HAZLEWOOD FOODS LIMITED
Get an alert when HAZLEWOOD FOODS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-27
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£6M
-93% vs 2023
Net assets
£69M
-6.5% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
-187.6% vs 2023
Name history
Renamed 1 time since incorporation
- HAZLEWOOD FOODS LIMITED 1980-12-31 → present
- HAZLEWOODS (PROPRIETARY) LIMITED 1942-02-17 → 1980-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Turnover | £41,519,000 | £42,307,000 | |
| Operating profit | £424,000 | -£1,718,000 | |
| Profit before tax | -£1,134,000 | -£3,261,000 | |
| Net profit | -£1,374,000 | -£4,805,000 | |
| Cash | £80,437,000 | £5,609,000 | |
| Total assets less current liabilities | £75,268,000 | £69,686,000 | |
| Net assets | £74,018,000 | £69,213,000 | |
| Equity | £74,018,000 | £69,213,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 1.0% | -4.1% | |
| Net margin | -3.3% | -11.4% | |
| Return on capital employed | 0.6% | -2.5% | |
| Current ratio | 0.90x | 0.89x | |
| Interest cover | 5.97x | -35.06x |
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.”
Group structure
- HAZLEWOOD FOODS LIMITED · parent
- Hazlewood Convenience Food Group Limited 100%
- Uniq (Holdings) Limited 100%
- Hazlewood (Blackditch) Limited 100%
- Hazlewood International Limited 100%
- Greencore PF (UK) Limited 100%
- International Cuisine Limited 100%
- Breadwinner Foods Limited 100%
- Unique Convenience Foods Limited 100%
- Terranova Foods Limited 100%
Significant events
- “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 · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 2013-05-24 | — | — |
| 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 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, David Anthony | Secretary | 2003-05-02 | 2010-04-23 |
| CHALK, Richard Neil | Secretary | 1997-01-02 | 2003-05-02 |
| HIGGINSON, Kevin Mark | Secretary | — | 1994-10-01 |
| OLEARY, Conor | Secretary | 2010-04-23 | 2013-05-24 |
| ROBERTS THOMAS, Caroline Emma | Secretary | 1994-10-01 | 1997-01-02 |
| APPLEYARD, David Frederic | Director | — | 1991-09-16 |
| BALL, Christopher John | Director | 1991-09-16 | 1994-06-20 |
| BARR, Peter Edward | Director | — | 2001-03-10 |
| BARRATT, William Harrison | Director | 2004-09-28 | 2010-12-03 |
| BERGIN, Caroline Margaret | Director | 2003-04-18 | 2010-06-04 |
| BLAKEY, Nigel Edward | Director | 2019-08-01 | 2020-01-10 |
| BRADSHAW, Catherine Anne | Director | 2016-04-25 | 2019-08-01 |
| CHALK, Richard Neil | Director | 2000-06-12 | 2003-05-02 |
| COVENEY, Patrick Francis | Director | 2005-09-05 | 2011-09-12 |
| CRAIG, Vincent | Director | 1999-06-15 | 2001-03-10 |
| DILGER, David John | Director | 2001-01-09 | 2008-03-31 |
| DULLAGE, Guy Thomas Tristan | Director | 2021-01-28 | 2025-12-31 |
| EVANS, Clare Elisabeth | Director | 2020-04-24 | 2022-09-28 |
| EVANS, Michael | Director | 2009-12-09 | 2021-01-28 |
| 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 | 1994-10-01 | 2001-01-09 |
| HOOYKAAS, Henricus | Director | 1991-09-16 | 2001-01-09 |
| HYNES, Anthony Martin | Director | 2004-09-28 | 2010-12-03 |
| KENNEDY, Patrick Thomas | Director | 2001-01-09 | 2005-09-05 |
| LEE, Francis Henry | Director | — | 2001-01-09 |
| LONGLEY, Richard Kenneth | Director | 2022-08-25 | 2023-04-13 |
| LOWE, John | Director | — | 1991-09-16 |
| LUND, Rodney Cookson | Director | 1991-09-16 | 2001-01-09 |
| MCLAUGHLIN, Sabrina | Director | 2021-01-28 | 2022-08-25 |
| MOORE, Kevin Raymond George | Director | 2020-04-24 | 2023-03-31 |
| O LEARY, Conor | Director | 2010-06-04 | 2019-01-29 |
| O'SULLIVAN, Kevin Clive | Director | 2001-01-09 | 2002-04-19 |
| POWER, Benjamin John | Director | 2001-01-09 | 2002-07-15 |
| RISLEY, George Francis | Director | 1991-11-01 | 1997-09-11 |
| ROBINSON, Catherine Ann | Director | 2019-08-01 | 2021-01-28 |
| SIMONS, John Michael | Director | — | 2001-01-09 |
| SMITH, Gerard Arthur | Director | 2003-04-18 | 2004-11-01 |
| THOMAS, Roy Digby | Director | 1991-09-16 | 2001-01-09 |
| TONGE, Eoin Philip | Director | 2016-10-03 | 2020-04-24 |
| TRUELOVE, Amelia Anne | Director | 2003-05-06 | 2004-03-26 |
| TRURAN, David Colchester | Director | 1991-09-16 | 1993-08-06 |
| VAN GURP, Antonious Petrus Mattheus Marie | Director | — | 1999-09-07 |
| WALEKR, Diane | Director | 2010-12-03 | 2013-05-24 |
| WILLIAMS, Alan Richard | Director | 2013-03-27 | 2016-10-03 |
| WOODALL, Frederick Peter | Director | 2001-01-09 | 2003-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencore Beechwood Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 434 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 | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | 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 | |
| 2022-10-05 | 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 | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+1.9%
£41,519,000 £42,307,000
-
Cash
-93%
£80,437,000 £5,609,000
-
Net assets
-6.5%
£74,018,000 £69,213,000
-
Employees
—
Not reported
-
Operating profit
-505.2%
£424,000 -£1,718,000
-
Profit before tax
-187.6%
-£1,134,000 -£3,261,000
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