GREENCORE PREPARED MEALS LIMITED
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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
- GREENCORE PREPARED MEALS LIMITED 2013-08-23 → present
- HAZLEWOOD CONVENIENCE GROUP I LIMITED 1994-03-24 → 2013-08-23
- SUTHERLAND HOLDINGS PLC 1987-08-14 → 1994-03-24
- E T SUTHERLAND AND SON PLC 1935-03-15 → 1987-08-14
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| 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 | 2,614 | 2,341 | |
| 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 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| 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 | 0.64x | 0.47x | |
| Interest cover | 2.09x | 1.00x |
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
- GREENCORE PREPARED MEALS LIMITED · parent
- Greencore Convenience Foods Limited Partnership
- Greencore Convenience Foods 1 Limited Liability Partnership
Significant events
- “The Company's reported revenue declined in the financial period by £19.8m (2023: £45.0m revenue growth). The decline was mainly driven by the Company's decision to exit a number of low returning contracts during FY23, which impacted FY24.”
- “There have been no events occurring subsequent to the balance sheet date that require disclosure in the financial statements.”
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 | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AD04 | address | Move registers to registered office company with new address | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-09-27 vs 2023-09-29
-
Turnover
-5.4%
£363,945,000 £344,191,000
-
Cash
+1,468.7%
£553,000 £8,675,000
-
Net assets
-33.4%
£68,246,000 £45,465,000
-
Employees
-10.4%
2,614 2,341
-
Operating profit
-58.7%
£7,268,000 £2,999,000
-
Profit before tax
-100.3%
£3,785,000 -£12,000
-
Wages
-1.8%
£68,328,000 £67,067,000
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