HP FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£672M
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
£36M
-11.6% vs 2023
Name history
Renamed 1 time since incorporation
- HP FOODS LIMITED 1988-05-16 → present
- RUNWILLOW LIMITED 1988-05-05 → 1988-05-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£52,000 | -£338,000 | |
| Profit before tax | £40,911,000 | £36,155,000 | |
| Net profit | £34,811,000 | £45,061,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,360,541,000 | £1,355,102,000 | |
| Net assets | £677,841,000 | £672,402,000 | |
| Equity | £677,841,000 | £672,402,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 1.05x | 1.02x | |
| Interest cover | -0.00x | -0.01x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. 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.”
Group structure
- HP FOODS LIMITED · parent
- H.J. Heinz Foods UK Limited 100%
- Asian Restaurants Limited 100%
- Kraft Heinz Chile Limitada 99.99%
Significant events
- “As part of the group cash management, on 20 December 2023, the Company allotted 1,000 ordinary shares of £1 each to its immediate parent company, H.J. Heinz Company Limited, for a subscription price of £632,660k. The Company has used the proceeds to make an early, partial repayment on its outstanding loan amounting to £1,300,000k, leaving an outstanding principal balance of £682,700k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEUNG, Humbert Kam Hung | Director | 2025-04-12 | Jul 1963 | British |
| RATHBONE, Adam | Director | 2006-12-06 | Jan 1968 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANTLAY, Peter Alexander Charles | Secretary | — | 1997-04-30 |
| DE SOUZA, Aubrey Joseph | Secretary | 2006-01-05 | 2006-04-13 |
| DE SOUZA, Aubrey Joseph | Secretary | 2001-12-01 | 2005-08-16 |
| HASSANI, Nargis | Secretary | 2014-04-01 | 2016-04-15 |
| LEIPER, Janice Kathleen Mary | Secretary | 2005-08-16 | 2006-01-05 |
| MARNEY, Michael George | Secretary | 1997-04-30 | 1998-06-15 |
| MORE, Janice Kathleen Mary | Secretary | 2006-04-25 | 2014-04-01 |
| VOGUS, Danny Lee | Secretary | 2005-12-09 | 2006-04-25 |
| WHITE, Victoria Louise | Secretary | 2016-04-15 | 2019-05-31 |
| ZABIER, Ruby Anita | Secretary | 1998-06-15 | 2001-12-01 |
| BAILEY, Robert Kenneth Charles | Director | 2005-08-16 | 2006-04-28 |
| BROWN, Matthew James Hakesley | Director | 2013-08-22 | 2014-11-28 |
| BRUCE, Christopher John | Director | — | 1994-01-31 |
| BURDON, Richard Thomas | Director | — | 1997-02-28 |
| CAMPBELL, John Joseph | Director | 2011-11-11 | 2013-08-22 |
| CHEESE, Gerald Rex | Director | 2000-12-18 | 2005-08-16 |
| CHRISTLEY, Simon Michael | Director | 1997-01-01 | 2001-02-16 |
| CICIO, Anthony | Director | 2001-01-01 | 2004-08-01 |
| DICKS, Eric | Director | 1991-09-01 | 1993-10-15 |
| DOUGLAS, Suzanne | Director | 2006-12-06 | 2009-01-31 |
| FA, Lucien | Director | 1994-01-03 | 2002-07-12 |
| FAVRE, Julien Karma | Director | 2014-11-17 | 2019-10-01 |
| FENNELL, Nicholas | Director | — | 1991-09-01 |
| GARNETT, John David | Director | 2005-12-09 | 2006-04-12 |
| GISCARD D ESTAING, Henri, Monseur | Director | — | 1992-08-07 |
| HAMMOND, Jack David | Director | 1999-03-29 | 2000-12-31 |
| HANS, John Joseph | Director | 2006-12-06 | 2011-09-01 |
| HEMPSTEAD, James Oldham | Director | — | 1996-03-31 |
| HILL, Matthew Alexander | Director | 2012-05-18 | 2013-08-22 |
| HOREN, Jean Claude | Director | — | 2000-12-31 |
| HUGHES, Michael Edward | Director | 1994-02-14 | 1999-03-26 |
| IRVINE, Keith Graham | Director | 2010-08-25 | 2012-01-20 |
| JONES, Michael Evan Victor | Director | 1994-01-10 | 1998-06-05 |
| JONES, Philip David | Director | 2013-08-22 | 2014-10-31 |
| MARSDEN, Andrew Charles | Director | 1994-08-01 | 1996-03-03 |
| MCCONNON, Peter Joseph Steven | Director | 2006-12-06 | 2007-09-14 |
| MILICH, Daniel George | Director | 2005-08-16 | 2005-12-09 |
| MILLER, Jane | Director | 2005-08-16 | 2005-12-09 |
| PAGANUCCI, Walter, Mr. | Director | 2019-10-01 | 2024-05-30 |
| PAGE, Christine | Director | 2005-12-09 | 2025-04-11 |
| PARE, Jean Philippe Bernard | Director | 2003-01-06 | 2005-08-16 |
| PASQUESOONE, Daniel Charles Maurice Georges | Director | 2004-08-01 | 2005-08-16 |
| PRICE, Garry James | Director | 2006-04-28 | 2011-11-11 |
| SMALL, Kim Haley | Director | 1999-03-29 | 2001-06-29 |
| STREET, Pamela Joan | Director | 1991-09-01 | 1994-12-31 |
| TAYLOR, Andrew Paul | Director | 2005-12-09 | 2006-04-12 |
| TAYLOR, Andrew Paul | Director | 1998-06-05 | 2005-08-16 |
| WALKER, Robin Peter | Director | 1991-09-23 | 1996-03-31 |
| WARD, Clodagh Anne | Director | 2006-04-28 | 2006-11-10 |
| WARD, Clodagh Anne | Director | 2005-08-16 | 2005-12-09 |
| ZINSOU, Lionel | Director | 1992-08-07 | 1994-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.J. Heinz Company Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.8%
£677,841,000 £672,402,000
-
Employees
—
Not reported
-
Operating profit
-550%
-£52,000 -£338,000
-
Profit before tax
-11.6%
£40,911,000 £36,155,000
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