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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

£874K

+13.4% highest in 4 filed years

Net assets

£2M

+21.2% highest in 4 filed years

Employees

42

-2.3% lowest in 4 filed years

Profit before tax

£529K

+99.2% highest in 4 filed years

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-11-03

  1. SPINNEYS SOURCING LIMITED 2025-11-03 → present
  2. J.H.F. LIMITED 1990-01-09 → 2025-11-03
  3. JOHN HOLT FOODS LIMITED 1986-10-01 → 1990-01-09
  4. PEARCHOICE LIMITED 1986-06-13 → 1986-10-01

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2021-01-012021-12-312022-12-312024-01-012024-12-312025-12-31
Turnover £29,788,350£32,933,583£45,638,868£51,032,049
Operating profit £371,390£610,215
Profit before tax £213,315£277,261£265,708£529,362
Net profit £213,315£277,261£195,523£384,867
Cash £150,316£411,206£770,343£873,787
Total assets less current liabilities £2,542,003£2,662,219
Net assets £1,328,892£1,381,153£1,344,753£1,629,619
Equity £1,365,577£3,986,676£1,449,230£4,034,258£0
Average employees 59494342
Wages £1,535,271£1,431,593£1,484,709£1,461,649

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 2021-01-012021-12-312022-12-312024-01-012024-12-312025-12-31
Operating margin 0.8%1.2%
Net margin 0.7%0.8%0.4%0.8%
Return on capital employed 14.6%22.9%
Gearing (liabilities / total assets) 84.1%84.3%83.8%83.6%
Current ratio 0.63x0.73x
Interest cover 3.51x7.54x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the Company's ability to continue to adopt the going concern basis of accounting included: A review of budgets for the period 12 months from the date of accounts signing and a consideration of the continued growth in the industry post year end. The forecasts are deemed reasonable based on expected sales and margins remaining at current levels. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
AGARWAL, Mukesh Kumar Director 2024-12-18 Dec 1978 Indian
HARVEY, Tomas James Clare Director 2026-03-10 Jun 1979 British
SEKHARAN, Sunil Kumar Vadakkumpatte Director 2020-12-01 May 1967 Indian
Show 8 resigned officers
Name Role Appointed Resigned
HEANEY, Lesley Janet Secretary 1997-03-10 2009-09-01
PATTINSON, Gillian Catherine Secretary 1997-03-10
FERNANDES, Anthony Leo Director 2006-06-05 2025-05-15
HEANEY, Alfred Director 2017-04-19
HENDRIKSE, Marthinus Director 2018-12-19 2025-01-20
HOLTZHAUSEN, Johannes Charl Francois Director 2006-06-05 2020-08-31
PATTINSON, Henry Director 1997-03-10
THONG, John Alen Director 1998-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ali Saeed Juma Albwardy Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-03 Active
Asb Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-03-03

Filing timeline

Last 20 of 142 total filings

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

  • 2025-11-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-02-03 AD01 address Change registered office address company with date old address new address PDF
2026-01-23 AA accounts Accounts with accounts type full PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-26 CH01 officers Change person director company with change date PDF
2025-11-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-21 CH01 officers Change person director company with change date PDF
2025-11-05 AD01 address Change registered office address company with date old address new address PDF
2025-11-03 CERTNM change-of-name Certificate change of name company PDF
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-02-06 AA accounts Accounts with accounts type full
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-02-17 AA accounts Accounts with accounts type full
2024-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-15 CS01 confirmation-statement Confirmation statement with updates
2023-02-13 AA accounts Accounts with accounts type full PDF
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page