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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

2 items

Cash

£3M

-37% vs 2023

Net assets

£16M

-0.7% vs 2023

Employees

64

+6.7% vs 2023

Profit before tax

£144K

-95.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-04-01

  1. HERO UK FOODS LIMITED 2025-04-01 → present
  2. ORGANIX BRANDS LIMITED 2005-03-22 → 2025-04-01
  3. ORGANIX BRANDS PLC 1994-10-05 → 2005-03-22
  4. CAPTIVA BRANDS INTERNATIONAL PLC 1992-05-19 → 1994-10-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £40,395,000£46,469,000
Operating profit £3,089,000-£226,000
Profit before tax £3,423,000£144,000
Net profit £2,654,000£42,000
Cash £5,341,000£3,367,000
Total assets less current liabilities £17,061,000£20,861,000
Net assets £15,732,000£15,618,000
Equity £15,732,000£15,618,000
Average employees 6064
Wages £3,265,000£3,819,000

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 7.6%-0.5%
Net margin 6.6%0.1%
Return on capital employed 18.1%-1.1%
Current ratio 2.77x3.94x
Interest cover 308.90x-5.79x

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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore they continue to adopt the going concern basis of accounting in preparing these annual financial statements.”

Significant events

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
KEFFEN, Rachel Debra Secretary 2017-04-13
BOYENS, Karsten Director 2025-07-30 Aug 1971 German
SCHIERBAUM, Christian Director 2026-04-16 Mar 1971 German
Show 27 resigned officers
Name Role Appointed Resigned
ARNOLD, Alan John Secretary 1992-05-19 1996-10-22
BAXENDINE, Andrew John Secretary 2000-05-10 2001-03-16
JOY, Kevin Antony Secretary 2007-05-08 2015-05-29
KEATING, Victoria Jane Secretary 2004-03-31 2007-05-08
RICHARDS, John Frank Secretary 1999-08-05 2000-05-10
ROSIER, Anna Louise Secretary 2015-05-29 2017-04-13
SIMMONS, Nigel Ian Secretary 2001-06-01 2003-02-20
LESTER ALDRIDGE (SECRETARIAL) LIMITED Corporate Secretary 1996-10-22 1999-08-05
VINCENT CLEMAS CHARTERED ACCOUNTANTS Corporate Secretary 2003-04-28 2004-03-31
BAENZIGER, Rene Director 2008-02-21 2016-04-08
BAXENDINE, Andrew John Director 2000-05-10 2001-03-16
BUSHILL-MATTHEWS, Philip Rodway Director 1996-09-03 1999-01-14
DICK, Jane Ann Director 1992-05-19 1999-03-25
FRANDSEN, Jim Director 2022-06-14 2022-09-01
GODDARD, Matthew Thomas Director 2022-09-01 2025-11-05
GOLDER, Mark Director 2020-10-01 2022-06-14
HIBBERD, Richard Morley Director 1997-09-09 1999-10-14
LAWSON, Andrew Director 2008-02-21 2012-05-21
LENKE, Markus Director 2016-04-08 2025-07-30
LYCETT, Catherine Director 1999-03-25 2002-09-13
MATTHEWS, David John Director 2000-07-01 2003-10-03
MILLS, Matthew Kenneth Mackenzie Director 2025-11-05 2026-05-01
ROSIER, Anna Louise Director 2007-07-01 2017-04-13
THRASHER, Michael Stewart Director 1992-05-19 2008-02-21
TRIM, Adrian Director 1999-03-25 2008-02-21
VANN THRASHER, Elizabeth Julie Director 1992-05-19 2008-02-21
VON JAGOW, Philipp Director 2017-02-20 2020-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hero Uk Holdings Ltd Corporate entity Shares 75–100% 2026-01-01 Active
Hero Espana Sa Corporate entity Shares 75–100% 2017-05-21 Ceased 2026-01-01

Filing timeline

Last 20 of 171 total filings

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

  • 2025-04-01 CERTNM Certificate change of name company
  • 2025-04-01 CONNOT Change of name notice
Date Type Category Description
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-04-08 CH01 officers Change person director company with change date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 CERTNM change-of-name Certificate change of name company
2025-04-01 CONNOT change-of-name Change of name notice
2024-09-09 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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