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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+319.7% vs 2023

Employees

77

+1,825% vs 2023

Profit before tax

£1M

+2,829.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. KERRY MANAGEMENT SERVICES (UK) LIMITED 2023-09-30 → present
  2. TITUSFIELD LIMITED 1981-06-30 → 2023-09-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £283,692£18,325,861
Operating profit
Profit before tax £47,647£1,395,667
Net profit -£56,209£1,134,659
Cash
Total assets less current liabilities £354,924£1,489,583
Net assets £354,924£1,489,583
Equity £354,924£1,489,583
Average employees 477
Wages £88,353£12,875,569

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
Net margin -19.8%6.2%
Gearing (liabilities / total assets) 73.6%76.7%
Current ratio 1.36x1.30x

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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have satisfied themselves that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future. The Directors have considered the Company's business activities and how it generates value, together with the main trends and factors likely to affect future development, business performance including liquidity and access to financing. The position of the Company including the potential impact of climate related risks on the profitability and liquidity was also considered. In forming this view, the Directors made enquiries into the financial position and resources available to the Company including those provided by other Group companies and a review of the budget prepared for at least a period of 12 months from the date of approval of the financial statements. For this reason, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
DEASY, Ronan Secretary 2018-02-28
DEASY, Ronan Director 2017-10-31 Dec 1964 Irish
HORAN, Trevor James Director 2017-10-31 Oct 1972 Irish
SALMON, Claire Director 2020-11-27 Jan 1976 Irish
Show 18 resigned officers
Name Role Appointed Resigned
CRAWFORD, James Archibald Gemmell Secretary 1992-11-27 2006-02-23
DURRAN, Brian Secretary 2007-04-25 2018-02-28
LEGGE, Martin Secretary 2006-02-23 2007-04-25
WREFORD, John Alan David Secretary 1992-11-27
ALLCORN, Stuart Director 1992-12-04 2007-04-25
BAKER, Richard William Director 1990-10-31
CADBURY, Rupert Adlington Director 1994-06-24 1999-03-16
CRAWFORD, James Archibald Gemmell Director 1981-08-04 2007-04-25
CREGAN, Denis Director 2007-04-25 2008-05-13
FRIEL, Hugh Director 2007-04-25 2008-05-13
HEALY, Flor Director 2008-05-13 2017-10-31
HUNTER, Jeremy Bruce Director 1993-12-22 1996-01-10
LARKIN, Marguerite Director 2018-09-30 2020-11-27
MCCARTHY, Stan Director 2008-05-13 2017-10-31
MEHIGAN, Brian Cornelius, Mr. Director 2007-04-25 2018-09-30
STODDART, Douglas Director 1982-02-18 2005-05-01
WILLIAMS, Michaela Director 2003-12-11 2006-04-28
WREFORD, John Alan David Director 1992-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kerry Ingredients Holdings (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

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

  • 2023-10-30 MA Memorandum articles
  • 2023-09-30 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 MA incorporation Memorandum articles
2023-09-30 CERTNM change-of-name Certificate change of name company PDF
2023-07-17 AA accounts Accounts with accounts type dormant
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-18 AA accounts Accounts with accounts type dormant
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-24 CH01 officers Change person director company with change date PDF
2022-01-24 CH03 officers Change person secretary company with change date PDF
2022-01-24 CH01 officers Change person director company with change date PDF
2021-09-09 AA accounts Accounts with accounts type full
2021-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-27 TM01 officers Termination director company with name termination date PDF
2020-11-27 AP01 officers Appoint person director company with name date PDF

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