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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

1 item

Cash

£5M

-71.8% vs 2024

Net assets

£1B

+24.5% vs 2024

Employees

3,897

+3.1% vs 2024

Profit before tax

£76M

-0.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. PREMIER FOODS GROUP LIMITED 2007-06-29 → present
  2. RHM GROUP LIMITED 2006-03-28 → 2007-06-29
  3. RANKS HOVIS MCDOUGALL LIMITED 1933-11-17 → 2006-03-28

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover £1,127,000,000£1,148,000,000
Operating profit £159,900,000£152,000,000
Profit before tax £76,400,000£75,900,000
Net profit £47,100,000£63,900,000
Cash £17,000,000£4,800,000
Total assets less current liabilities £2,253,700,000£1,252,800,000
Net assets £936,200,000£1,165,300,000
Equity £936,200,000£1,165,300,000
Average employees 3,7803,897
Wages £149,600,000£165,000,000

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 2024-03-302025-03-29
Operating margin 14.2%13.2%
Net margin 4.2%5.6%
Return on capital employed 7.1%12.1%
Gearing (liabilities / total assets) 62.9%27.0%
Current ratio 0.87x0.70x
Interest cover 1.90x1.85x

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

“Notwithstanding net current liabilities of £107.6m (2024: £43.1m), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have reviewed the financial position of the company for a period of at least 12 months from the date of approval of these financial statements. The company will have sufficient funds through funding from its ultimate parent company, Premier Foods plc to meet its liabilities as they fall due for that period. The company has received a letter of support from the ultimate parent company, Premier Foods plc, confirming that it will continue to make available such funds needed by the company for at least 12 months from the date of approval of the financial statements. Given the above, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. PREMIER FOODS GROUP LIMITED · parent
    1. Centura Foods Limited 100% · food manufacturing and distribution
    2. Fuel 10k Limited 100% · food manufacturing and distribution
    3. Knighton Foods Limited 100% · food manufacturing and distribution
    4. Premier Foods (Holdings) Limited 100% · food manufacturing and distribution
    5. RHM Frozen Foods Limited 100% · food manufacturing and distribution
    6. The Spice Tailor Limited 100% · England & Wales · food manufacturing and distribution
    7. The Spice Tailor (Direct) Limited 100% · food manufacturing and distribution
    8. Premier Foods ROI Limited 100% · Ireland · food manufacturing and distribution
    9. The Spice Tailor (Australia) Pty Limited 100% · Australia · food manufacturing and distribution
    10. The Spice Tailor (Canada) Limited 100% · Canada · food manufacturing and distribution
    11. Premier Foods, Inc. 100% · United States · food manufacturing and distribution
    12. Diamond Foods Lebensmittelhandel GmbH 100% · Germany · food manufacturing and distribution
    13. H.L. Foods Limited 100% · food manufacturing and distribution
    14. Hillsdown Europe Limited 100% · food manufacturing and distribution
    15. Hillsdown International Limited 100% · food manufacturing and distribution
    16. Knighton Foods Properties Limited 100% · food manufacturing and distribution
    17. PIFUK Old Co Limited 100% · food manufacturing and distribution
    18. James Robertson & Sons Limited 100% · food manufacturing and distribution
    19. RH Old Co Limited 100% · food manufacturing and distribution
    20. PFF Old Co Limited (921417) 100% · food manufacturing and distribution
    21. The Specialist Soup Company Limited 100% · food manufacturing and distribution
    22. Vic Hallam Holdings Limited 100% · food manufacturing and distribution
    23. Woolgate Nitrovit Limited 100% · England & Wales · food manufacturing and distribution
    24. GP Woolgate Limited (452169) 100% · England & Wales · food manufacturing and distribution
    25. Premier Brands Limited 100% · Scotland · food manufacturing and distribution
    26. Premier Foods Manufacturing Limited 100% · Ireland · food manufacturing and distribution

