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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£36M

+129.9% vs 2023

Net assets

£138M

+25.6% vs 2023

Employees

1,900

-0.4% vs 2023

Profit before tax

£37M

+17% vs 2023

Name history

Renamed 1 time since incorporation

  1. APETITO LIMITED 2000-04-27 → present
  2. WALDENS WILTSHIRE FOODS LIMITED 1928-10-06 → 2000-04-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £239,335,000£259,466,000
Operating profit £31,978,000£36,715,000
Profit before tax £31,855,000£37,271,000
Net profit £23,608,000£28,054,000
Cash £15,713,000£36,122,000
Total assets less current liabilities £116,927,000£152,474,000
Net assets £109,798,000£137,852,000
Equity £109,798,000£137,852,000
Average employees 1,9071,900
Wages £58,476,000£64,881,000

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 2023-12-312024-12-31
Operating margin 13.4%14.2%
Net margin 9.9%10.8%
Return on capital employed 27.3%24.1%
Current ratio 1.80x2.32x
Interest cover 62.95x73.72x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“apetito has sufficient cash balances and no borrowings, together with contracts over long periods with a number of customers across different sectors, that will allow the business to weather a sudden and significant drop in revenue or substantial increase in costs.”

Group structure

  1. APETITO LIMITED · parent
    1. Kiebev Limited 100% · United Kingdom · retail sale of prepared meals and dishes
    2. Iceage Delivery Service Limited 100% · United Kingdom
    3. WFF (York) Limited 100% · United Kingdom · retail sale of prepared meals and dishes
    4. Wiltshire Farm Foods (Stourbridge) Limited 100% · United Kingdom · retail sale of prepared meals and dishes
    5. Kyle & Bloomfield Company Limited 100% · United Kingdom
    6. Wiltshire Farm Foods (Dundee, Perth and Angus) Limited 100% · United Kingdom · retail sale of prepared meals and dishes
    7. Wiltshire Farm Foods Limited 100% · United Kingdom · retail sale of prepared meals and dishes
    8. Wiltshire Farm Foods Munster Limited 100% · Ireland · retail sale of prepared meals and dishes

Significant events

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

People

9 active · 21 resigned

Name Role Appointed Born Nationality
WILLIS, Jonathan Paul Secretary 2024-07-01
CHAMBERS, Amanda Director 2025-05-19 Dec 1991 British
COJEEN, Victoria Director 2025-10-30 Jun 1976 British
KEEGAN, Jason Ian Director 2025-05-19 May 1971 British
LARKIN, Sharon Virginia Director 2025-01-13 Dec 1964 British
SHEPPARD, Lee Director 2025-01-13 Jan 1971 British
STONE, Ian Andrew Director 2006-03-22 Jul 1966 British
WILLIS, Jonathan Paul Director 2024-07-01 Nov 1971 British
WORRALL, Richard Geoffrey Director 2019-07-29 Jul 1960 British
Show 21 resigned officers
Name Role Appointed Resigned
LIVINGSTONE, Robert Murray Secretary 2004-02-29
RING, Richard Peter Secretary 2004-03-01 2024-06-30
BAUMGART, Joerg Director 2012-10-01 2023-10-31
BRUMMER, Hartmut, Dr Director 1995-12-18 2002-12-12
DREUSE, Wolfgang Director 1995-12-18 2012-10-01
DUSTERBERG, Wolfgang Director 1995-12-18 2021-01-08
ELSDEN, Richard James Director 2001-10-01 2004-11-01
EMERY, Neil Stuart Director 2011-04-21 2013-07-31
FORRESTER, Graham John, Mr. Director 2006-03-22 2018-12-12
FREESTON, Paul Robert Director 1999-11-08 2024-12-31
HAYNES, Benedict William Hanbury Director 2008-01-01 2016-06-30
JACKSON, David Craig Director 1997-08-08 1999-03-17
KESSY, Christian Director 2012-10-01 2024-11-15
KONIETZKO, Manfred August Karl, Dr Director 2002-03-06 2012-10-01
LIVINGSTONE, Robert Murray Director 2004-02-29
MORRIS, Karen Director 2012-09-18 2014-09-30
RING, Richard Peter Director 2003-10-01 2024-06-30
RUFF, Andres Director 2007-05-01 2013-03-25
RUSSELL, Graham John Director 2004-09-22 2010-12-06
THOERNER, Martin Ulrich Director 2002-03-06 2005-09-30
WALDEN, Benjamin Roger Director 2000-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Apetito (Uk) Holdings Ltd Corporate entity Shares 75–100% 2022-01-01 Active
Mr Richard Peter Ring Individual Significant influence 2017-02-26 Ceased 2021-12-21

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2025-05-15 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-07-08 AP03 officers Appoint person secretary company with name date PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-07-05 AA accounts Accounts with accounts type full
2023-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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 2024-12-31 vs 2023-12-31

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

Official Companies House page