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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

  1. H.J. HEINZ MANUFACTURING UK LIMITED 2013-04-29 → present
  2. H.J.HEINZ COMPANY LIMITED 2001-02-23 → 2013-04-29
  3. H.J.HEINZ COMPANY,LIMITED 1917-06-01 → 2001-02-23

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
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 926930
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 2023-12-302024-12-28
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 5.36x6.43x

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

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 PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2024-10-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-23 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-07 MR04 mortgage Mortgage satisfy charge full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page