Significant events

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

People

10 active · 66 resigned

Name Role Appointed Born Nationality
WILBRAHAM, Simon Nicholas Secretary 2007-12-28 British
CULLEN, Josephine Director 2023-11-28 Oct 1960 British
LEGGETT, Duncan Neil Director 2015-01-12 Sep 1979 British
LLOYD, Catherine Ann Director 2025-08-01 Jan 1981 British
MCGOWAN, Ruth Clare Director 2025-12-01 Mar 1982 British
MORTON, Stephen Peter Director 2026-04-13 Dec 1976 British
ROBERTS, Matthew Edwin Director 2026-05-01 Sep 1974 British
ROSE, Simon Alan Director 2018-11-12 Oct 1966 British
WHITEHOUSE, Alexander Richard Director 2015-02-01 Jul 1969 British
WILKINSON, David Director 2020-09-22 Sep 1967 British
Show 66 resigned officers
Name Role Appointed Resigned
BURTON, Denise Patricia Secretary 1996-01-31 2000-08-31
GARNETT, Gerald Archer Secretary 1993-08-31
HARTREY, Patrick Mark Secretary 2006-04-29 2006-10-20
HINES, Christine Anne Secretary 2007-06-04 2007-12-31
MARCHANT, Richard Norman Secretary 1997-01-29
SCHURCH, Michael John Secretary 2004-04-16 2004-06-30
WATERS, Paul Christopher Secretary 2006-10-20 2007-06-04
WILBRAHAM, Simon Nicholas Secretary 2004-06-30 2006-04-29
WOODMORE, Michael Brian Secretary 2000-08-31 2004-04-16
ALLNER, Andrew James Director 2004-04-16 2005-07-13
BAKER, Peter Director 1993-05-01 2000-10-31
BEVERIDGE, Howard Paul Director 2008-03-19 2008-05-31
BURTON, Denise Patricia Director 1999-07-12 2000-08-31
CARTER, Michael William Director 2009-01-15 2010-12-31
CLARKE, Jonathan Michael Rushton Director 2004-06-30 2007-05-31
CLARKE, Michael Anthony Director 2011-09-13 2013-01-28
COKER, Paul Director 1993-03-29
COLLYER, Hannah Ruth Director 2021-08-31 2024-08-26
COOK, Bernard Director 1993-05-01 1994-01-05
CROSSLEY, Nigel Director 2004-07-09 2007-09-30
DARBY, Gavin John Director 2013-02-04 2019-01-31
DESTE, Ian Howard Director 2011-11-25 2015-01-12
DUNCAN, Ian Alexander Director 1999-07-12
EATON, Geoffrey Dennis Director 2012-10-03 2013-02-04
EATON, Geoffrey Dennis Director 1993-07-01 1995-06-28
ERCEYES, Yilmaz Director 2020-09-22 2025-04-11
HANKINSON, David Roger Lindon Director 1993-03-29
HARRIS, Brian James Director 1993-05-01 1996-02-19
HEPBURN, Jim Director 2012-03-19 2015-04-05
HUGHES, Mark Rivers Director 2009-08-31 2024-03-25
HUNTER, Graham Keith Director 2015-02-01 2017-04-30
HUTCHINGS, Gregory Frederick Director 1998-02-11
KELLY, Timothy Geoffrey Director 2008-03-18 2011-11-25
LAWSON, Robert Director 2008-03-18 2009-06-30
LEACH, Paul Alan Director 2009-03-02 2009-08-31
MANN, Howard Director 1993-05-01 1995-05-26
MARCHANT, Richard Norman Director 1995-04-27 2000-08-31
MARTIN, Richard Lister Director 2020-09-22 2026-04-30
MCDONALD, Andrew John Director 2011-11-15 2018-05-23
MCEVOY, Emmett Director 2012-04-20 2015-01-12
MCMAHON, Ian Reid Director 2003-01-20 2005-07-13
METAXA, Patrick Alexander Director 1993-03-29
METCALFE, Stanley Gordon Director 1993-03-29
MORAN, Mark Director 2011-12-08 2013-09-30
MUDDIMER, Robert Michael Director 1996-03-31
MULHALL, Denis Joseph Director 1993-07-09
MURPHY, Thomas Jerome Peter Director 2005-04-19 2006-07-31
MURRAY, Alastair Sholto Neil Director 2013-09-30 2019-08-30
OAKLEY, Christopher Richard Director 2005-04-19 2005-05-27
PANTER, Alan James, Mr. Director 2007-10-01 2008-04-02
PEELER, Andrew Michael Director 2008-03-19 2011-07-21
REYNOLDS, Peter William John, Sir Director 1993-04-28
RUDDICK, Ian William Director 1995-08-25 2002-03-31
SCHOFIELD, Robert John Director 2009-01-15 2011-09-13
SCHOFIELD, Robert John Director 2007-05-31 2007-07-02
SCHURCH, Michael John Director 2001-08-01 2004-06-30
SMART, James Ramsay Director 2010-09-22 2011-12-08
SMITH, Antony David Director 2011-07-21 2012-04-20
THOMAS, Paul Director 2007-05-31 2009-08-31
THOMPSON, Paul Roche Director 2020-09-22 2026-04-13
VARNEY, John James Director 1995-01-03 1997-12-31
WILKINSON, Paul Nigel Director 1993-05-01 2003-01-17
WILLIAMS, Iwan Director 2012-05-14 2012-12-31
WISE, Suzanne Elizabeth Director 2009-03-02 2011-11-15
WOODMORE, Michael Brian Director 1998-05-01 2004-04-16
YORK, Ian Director 2008-03-18 2011-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Premier Foods Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-26 Active
Premier Foods Group Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-01-26

Filing timeline

Last 20 of 606 total filings

Date Type Category Description
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-01-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-06-18 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-06-18 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-02-26 CH01 officers Change person director company with change date PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-11-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

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