ABERGAVENNY FINE FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£2M
+13.8% vs 2023
Net assets
£11M
-14% vs 2023
Employees
240
-5.9% vs 2023
Profit before tax
-£2M
-456.2% vs 2023
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £652,437 | -£2,324,018 | |
| Net profit | £467,677 | -£1,813,237 | |
| Cash | £1,464,051 | £1,665,733 | |
| Total assets less current liabilities | £20,278,616 | £18,216,992 | |
| Net assets | £12,996,407 | £11,183,170 | |
| Equity | £12,996,407 | £11,183,170 | |
| Average employees | 255 | 240 | |
| Wages | £7,176,751 | £7,535,487 |
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
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DERVIEUX, Frederic Laurent Fabrice | Director | 2021-03-31 | Apr 1964 | French |
| DUMBRECK, Anthony | Director | 2025-10-03 | Aug 1961 | Scottish |
| JUHNKE, Andreas | Director | 2025-03-03 | Dec 1966 | German |
| WEDEL, Roman | Director | 2025-03-03 | Sep 1981 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNLEE, Tarryn | Secretary | 2019-04-03 | 2022-08-22 |
| CRASKE, Pamela Helen | Secretary | — | 2011-08-31 |
| HARRIES, Sylvia | Secretary | 2011-09-01 | 2013-05-13 |
| INNES, Kathryn Rebecca | Secretary | 2013-06-14 | 2017-02-20 |
| KERSLEY, David Paul | Secretary | 2017-02-20 | 2019-04-03 |
| BOWMAN, Melanie Louise Anne | Director | 1998-04-01 | 2021-03-31 |
| BROSS, Matthias Arthur | Director | 2021-03-31 | 2025-01-13 |
| BROWNLEE, Tarryn | Director | 2019-04-03 | 2022-08-22 |
| CRASKE, Anthony John | Director | — | 2020-06-09 |
| CRASKE, Bryson John | Director | 1998-04-01 | 2021-03-31 |
| CRASKE, Pamela Helen | Director | — | 1992-12-31 |
| DAVIES, Nigel Frederick | Director | 2003-02-11 | 2004-02-11 |
| FLETCHER, Ian Frederick | Director | 2000-11-30 | 2003-07-14 |
| HARRIES, Sylvia | Director | 2010-12-06 | 2013-06-13 |
| INNES, Kathryn Rebecca | Director | 2013-06-14 | 2017-02-20 |
| KERSLEY, David Paul | Director | 2017-02-20 | 2019-04-03 |
| LOMPE, Holger | Director | 2025-03-03 | 2025-06-02 |
| LORD, Andrew Michael | Director | 2019-09-01 | 2021-06-01 |
| MORTIMER, Paul Justin | Director | 2018-01-02 | 2021-12-17 |
| NORTON, Richard Anthony Leo | Director | 2004-04-19 | 2010-12-14 |
| PORTSMOUTH, Suzanne Carol | Director | 2015-07-30 | 2020-03-20 |
| REES, Jason John | Director | 2020-07-01 | 2022-04-30 |
| SKELDING, Philip John | Director | 2025-01-13 | 2025-10-03 |
| WILLCOX, Tina Denise | Director | 2005-05-12 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abergavenny Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-06-09 | Active |
| Mr Anthony John Craske | Individual | Significant influence | 2016-06-30 | Ceased 2020-06-09 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+13.8%
£1,464,051 £1,665,733
-
Net assets
-14%
£12,996,407 £11,183,170
-
Employees
-5.9%
255 240
-
Profit before tax
-456.2%
£652,437 -£2,324,018
-
Wages
+5%
£7,176,751 £7,535,487
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