | Director | 2001-07-31 | 2004-07-23 |
| SKRIMSHIRE, Anthony John Hamor | Director | — | 1995-06-01 |
| SPINARDI, Luis, Mr. | Director | 2019-10-01 | 2024-02-28 |
| STEWART, James Robert | Director | — | 1996-04-26 |
| VARE, Emanuele Alberto | Director | 2013-12-31 | 2014-07-31 |
| WILBERS, Jacob | Director | 2010-08-25 | 2011-09-01 |
| WINTHROP, William John | Director | 1994-04-20 | 2000-11-18 |
| WOODWARD, David | Director | 2006-08-09 | 2012-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hj Heinz Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 283 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | MR04 | mortgage | Mortgage satisfy charge full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
-5.2%
£170,500,000 £161,700,000
-
Cash
—
Not reported
-
Net assets
+6.6%
£419,200,000 £446,900,000
-
Employees
+0.4%
926 930
-
Operating profit
-97.1%
£48,400,000 £1,400,000
-
Profit before tax
-74.5%
£64,800,000 £16,500,000
-
Wages
-7.6%
£51,100,000 £47,200,000
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