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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. FRESH-PAK CHILLED FOODS LIMITED 1996-07-05 → present
  2. FRESH-PAK EGGS LIMITED 1982-02-23 → 1996-07-05

Accounts

2-year trend · latest reflected 2024-12-28

Metric Trend 2023-12-302024-12-28
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 494490
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 2023-12-302024-12-28
Operating margin -0.9%6.3%
Net margin -1.4%4.2%
Return on capital employed -9.3%44.4%
Current ratio 0.81x0.91x
Interest cover -1.06x8.50x

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

  1. FRESH-PAK CHILLED FOODS LIMITED · parent
    1. Deli Fresh Chilled Foods Limited 1% · England · does not currently trade

Significant events

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 PDF
2025-10-02 AA01 accounts Change account reference date company current extended PDF
2025-09-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-15 RP04AP01 officers Second filing of director appointment with name PDF
2025-07-28 AP01 officers Appoint person director company with name date
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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

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