FRESH-PAK CHILLED FOODS LIMITED
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Next accounts due
2026-12-28 (in 7mo)
Last filed for 2024-12-28
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
Cash
£120K
-79.5% vs 2023
Net assets
£11M
+57.6% vs 2023
Employees
490
-0.8% vs 2023
Profit before tax
£5M
+447% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- FRESH-PAK CHILLED FOODS LIMITED 1996-07-05 → present
- FRESH-PAK EGGS LIMITED 1982-02-23 → 1996-07-05
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £87,431,000 | £93,051,000 | |
| Operating profit | -£785,000 | £5,897,000 | |
| Profit before tax | -£1,502,000 | £5,212,000 | |
| Net profit | -£1,218,000 | £3,889,000 | |
| Cash | £585,000 | £120,000 | |
| Total assets less current liabilities | £8,466,000 | £13,286,000 | |
| Net assets | £6,752,000 | £10,640,000 | |
| Equity | £6,752,000 | £10,640,000 | |
| Average employees | 494 | 490 | |
| Wages | £14,730,000 | £15,666,000 |
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | -0.9% | 6.3% | |
| Net margin | -1.4% | 4.2% | |
| Return on capital employed | -9.3% | 44.4% | |
| Current ratio | 0.81x | 0.91x | |
| Interest cover | -1.06x | 8.50x |
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
- Affirmed
“The directors of the group have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements and believes that the group will have adequate cash resources to continue to settle liabilities as they fall due, and therefore will be able to continue as a going concern as detailed in note 1. Notwithstanding net current liabilities of £3,530,000 as at 28 December 2024, and a profit for the period then ended of £3,889,000 (after exceptional costs), the financial statements have been prepared on a going concern basis which the director considers to be appropriate for the following reasons.”
Group structure
- FRESH-PAK CHILLED FOODS LIMITED · parent
- Deli Fresh Chilled Foods Limited 1%
Significant events
- “On the 14th July 2025 'The Compleat Food Group' acquired the company as part of it's journey to becoming the UK's number one chilled prepared food company.”
- “On 14th July 2025 the previous ultimate parent company, the investment fund advised by an affiliate of Sun Capital Partners, Inc, sold its investment in Upsilon Topco Limited to The Compleat Food Group (Holdings) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | 2025-07-14 | Jun 1978 | British |
| RILEY, Thomas David | Director | 2025-07-14 | Aug 1978 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Lynn Maria | Secretary | 1998-07-16 | 2002-05-31 |
| DUNN, Colin Richard | Secretary | 1993-05-18 | 1997-09-16 |
| FRAY, Martyn George | Secretary | 1997-09-16 | 1998-07-16 |
| HAYDOCK, Colin | Secretary | 2003-06-16 | 2004-04-27 |
| HENSON, Paul Robert | Secretary | 2005-10-07 | 2006-11-01 |
| HENSON, Paul Robert | Secretary | 2002-06-01 | 2003-06-16 |
| PATTRICK, Richard Mark Andrew | Secretary | 2006-11-01 | 2020-10-31 |
| POLLETT, Jonathan Mark | Secretary | 2004-04-27 | 2005-09-09 |
| SAUNDERS, Patricia Anne | Secretary | — | 1993-03-17 |
| SCOTT, Leyon Michael | Secretary | 2023-08-14 | 2025-07-14 |
| BESA, Lloyd Panashe | Director | 2020-11-01 | 2023-09-05 |
| BRINSMEAD, Toby John | Director | 2023-02-06 | 2025-07-14 |
| BUTT, Kenneth Thomas John | Director | 2005-11-29 | 2007-10-15 |
| CAROLAN, Kieran | Director | 2008-06-19 | 2016-03-23 |
| CONCANNON, Nicholas | Director | 2021-01-16 | 2023-02-24 |
| EVANS, Stephen John | Director | 2020-09-01 | 2023-07-21 |
| FOREMAN, Keith Nicholas | Director | 2006-11-01 | 2017-12-31 |
| FRAY, Martyn George | Director | 1995-03-10 | 2002-05-10 |
| GATES, John Henry | Director | 1996-04-10 | 1997-07-11 |
| GREEN, David Anthony | Director | 2020-04-06 | 2025-07-14 |
| HAYDOCK, Colin | Director | 2003-06-16 | 2004-04-27 |
| HENSON, Paul Robert | Director | 2005-10-07 | 2006-11-01 |
| HOLDING, Stephen John | Director | 2017-12-04 | 2020-09-04 |
| L'ESTRANGE, James Christopher | Director | 2018-08-06 | 2022-12-31 |
| MACNISH, Paul James | Director | 2018-08-01 | 2021-01-11 |
| MOY, Terence | Director | 2006-11-01 | 2016-08-31 |
| MURPHY, James Anthony | Director | 2008-06-19 | 2016-03-23 |
| PATTRICK, Richard Mark Andrew | Director | 2006-11-01 | 2020-10-31 |
| POLLETT, Jonathan Mark | Director | 2004-04-27 | 2005-09-09 |
| SANDERSON, Donald Mark | Director | 1994-06-02 | 1998-07-16 |
| SAUNDERS, Michael John | Director | — | 2004-10-28 |
| SAUNDERS, Patricia Anne | Director | — | 1993-03-17 |
| SCOTT, Leyon Michael | Director | 2023-08-14 | 2025-07-14 |
| SCRIVENS, William Simon | Director | 1998-12-01 | 2006-01-20 |
| WOOD, Michael John | Director | 1997-09-26 | 2002-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Upsilon Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Chilled Foods (Uk) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-22 |
| Marc J Leder | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Rodger R Krouse | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 287 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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 2024-12-28 vs 2023-12-30
-
Turnover
+6.4%
£87,431,000 £93,051,000
-
Cash
-79.5%
£585,000 £120,000
-
Net assets
+57.6%
£6,752,000 £10,640,000
-
Employees
-0.8%
494 490
-
Operating profit
+851.2%
-£785,000 £5,897,000
-
Profit before tax
+447%
-£1,502,000 £5,212,000
-
Wages
+6.4%
£14,730,000 £15,666,000
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