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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-27

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£9M

+1,468.7% vs 2023

Net assets

£45M

-33.4% vs 2023

Employees

2,341

-10.4% vs 2023

Profit before tax

-£12K

-100.3% vs 2023

Name history

Renamed 3 times since incorporation

  1. GREENCORE PREPARED MEALS LIMITED 2013-08-23 → present
  2. HAZLEWOOD CONVENIENCE GROUP I LIMITED 1994-03-24 → 2013-08-23
  3. SUTHERLAND HOLDINGS PLC 1987-08-14 → 1994-03-24
  4. E T SUTHERLAND AND SON PLC 1935-03-15 → 1987-08-14

Accounts

2-year trend · latest reflected 2024-09-27

Metric Trend 2023-09-292024-09-27
Turnover £363,945,000£344,191,000
Operating profit £7,268,000£2,999,000
Profit before tax £3,785,000-£12,000
Net profit £4,610,000-£3,719,000
Cash £553,000£8,675,000
Total assets less current liabilities £78,539,000£57,719,000
Net assets £68,246,000£45,465,000
Equity £68,246,000£45,465,000
Average employees 2,6142,341
Wages £68,328,000£67,067,000

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 2023-09-292024-09-27
Operating margin 2.0%0.9%
Net margin 1.3%-1.1%
Return on capital employed 9.3%5.2%
Gearing (liabilities / total assets) 76.5%79.5%
Current ratio 0.64x0.47x
Interest cover 2.09x1.00x

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
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future. The Company's results for the period are a loss after tax of £3.7m (2023: Profit of £4.6m) and the Company is in a net current liability position of £87.7m (2023: £76.9m net current liability position). The Company is in a total net asset position of £45.5m (2023: £68.2m) after paying of a dividend of £20m (2023: £Nil).”

Group structure

  1. GREENCORE PREPARED MEALS LIMITED · parent
    1. Greencore Convenience Foods Limited Partnership · Scotland · rental properties and loan notes
    2. Greencore Convenience Foods 1 Limited Liability Partnership · England & Wales · factoring receivables

Significant events

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

People

5 active · 41 resigned

Name Role Appointed Born Nationality
EVANS, Michael Secretary 2012-03-29
BECK, Kirsty Director 2023-04-26 Mar 1988 British
FINNEY, Lee Director 2023-04-26 Mar 1970 British
MILEY, Lee Director 2026-01-21 May 1973 British
PARTON, Andy Director 2022-09-28 May 1976 British
Show 41 resigned officers
Name Role Appointed Resigned
CHALK, Richard Neil Secretary 1997-10-09 2003-04-18
HIGGINSON, Kevin Mark Secretary 1992-09-01 1997-10-09
ROBINSON, Harry Secretary 1992-09-01
WORDSWORTH, Gordon Secretary 2003-04-18 2012-03-29
BALL, Christopher John Director 1994-06-21
BARRATT, William Harrison Director 2004-09-28 2011-01-07
BERGIN, Caroline Margaret Director 2003-04-18 2010-06-04
BLAKEY, Nigel Edward Director 2019-08-01 2020-01-10
BOYES, David William Director 2017-12-22 2019-08-01
BROOKS, Peter Director 1995-05-16 1999-08-12
CHALK, Richard Neil Director 1998-04-02 2003-04-18
CHALK, Richard Neil Director 1994-08-18 1997-10-09
DUFFY, William Martin Rourke Director 2015-06-01 2017-12-22
DULLAGE, Guy Thomas Tristan Director 2021-01-28 2025-12-31
EVANS, Clare Elisabeth Director 2020-04-24 2022-09-28
EVANS, Clare Elisabeth Director 2015-06-01 2019-08-01
EVANS, Michael Director 2009-12-09 2021-01-28
EVANS, Philip John Henry Director 1996-09-10
GACQUIN, Jolene Anna, Ms. Director 2013-03-21 2015-09-21
HADEN, Peter Demmery Director 2019-08-01 2020-01-10
HIGGINSON, Kevin Mark Director 1994-07-20 2001-01-31
HYNES, Anthony Martin Director 2004-09-28 2010-12-03
LONGLEY, Richard Kenneth Director 2022-08-25 2023-04-13
MCLAUGHLIN, Sabrina Director 2021-01-28 2022-08-25
MOLYNEUX, Norman Director 1995-05-16 1997-10-09
MOORE, Kevin Raymond George Director 2020-04-24 2023-03-31
O LEARY, Conor Director 2010-06-04 2019-01-29
PITTMAN, Isobel Margaret Director 1995-05-16 1997-10-09
ROBINSON, Catherine Ann Director 2019-08-01 2021-01-28
ROBINSON, Harry Director 1992-09-01
SIMONS, John Michael Director 2001-01-31
SMITH, Gerard Arthur Director 2003-04-18 2004-11-01
STEPHENS, Trevor Malcolm Director 1994-03-11
TONGE, Eoin Philip Director 2016-10-03 2020-04-24
TRUELOVE, Amelia Anne Director 1997-10-11 2004-12-31
TRURAN, David Colchester Director 1993-08-06
WALKER, Andrew Maurice Director 1993-10-01
WALKER, Diane Susan Director 2010-12-03 2013-05-24
WALKER, Diane Susan Director 2010-12-03 2013-05-24
WILLIAMS, Alan Richard Director 2013-03-27 2016-10-03
WOODALL, Frederick Peter Director 2001-01-31 2003-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencore Foods Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 282 total filings

Date Type Category Description
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-24 AD02 address Change sail address company with old address new address PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AD04 address Move registers to registered office company with new address PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-10-05 TM01 officers Termination director company with name termination date PDF
2022-08-31 AP01 officers Appoint person director company with name date PDF
2022-08-31 TM01 officers Termination director company with name termination date PDF
2022-02-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-27 vs 2023-09-29

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