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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£8M

-9.6% vs 2023

Net assets

£29M

+20.7% vs 2023

Employees

173

+8.1% vs 2023

Profit before tax

£2M

-66.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. TAZAKI FOODS LIMITED 1993-04-21 → present
  2. DAWNVENN LIMITED 1978-07-27 → 1993-04-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £71,482,178£72,763,090
Operating profit £5,051,382£2,920,435
Profit before tax £4,874,177£1,624,942
Net profit £3,831,399£1,033,862
Cash £9,338,026£8,440,963
Total assets less current liabilities £27,941,895£29,629,047
Net assets £24,286,699£29,320,561
Equity £24,286,699£29,320,561
Average employees 160173
Wages £5,790,971£6,140,438

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 7.1%4.0%
Net margin 5.4%1.4%
Return on capital employed 18.1%9.9%
Gearing (liabilities / total assets) 31.2%19.5%
Current ratio 4.25x4.72x
Interest cover 17.81x14.83x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of signing the accounts as the Company is profitable, has positive working capital, and adequate resources to continue in operation including being able to settle liabilities by accessing financial support from our group companies. Thus the company believes that there are sufficient funds available from ongoing trading and the company continues to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. TAZAKI FOODS LIMITED · parent
    1. Tazaki Cash & Carry Ltd. 100% · U.K. · Japanese & Oriental Cash & Carry
    2. Yutaka Foods Limited 100% · U.K. · Dormant

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
DOI, Tomoyuki Secretary 2023-05-07
FURUKAWA, Chikahiro Director 1996-07-01 Aug 1961 Japanese
MORI, Minori Director 2020-03-26 Oct 1962 Japanese
UETSUJI, Masumi Director 2018-04-25 Oct 1963 Japanese
Show 19 resigned officers
Name Role Appointed Resigned
AKUTSU, Takashi Secretary 2023-02-01 2023-05-07
KANEKO, Hiroshi Secretary 2013-09-19 2016-06-30
SHINKAI, Hiroyuki Secretary 2016-06-30 2018-04-25
TSUNEKAWA, Noriko Secretary 2022-06-13 2023-02-01
UETSUJI, Masumi Secretary 2018-04-25 2022-06-13
YOUNG, Brian Secretary 2013-09-19
BERANEK, Hiromi Director 1996-07-01
BLUNDELL, Stephen John Director 2010-07-01 2014-04-02
CHESTERS, Andrew Wayne Director 2001-03-01 2002-07-23
IIZUKA, Tadaharu Director 1993-09-10 1998-12-31
ITO, Kazuyoshi Director 2013-09-19 2020-03-26
KANAOYA, Shingo Director 1992-06-01
KANEKO, Hiroshi Director 2013-09-19 2016-06-30
KURODA, Etsuo Director 1992-07-01 1995-09-08
NOJIRI, Hajime Director 1994-05-13
OMIYA, Hisashi Director 2013-09-19 2018-04-25
SHINKAI, Hiroyuki Director 2016-06-30 2018-04-25
TAZAKI, Tadayoshi Director 1992-06-01
YOUNG, Brian Director 1995-09-08 2013-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T. Tazaki & Company Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-19 MA Memorandum articles
  • 2024-10-02 RESOLUTIONS Resolution
  • 2022-10-27 MA Memorandum articles
  • 2022-10-27 RESOLUTIONS Resolution
  • 2022-10-27 RESOLUTIONS Resolution
Date Type Category Description
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type full
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-19 MA incorporation Memorandum articles
2024-10-02 RESOLUTIONS resolution Resolution
2024-09-26 SH01 capital Capital allotment shares PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-06-08 TM02 officers Termination secretary company with name termination date PDF
2023-06-02 AP03 officers Appoint person secretary company with name date PDF
2023-03-15 TM02 officers Termination secretary company with name termination date PDF
2023-03-15 AP03 officers Appoint person secretary company with name date PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-27 MA incorporation Memorandum articles
2022-10-27 RESOLUTIONS resolution Resolution
2022-10-27 RESOLUTIONS resolution Resolution
2022-07-27 SH01 capital Capital allotment shares PDF
2022-06-21 AP03 officers Appoint person secretary company with name date PDF
2022-06-21 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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