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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

None on the register

Cash

£719K

-3.5% vs 2023

Net assets

£4M

-13.1% vs 2023

Employees

44

-42.1% vs 2023

Profit before tax

-£618K

+4.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. C J WILDBIRD FOODS LIMITED 1997-04-30 → present
  2. C.J. (WILD BIRD FOODS) LIMITED 1987-02-19 → 1997-04-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £10,703,555£7,138,479
Operating profit -£617,397-£616,124
Profit before tax -£649,348-£618,232
Net profit -£608,605-£618,232
Cash £744,320£718,611
Total assets less current liabilities £4,825,065£4,206,833
Net assets £4,729,802£4,111,570
Equity £4,729,802£4,111,570
Average employees 7644
Wages £2,201,485£1,387,578

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
Operating margin -5.8%-8.6%
Net margin -5.7%-8.7%
Return on capital employed -12.8%-14.6%
Current ratio 2.82x3.38x
Interest cover -19.32x-5704.85x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director's have prepared projections for at least 12 months from the date of approval of these financial statements. The Company continued to have losses in 2025 but lower compared to 2024 because of the restructuring project. In Q2 2024 a turnaround plan was presented to its shareholders and banks to get the Company back to profitability. As part of this plan the shareholders should provide 3 capital contributions for a total of €3,750,000 and the parent company's bank will increase their overdraft facility from €1,900,000 to €2,650,000 if certain milestones are met. The last capital contribution was made in January 2025, according to the plan.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
TEN CATE, Marcel Hendrik Jan George Director 2025-07-01 Sep 1986 Dutch
VAN DER LOUW, Hidde Jeroen Director 2025-07-01 Oct 1974 Dutch
Show 15 resigned officers
Name Role Appointed Resigned
CORDERY, Antony John Secretary 1997-04-02 2018-09-14
OVERALL, Ian Michael Secretary 2018-09-14 2024-06-05
WHITTLES, Christine Ann Secretary 1997-04-02
BLEZARD, Jonathan Neil Director 1993-04-20 1994-11-02
BURGGRAAFF, Peter Mathijs Director 2022-05-04 2024-02-12
CORDERY, Antony John Director 1997-04-02 2018-09-14
DU-CANN, Edwin John Christian Director 1993-04-20 1994-12-20
JARDINE, David Director 2007-11-14 2014-02-28
LOFTHOUSE, Adam Robert Director 2007-11-14 2016-10-18
OVERALL, Ian Michael Director 2021-06-09 2021-06-10
SMEETS, Jeroen Lucienne Oscar Director 2024-02-12 2025-07-01
THOMASSEN, Johannes Wilhelmus Theodorus Maria Director 2007-11-14 2022-05-04
WHITTLES, Christine Ann Director 2012-12-05
WHITTLES, Christopher John Director 2012-12-05
WHITTLES, Franklyn Brian Director 2007-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Antony John Cordery Individual Shares 25–50%, Voting 25–50% 2016-06-30 Ceased 2018-09-14
Mr Johannes Wilhelmus Theodorus Maria Thomassen Individual Shares 25–50%, Voting 25–50% 2016-06-30 Active

Filing timeline

Last 20 of 171 total filings

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

  • 2021-07-21 RESOLUTIONS Resolution
  • 2021-06-28 MA Memorandum articles
Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-06-05 TM02 officers Termination secretary company with name termination date PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AA accounts Accounts with accounts type group
2024-02-16 TM01 officers Termination director company with name termination date PDF
2024-02-16 AP01 officers Appoint person director company with name date PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-07 AA accounts Accounts with accounts type group
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 TM01 officers Termination director company with name termination date PDF
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-07-21 RESOLUTIONS resolution Resolution
2021-06-28 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

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