GREENCORE UK HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-27
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£13K
0% vs 2023
Net assets
-£392M
-4.5% vs 2023
Employees
0
Average over period
Profit before tax
-£17M
-19.2% vs 2023
Name history
Renamed 3 times since incorporation
- GREENCORE UK HOLDINGS LIMITED 2013-03-05 → present
- GREENCORE UK HOLDINGS PLC 1999-02-17 → 2013-03-05
- GREENCORE HOLDINGS (UK) LIMITED 1991-08-28 → 1999-02-17
- TYROLESE (217) LIMITED 1991-05-24 → 1991-08-28
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,000 | -£19,000 | |
| Profit before tax | -£14,666,000 | -£17,475,000 | |
| Net profit | -£13,670,000 | -£16,794,000 | |
| Cash | £13,000 | £13,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£375,238,000 | -£392,032,000 | |
| Equity | -£375,238,000 | -£392,032,000 | |
| 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 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3289.2% | 7503.8% | |
| Current ratio | 0.03x | 0.02x | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future, being a period of at least 18 months from 27 September 2024. The Company's results for the period are a loss after tax of £16.8m (2023: loss of £13.7m) and the Company is in an overall net liability position of £392.0m (2023: £375.2m) and a net current liability position of £307.0m (2023: £332.8m). The Company's funding facilities are managed centrally by the Group and the directors have taken steps to ensure adequate liquidity is available to the Company from future cashflows generated by the Company and Group. The directors are satisfied that financing could be obtained from other Greencore Group companies if required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 2011-01-07 | — | — |
| BECK, Kirsty | Director | 2023-04-26 | Mar 1988 | British |
| FINNEY, Lee | Director | 2023-04-26 | Mar 1970 | British |
| MILEY, Lee | Director | 2026-01-21 | May 1973 | British |
| PARTON, Andy | Director | 2022-09-28 | May 1976 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 1994-10-01 | 2005-02-28 |
| BARRATT, William Harrison | Secretary | 2005-02-28 | 2011-01-07 |
| POWER, Benjamin John | Secretary | — | 1994-10-01 |
| ROWLEY, Frank | Secretary | 1991-08-23 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1991-05-24 | 1991-08-23 |
| ARMOUR, Douglas William | Director | 1994-10-01 | 2005-02-28 |
| BALES, Richard | Director | 2006-07-25 | 2008-06-24 |
| BARRATT, William Harrison | Director | 2005-02-28 | 2011-01-07 |
| BERGIN, Caroline Margaret | Director | 2002-07-15 | 2010-06-04 |
| BLAKEY, Nigel Edward | Director | 2019-08-01 | 2020-01-10 |
| BRADSHAW, Catherine Anne | Director | 2016-04-25 | 2019-08-01 |
| BRUCE, Martha Blanche Waymark | Director | 1995-05-31 | 2005-02-28 |
| COVENEY, Patrick Francis | Director | 2005-09-05 | 2011-09-12 |
| DILGER, David John | Director | 1993-02-01 | 1994-09-30 |
| DULLAGE, Guy Thomas Tristan | Director | 2021-01-28 | 2025-12-31 |
| EVANS, Clare Elisabeth | Director | 2020-04-24 | 2022-09-28 |
| EVANS, Michael | Director | 2009-12-09 | 2021-01-28 |
| GACQUIN, Jolene Anna, Ms. | Director | 2013-03-21 | 2016-04-25 |
| HADEN, Peter Demmery | Director | 2019-08-01 | 2020-01-10 |
| HYNES, Anthony Martin | Director | 2005-02-28 | 2010-12-03 |
| KENNEDY, Patrick Thomas | Director | 2002-04-19 | 2005-09-05 |
| LONGLEY, Richard Kenneth | Director | 2022-08-25 | 2023-04-13 |
| MCLAUGHLIN, Sabrina | Director | 2021-01-28 | 2022-08-25 |
| MOORE, Kevin Raymond George | Director | 2020-04-24 | 2023-03-31 |
| MURPHY, Gerard Martin, Dr | Director | 1993-02-01 | 1995-05-31 |
| O LEARY, Conor | Director | 2010-06-04 | 2019-01-29 |
| O'SULLIVAN, Kevin Clive | Director | 1992-03-30 | 2002-04-19 |
| POWER, Benjamin John | Director | 1992-03-30 | 2002-07-15 |
| ROBINSON, Catherine Ann | Director | 2019-08-01 | 2021-01-28 |
| RYAN, Richard Alphonsus | Director | 1991-08-23 | 1992-03-31 |
| TONGE, Eoin Philip | Director | 2016-10-03 | 2020-05-19 |
| TULLY, Micahel Joseph | Director | 1991-08-23 | 1993-05-24 |
| VENUS, David Anthony | Director | 1994-10-01 | 2005-02-28 |
| WALKER, Diane Susan | Director | 2010-12-03 | 2013-05-24 |
| WILLIAMS, Alan Richard | Director | 2012-04-13 | 2016-10-03 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1991-05-24 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-12-30 | 1993-05-24 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-05-24 | 1993-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencore Beechwood Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-09-27 vs 2023-09-29
-
Turnover
—
Not reported
-
Cash
0%
£13,000 £13,000
-
Net assets
-4.5%
-£375,238,000 -£392,032,000
-
Employees
—
Not reported
-
Operating profit
-46.2%
-£13,000 -£19,000
-
Profit before tax
-19.2%
-£14,666,000 -£17,475,000
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