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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£272K

-15.3% vs 2023

Employees

0

Average over period

Profit before tax

-£49K

+67.5% vs 2023

Name history

Renamed 5 times since incorporation

  1. MCCORMICK (LITTLEBOROUGH) LIMITED 2005-06-22 → present
  2. UNIQSAUCES LIMITED 2000-09-29 → 2005-06-22
  3. UNIQFOODS LIMITED 1999-03-17 → 2000-09-29
  4. FISHER QUALITY FOODS LIMITED 1994-11-28 → 1999-03-17
  5. EVEDALE FOODS LIMITED 1991-04-10 → 1994-11-28
  6. HIREFUTURE LIMITED 1991-03-06 → 1991-04-10

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £289,000£214,000
Operating profit £198,000£160,000
Profit before tax -£151,000-£49,000
Net profit -£151,000-£49,000
Cash
Total assets less current liabilities £2,931,000£2,875,000
Net assets £321,000£272,000
Equity £321,000£272,000
Average employees 00
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 2023-11-302024-11-30
Operating margin 68.5%74.8%
Net margin -52.2%-22.9%
Return on capital employed 6.8%5.6%
Gearing (liabilities / total assets) 89.9%91.3%
Current ratio 2.74x2.68x
Interest cover 0.57x0.77x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having assessed the responses of the directors of the company's ultimate parent to their enquiries, including assessment of their forecasts and available banking facilities, for the going concern assessment period, have no reason to believe that a material uncertainty exists that may cast doubt over the ability of the company to continue as a going concern.”

Significant events

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

People

1 active · 57 resigned

Name Role Appointed Born Nationality
WEBSTER, Mark Robert Director 2022-09-30 Feb 1972 British
Show 57 resigned officers
Name Role Appointed Resigned
BOOTHMAN, Giles Daniel Secretary 1991-03-15 1991-03-26
BULCOCK, Derek Secretary 1999-02-12 1999-02-12
GORMLEY, David Joseph Secretary 1991-03-26 1991-06-28
NOBLE, Charles Secretary 2014-10-01 2016-12-31
RADIN, James Secretary 2003-01-08 2007-03-07
SKELLY, Mary Angela Secretary 1991-06-28 1999-02-12
SMITH, Michael Secretary 2012-04-04 2014-09-30
STEELE, Darren Anthony Secretary 2007-11-01 2012-04-04
STETZ, Goordon Mckenzie Secretary 2007-03-07 2007-10-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-06 1991-05-01
UNIGATE (SECRETARY) LIMITED Corporate Secretary 1999-02-12 2003-01-08
BEER, Martin Francis Stafford Director 2002-04-23 2003-01-08
BESWICK, David Rawsthorne Director 1991-04-16 1993-03-04
BESWICK, David Rawsthorne Director 1993-03-04
BOOTHMAN, Giles Daniel Director 1991-03-15 1991-03-26
BULCOCK, Derek Director 1991-04-16 2002-04-18
BURKITT, James Frederick Director 2002-04-23 2003-01-08
BURROWS, Adrian Nicholas Director 2002-07-22 2003-01-08
CANNON, Alison Clarisa Director 1998-12-02 1999-02-28
CHARLIER, Ryan Scott Director 2020-10-31 2022-03-17
COLDICOTT, Ian Cameron Director 1991-04-16 1994-10-13
CREIGHTON, Laird Everett Director 2017-01-01 2020-10-31
DONOHOE, Steven John Director 1995-01-09 1997-09-30
DOWTHWAITE, Martin Director 1993-08-31
DUFF, Alastair James Director 2022-03-17 2022-05-27
EDWARDS, Raymond Peter Director 1993-11-10
FINBOW, Roger John Director 1991-03-15 1991-03-26
GARRETT, Richard James Director 1994-11-01 2002-04-18
GARRETT, Richard James Director 1993-08-31
GORMLEY, David Joseph Director 1991-03-26 1991-04-16
GRAHAM, John Macdonald Director 1991-04-16 1994-09-01
HALL, Robert Malcolm Finlayson Director 2022-03-17 2024-12-31
HAYES, Andrew Patrick Director 2002-07-22 2003-01-08
IDENNS, Bruce Director 1992-09-01 1994-01-05
JINKS, Christopher Director 2017-01-01 2022-03-17
KURZIUS, Lawrence Erik Director 2007-03-07 2008-11-30
MATHERS, David Stuart Director 1994-10-06 1999-02-12
MORRISROE, James Martin Director 2003-01-08 2008-11-30
NOBLE, Charles Director 2014-10-01 2016-12-31
QUINLAN, Ian Director 1994-10-06 1999-02-12
RADIN, James Director 2003-01-08 2007-03-07
SCARLES, Peter Edward Director 1991-04-16 1991-08-31
SHARMAN, Martin Director 1998-12-02 2002-04-18
SHILLINGLAW, Gary Preston Director 1991-03-26 1991-04-16
SIMKINS, David Director 1992-09-25
SKIPWITH, Mark Director 1999-02-12 1999-08-23
SMITH, Gerard Arthur Director 1994-10-13
SMITH, Michael Raymond Director 2012-04-04 2014-09-30
SPURLING, Michael Philip Director 2025-04-11 2026-03-20
STEELE, Darren Anthony Director 2007-11-01 2012-04-04
STETZ, Goordon Mckenzie Director 2007-03-07 2007-10-31
SUMMERFIELD, Gordon Caleb Director 1999-02-12 1999-12-31
SWIFT, Malcolm Stuart Director 2008-11-30 2016-12-31
WILLIAMS, Iwan Director 2003-01-08 2007-03-07
WORBY, John Graham Director 2002-04-23 2003-01-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-06 1991-03-15
UNIGATE (DIRECTOR) LIMITED Corporate Director 2000-08-16 2003-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mccormick (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-03-23 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AP01 officers Appoint person director company with name date PDF
2022-08-31 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-27 TM01 officers Termination director company with name termination date PDF
2022-03-23 AP01 officers Appoint person director company with name date PDF
2022-03-23 AP01 officers Appoint person director company with name date PDF
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-03-17 TM01 officers Termination director company with name termination date PDF
2021-09-03 AA accounts Accounts with accounts type full
2021-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-30 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
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 2024-11-30 vs 2023-11-30

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