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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

£59K

-20.9% vs 2024

Net assets

£10M

+10.3% vs 2024

Employees

61

+13% vs 2024

Profit before tax

£5M

+19.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. FUTURA FOODS UK LIMITED 2001-01-22 → present
  2. NORDEX FOOD (U.K.) LIMITED 1993-06-22 → 2001-01-22
  3. STABLENAME PROJECTS LIMITED 1993-05-18 → 1993-06-22

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31
Turnover £118,007,086£143,009,312
Operating profit £3,770,754£4,218,395
Profit before tax £3,871,522£4,621,588
Net profit £2,899,842£3,464,871
Cash £74,383£58,812
Total assets less current liabilities £9,512,118£10,511,927
Net assets £9,403,617£10,368,488
Equity £8,503,775£9,403,617£10,368,488
Average employees 5461
Wages £3,021,203£3,452,877

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 2023-12-312024-12-312025-12-31
Operating margin 3.2%2.9%
Net margin 2.5%2.4%
Return on capital employed 39.6%40.1%
Current ratio 1.39x1.40x
Interest cover 9.49x11.72x

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared budgets and forecasts which indicate that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least twelve months from the approval of these financial statements. The directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 30 resigned

Name Role Appointed Born Nationality
SIMONSEN, Per Ranum Secretary 2018-03-14
AAGAARD PEDERSEN, Martin Director 2015-04-14 Jul 1978 Danish
CHRISTIANSEN, Hans Director 2017-06-16 Apr 1965 Danish
NIELSEN, Jesper Director 2023-11-30 May 1976 Danish
SIMONSEN, Per Ranum Director 2018-03-14 Mar 1962 British
WAKE, William Director 2022-09-27 Oct 1968 British
Show 30 resigned officers
Name Role Appointed Resigned
CHRISTIANSEN, Hans Secretary 2017-12-02 2018-03-14
CLAY, Nicholas John Secretary 2013-06-24 2017-12-02
ETHERIDGE, Carolyn Secretary 2011-12-20 2013-02-18
SVENSSON, John Secretary 2013-02-18 2013-06-24
SVENSSON, John Secretary 1993-06-04 2011-12-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-18 1993-06-04
AXEN, Kenneth Director 2013-06-24 2019-02-26
BURCHELL, Neil Harper Director 2011-09-30 2013-06-24
CHRISTENSEN, Erik Director 2013-06-24 2020-12-03
CLAY, Nicholas John Director 2014-12-08 2017-12-02
ETHERIDGE, Carolyn Director 2011-12-20 2013-02-18
HUMPHREY, Peter Mark Director 2004-07-01 2026-04-01
JERSLEV, Jens Director 2000-10-01 2015-04-14
KASTER, Tom Director 2021-10-06 2023-11-30
KILDEGAARD, Per Director 2003-11-24 2006-12-20
KISSOW, John Peter Director 1993-06-04 1998-02-24
MOFFAT, David Director 2006-12-20 2018-06-30
MOURITZEN, Kim Director 1998-09-16 2000-10-01
PEDERSEN, Jorn Director 1994-10-01 1996-06-01
PEDERSEN, Keld Hoven Director 2013-06-24 2023-11-30
PEDERSEN, Keld Director 1993-06-04 2003-05-02
RUECKER, Thomas Director 2006-12-20 2010-04-15
SOERENSEN, Egon Aagaard Director 1998-03-15 1998-09-01
SORENSEN, Egon Aagaard Director 2020-03-06 2021-10-06
SOSTER, Mattia Director 2003-11-24 2006-12-20
SVENSSON, Ellen Director 2006-12-20 2013-06-24
SVENSSON, John Director 1993-06-04 2017-06-16
WILSON, Aidan, Dr Director 2006-12-20 2009-04-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-18 1993-06-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-05-18 1993-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nordex Holding A/S Corporate entity Shares 75–100%, Voting 75–100% 2016-06-17 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type full PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-02-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2024-12-09 CH01 officers Change person director company with change date PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-02-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type full
2022-10-06 AP01 officers Appoint person director company with name date PDF
2022-08-05 MR05 mortgage Mortgage charge part both with charge number PDF
2022-08-05 MR05 mortgage Mortgage charge part both with charge number PDF
2022-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page