MAPLE LEAF FOODS UK LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
£6K
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£222K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in Note 2 of the financial statements, the directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.
Name history
Renamed 2 times since incorporation
- MAPLE LEAF FOODS UK LIMITED 1996-01-01 → present
- MAPLE LEAF MILLS LIMITED 1991-07-01 → 1996-01-01
- CANADA PACKERS (U.K.) LIMITED 1962-07-25 → 1991-07-01
Profit before tax
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,053,000 | -£222,000 | |
| Profit before tax | — | -£222,000 | |
| Net profit | — | -£222,000 | |
| Cash | — | £6,000 | |
| Total assets less current liabilities | -£1,126,000 | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 93.5% | — |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 2 of the financial statements, the directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company completed a buy-in of the Scheme in March 2023 with a quotation premium of £3,316,000 to Just Retirement Limited. The Company recognized £826,000 of settlement loss during 2023 in the statement of profit and loss relating to the buy-in.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2015-07-23 | — | — |
| MARTIN, Sean Peter | Director | 2021-01-15 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2015-07-23 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2015-07-23 | — | — |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, David John | Secretary | 2003-04-01 | 2005-04-29 |
| BRENNAN, Catherine | Secretary | 2011-01-28 | 2012-10-31 |
| CAPPUCCITTI, Rocco | Secretary | 2011-01-28 | 2015-07-23 |
| CAPPUCCITTI, Rocco | Secretary | 2008-10-07 | 2011-01-28 |
| CLARKE, Paul Lee | Secretary | 2008-10-15 | 2008-12-02 |
| IRWIN, Clifford Edward | Secretary | 2008-12-02 | 2011-01-28 |
| JARED, Diane Patricia | Secretary | — | 1998-08-24 |
| MARCHE, Natalie Mae | Secretary | 2008-10-07 | 2009-06-30 |
| MAYCOCK, Peter Granville | Secretary | 1998-08-24 | 2000-11-13 |
| SINGER, Dianne | Secretary | 2011-01-28 | 2015-07-23 |
| SINGER, Dianne | Secretary | 2008-10-07 | 2011-01-28 |
| TOWNSEND, Alan John | Secretary | 2000-11-13 | 2003-03-31 |
| WENGELER, Max Christian | Secretary | 2005-04-29 | 2006-12-05 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2010-03-04 | 2011-01-28 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 | 2008-10-15 |
| PITSEC LIMITED | Corporate Secretary | 2011-01-28 | 2015-07-23 |
| BAKER, Peter | Director | 2009-04-06 | 2013-04-30 |
| BALDRY, Carl Steven | Director | 2016-02-01 | 2021-01-15 |
| BALLANTYNE, Gordon Brent | Director | — | 1995-07-20 |
| BILYEA, Maurice Edward | Director | — | 2005-04-12 |
| BOYES, David William | Director | 2013-08-01 | 2014-05-23 |
| CAPPUCCITTI, Rocco | Director | 2010-10-29 | 2015-07-23 |
| CLARKE, Paul Lee | Director | 2007-06-30 | 2008-12-02 |
| CORRIGAN, Paula Celine | Director | 2015-07-23 | 2016-02-01 |
| DETLEFSEN, Michael Erik | Director | 2005-04-18 | 2007-09-30 |
| DUNLAVEY, John Matthew | Director | 2000-08-01 | 2001-09-30 |
| DUNNELL, Frank | Director | — | 1996-11-01 |
| ELKINS, Anthony Michael | Director | — | 2002-03-29 |
| IRWIN, Clifford Edward | Director | 2008-12-02 | 2014-05-23 |
| JARED, Diane Patricia | Director | 1996-10-25 | 1998-08-24 |
| LIVERMORE, Frederick John | Director | — | 2003-12-21 |
| MAYCOCK, Peter Granville | Director | 1997-06-04 | 2001-09-30 |
| MCCAIN, Michael Harrison | Director | 1999-07-19 | 2010-02-25 |
| MCLEAN, Archibald Duncan | Director | 1995-07-20 | 1999-01-01 |
| SARTISSON, Scott Glenn | Director | 2001-10-01 | 2007-06-30 |
| STENTOFT, Kristian | Director | 2002-11-26 | 2005-05-27 |
| TRICKER, David John | Director | — | 1999-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-20 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+78.9%
-£1,053,000 -£222,000
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