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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

1 item

Cash

£4M

-48.8% vs 2023

Net assets

£7M

+99.7% vs 2023

Employees

9

-10% vs 2023

Profit before tax

£4M

+437.1% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. MARMON FOODSERVICE TECHNOLOGIES UK LIMITED 2021-04-07 → present
  2. CORNELIUS BEVERAGE TECHNOLOGIES LIMITED 2014-02-18 → 2021-04-07
  3. IMI CORNELIUS (UK) LIMITED 1987-03-05 → 2014-02-18
  4. COLDFLOW LIMITED 1947-08-08 → 1987-03-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £5,171,000£2,022,000
Operating profit £672,000£831,000
Profit before tax £672,000£3,609,000
Net profit £672,000£3,369,000
Cash £7,558,000£3,873,000
Total assets less current liabilities £3,421,000£6,748,000
Net assets £3,379,000£6,748,000
Equity £3,379,000£6,748,000
Average employees 109
Wages £873,000£767,000

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 13.0%41.1%
Net margin 13.0%166.6%
Return on capital employed 19.6%12.3%
Current ratio 1.52x13.95x

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
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.4 in the financial statements, which indicates that these financial statements have not been prepared on a going concern basis. A full description of the events giving rise to the Company not being a going concern has been included in note 2.4, as has their effect on accounting policies and accounting adjustments.”

Group structure

  1. MARMON FOODSERVICE TECHNOLOGIES UK LIMITED · parent
    1. Cornelius Hellas SA 100% · Greece · sales agents involved in the sale of beverage dispense equipment for non-domestic use.

Significant events

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

People

2 active · 40 resigned

Name Role Appointed Born Nationality
CEPIERE, Frederic Director 2022-01-11 Aug 1970 French
KAMINSKI, William Director 2022-01-11 Sep 1962 American
Show 40 resigned officers
Name Role Appointed Resigned
BRIGGS, Lisa Vicky Jane Secretary 2014-11-06 2020-12-31
CALDWELL, Amanda Frances Louise Secretary 2013-07-18 2014-11-06
DAVIS, Ian Secretary 2010-02-10
EATON, Andrew John Secretary 2010-02-10 2013-07-18
ADCOCK, Nicholas Simon Director 2010-05-03 2011-11-08
AMOS, Roy Director 1996-09-30
BIDMEAD, Ian James Director 2007-11-01 2008-10-17
BODEWIG, Markus Sascha Director 2020-06-01 2022-01-11
BRASSINGTON, Raymond John Director 2004-12-01
BRIGGS, Lisa Vicky Jane Director 2018-08-31 2020-06-01
CALDWELL, Amanda Frances Louise Director 2014-11-06 2017-02-17
CHUTER, Stephen Edward Director 2004-01-05 2006-12-31
COOMBES, Michael Director 1999-03-29 2005-09-30
DODDS, Caroline Director 2004-11-01 2007-03-31
EDWARDS, John Kenneth Director 1997-01-01 1999-12-31
EVANS, Peter Robert Director 2000-11-01 2003-10-31
FELTON, Simon Anthony Director 2017-02-17 2022-01-11
GILLARD, Thomas James Director 1996-11-30
GOODE, David Neville Director 2010-01-08
HALLAS, Martin Geoffrey Director 1996-12-31
HOLLAND, Joseph Eugene Director 2008-01-02 2012-10-31
HOUSDEN, Stephen John, Dr Director 1993-06-01 1997-01-31
HUME, Andrew John Director 2012-04-03 2017-02-17
JENKINS, Huw William Howell Director 1999-12-13 2004-11-12
KELLY, Mark Jonathan Warwick Director 2005-01-30 2007-10-31
LAMB, Martin James Director 1990-03-01 2001-03-30
MADDOX, Gregory Amman Director 1999-06-01
PANTALEO, Evan Michael Director 2020-06-01 2022-01-11
PICKLES, Steven Mark Director 1999-05-10 1999-09-23
ROBINSON, Carl Nigel Director 2009-09-01 2010-05-03
RUSHTON, John Director 1993-04-30
RUSSELL, Paul Charles Director 1991-11-01 2000-03-31
SAMPLES, Adam Jody Director 2008-06-02 2012-04-03
STOREY, David Andrew Director 1997-01-01 2007-03-31
WALLWORK, Richard Vivian Director 1996-11-01 1999-06-01
WATSON, Brian Richard Stewart Director 2022-02-11 2025-03-31
WATSON, Brian Richard Stewart Director 2017-02-17 2018-08-31
WATSON, Brian Richard Stewart Director 2012-04-03 2014-11-06
WATTS, Mark John Director 2007-09-12 2008-06-27
WILLIAMS, Timothy David Director 2007-11-01 2009-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkshire Hathaway Inc Corporate entity Significant influence 2016-06-30 Active

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-01-15 AA accounts Accounts with accounts type full
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-06-14 AD01 address Change registered office address company with date old address new address PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-03-23 AA accounts Accounts with accounts type full
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type full
2022-02-28 AP01 officers Appoint person director company with name date PDF
2022-02-09 TM01 officers Termination director company with name termination date PDF
2022-02-09 TM01 officers Termination director company with name termination date PDF
2022-02-09 TM01 officers Termination director company with name termination date PDF
2022-02-09 AP01 officers Appoint person director company with name date PDF
2022-02-09 AP01 officers Appoint person director company with name date PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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