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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Cash

£2M

+33.4% vs 2023

Net assets

£13M

+3.7% vs 2023

Employees

152

-7.3% vs 2023

Profit before tax

£2M

+242.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. DAWN FOODS LIMITED 1997-01-01 → present
  2. DAWN FOODS (UK) LIMITED 1989-11-24 → 1997-01-01
  3. LEGIBUS 1450 LIMITED 1989-08-30 → 1989-11-24

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £55,687,362£56,993,188
Operating profit £804,034£2,312,041
Profit before tax £710,362£2,430,414
Net profit £540,062£1,833,803
Cash £1,868,751£2,493,518
Total assets less current liabilities £13,058,590£13,960,071
Net assets £12,780,110£13,247,558
Equity £12,780,110£13,247,558
Average employees 164152
Wages £6,092,203£6,481,024

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 1.4%4.1%
Net margin 1.0%3.2%
Return on capital employed 6.2%16.6%
Gearing (liabilities / total assets) 47.1%48.7%
Current ratio 1.75x1.79x
Interest cover 6.85x983.01x

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

“As a result of the current reliance on inter-company funding, a letter of support has been obtained from the ultimate parent Dawn Foods, Inc for a period to the 31 December 2025. The directors have then made enquires of the group finance to ensure that there is sufficient headroom in the group debt facilities and on cov”

Group structure

  1. DAWN FOODS LIMITED · parent
    1. Millie's Foods Limited 100% · UK

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CORDELL, David Stewart Secretary 2018-06-01
CLARKSON, Timothy Adam Director 2019-06-18 Jul 1968 British
FASCETTI, Riccardo Director 2020-04-30 May 1967 Italian
VERWEIJ, Steven Ernest Director 2016-12-01 May 1961 Dutch
Show 17 resigned officers
Name Role Appointed Resigned
BROWN, Karl Secretary 2000-11-24 2016-12-01
COOK, John Secretary 1993-07-01 2000-11-24
FASCETTI, Riccardo Secretary 2016-12-01 2018-06-01
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-07-01
BARBER, Carrie Lynne Director 2004-03-01 2016-12-01
CALFEE, Michael Grady Director 2016-12-01 2020-04-30
CORDELL, David Stewart Director 2018-12-06 2019-06-18
CROW, Philip Edward Director 1998-06-01 2000-11-24
HAGYARD, Christopher James Director 1999-09-06 2000-11-24
JENKINS, Christopher Alexander Director 2016-12-01 2018-12-06
JONES, Miles Director 2016-12-01
JONES, Ronald Director 2013-12-31
JONES, Steven Director 1995-10-20
NALLY, John Director 1998-06-01
STAELENS, Peter Director 2004-03-01
THURSTON, William Director 1995-05-09 2000-03-23
UNSAL, Kemal Serhat Director 2014-01-01 2016-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-29 AA accounts Accounts with accounts type group
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type group
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-13 AP01 officers Appoint person director company with name date PDF
2020-04-30 TM01 officers Termination director company with name termination date PDF
2019-10-11 AA accounts Accounts with accounts type group
2019-06-25 TM01 officers Termination director company with name termination date PDF
2019-06-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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