CP FOODS (UK) LIMITED
Get an alert when CP FOODS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
£5M
+278% vs 2023
Net assets
£26M
+16% vs 2023
Employees
196
-2% vs 2023
Profit before tax
£7M
+2.6% vs 2023
Name history
Renamed 4 times since incorporation
- CP FOODS (UK) LIMITED 2006-11-27 → present
- FUSION FOODS LIMITED 2002-09-23 → 2006-11-27
- C.P. FOODS (UK) LIMITED 2002-04-11 → 2002-09-23
- CHAROEN POKPHAND FOODS (UK) LIMITED 2002-03-26 → 2002-04-11
- SILVERBECK LIMITED 2001-10-19 → 2002-03-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £133,013,000 | £134,785,000 | |
| Operating profit | £8,158,000 | £7,691,000 | |
| Profit before tax | £7,120,000 | £7,304,000 | |
| Net profit | £5,298,000 | £5,067,000 | |
| Cash | £1,218,000 | £4,604,000 | |
| Total assets less current liabilities | £29,705,000 | £26,428,000 | |
| Net assets | £22,271,000 | £25,838,000 | |
| Equity | £22,271,000 | £25,838,000 | |
| Average employees | 200 | 196 | |
| Wages | £7,754,000 | £8,293,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.1% | 5.7% | |
| Net margin | 4.0% | 3.8% | |
| Return on capital employed | 27.5% | 29.1% | |
| Current ratio | 2.08x | 2.14x | |
| Interest cover | 7.77x | 15.02x |
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
- Consolidated group
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CP FOODS (UK) LIMITED · parent
- Fusion Abbey Park Limited 100%
- Fusion Alfrick Limited 100%
- Fusion Bracewell Limited 100%
- Fusion Bransford Limited 100%
- Fusion Broadway Limited 100%
- Fusion Brothwood Limited 100%
- Fusion Calis Limited 100%
- Fusion Carnoustie Limited 100%
- Fusion Charlton Limited 100%
- Fusion Crowle Limited 100%
- Fusion Dalaman Limited 100%
- Fusion Defford Limited 100%
- Fusion Dormington Limited 100%
- Fusion Driscoll Limited 100%
- Fusion Dumbleton Limited 100%
- Fusion Eastoe Limited 100%
- Fusion Elmbridge Limited 100%
- Fusion Everton Limited 100%
- Fusion Exning Limited 100%
- Fusion Fethiye Limited 100%
- Fusion Gatley Limited 100%
- Fusion Gocek Limited 100%
- Fusion Gray Limited 100%
- Fusion Harper Limited 100%
- Fusion Hartford Limited 100%
- Fusion Hawstead Limited 100%
- Fusion Head Street Limited 100%
- Fusion Heath Limited 100%
- Fusion Irvine Limited 100%
- Fusion Kaitaia Limited 100%
- Fusion Kroma Limited 100%
- Fusion Krone Limited 100%
- Fusion Lineker Limited 100%
- Fusion Littleworth Limited 100%
- Fusion Madeley Limited 100%
- Fusion McMahon Limited 100%
- Fusion Mountfield Limited 100%
- Fusion Moyes Limited 100%
- Fusion Newlands Limited 100%
- Fusion Niamh Limited 100%
- Fusion Pershore Limited 100%
- Fusion Priest Lane Limited 100%
- Fusion Ratcliffe Limited 100%
- Fusion Reid Limited 100%
- Fusion Richardson Limited 100%
- Fusion Samui Limited 100%
- Fusion Sharp Limited 100%
- Fusion Sheedy Limited 100%
- Fusion Soham Limited 100%
- Fusion Southall Limited 100%
- Fusion Stevens Limited 100%
- Fusion Thetford Limited 100%
- Fusion Turgay Limited 100%
- Fusion Uzumlu Limited 100%
- Fusion Van den Hauwe Ltd 100%
- Fusion Wadborough Limited 100%
- Fusion Wellington Limited 100%
- Fusion Whistler Limited 100%
- Fusion Wright Limited 100%
- Fusion Yamac Limited 100%
- The Foodfellas Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YINGCHANKUL, Sirichai | Secretary | 2018-11-02 | — | — |
| BROWNE, Timothy Philip | Director | 2025-05-01 | May 1974 | British |
| KAARUNAYADHORN, Parinya | Director | 2023-08-02 | Jun 1966 | Thai |
| MAYALARP, Sujarit | Director | 2026-02-10 | Nov 1972 | Thai |
| SRICHAI, Kobboon | Director | 2025-09-25 | Mar 1966 | Thai |
| SRIPRATAK, Kunlapa | Director | 2025-09-25 | Mar 1973 | Thai |
| UA-WUTTHIKRERK, Ekpiya | Director | 2023-08-02 | Feb 1975 | Thai |
| YINGCHANKUL, Sirichai | Director | 2013-05-09 | Nov 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Colin William | Secretary | 2001-10-19 | 2002-04-03 |
| VINCENT, John Philip | Secretary | 2002-04-03 | 2018-11-02 |
| STL SECRETARIES LTD. | Corporate Nominee Secretary | 2001-10-19 | 2002-02-06 |
| ANUCHIRACHEEVA, Prasert | Director | 2002-04-03 | 2013-05-09 |
| BOONDOUNGPRASERT, Prasit | Director | 2015-09-01 | 2020-09-11 |
| BRITTON, Clive | Director | 2002-04-03 | 2018-11-02 |
| CAPPER, Robert Matthew | Director | 2001-10-19 | 2002-04-03 |
| CHALONGCHAICHAN, Prasit | Director | 2005-08-22 | 2020-09-11 |
| CHEADLE, Mark John | Director | 2002-04-03 | 2018-11-02 |
| CHIARAVUTTHI, Patrachatr | Director | 2020-09-11 | 2023-08-02 |
| CHIRAKITCHARERN, Paisan | Director | 2002-11-25 | 2020-09-11 |
| HILLIER, Graham | Director | 2017-01-20 | 2020-09-11 |
| JULINTRON, Anat | Director | 2020-09-11 | 2023-08-02 |
| LASOMBOON, Saravut | Director | 2005-08-22 | 2015-09-01 |
| MIDDLETON, James | Director | 2018-11-02 | 2020-09-11 |
| MILLER, Robert Reid | Director | 2002-04-03 | 2018-11-02 |
| NANTAWISARAKUL, Tuangtham | Director | 2002-04-03 | 2002-11-01 |
| OHMPORNNUWAT, Pisit | Director | 2002-11-25 | 2020-09-11 |
| RATANABANCHEUN, Virachai | Director | 2017-01-19 | 2020-09-11 |
| SHAW, Nicholas Charles | Director | 2018-11-02 | 2025-05-01 |
| SHIH, De Yi | Director | 2002-04-03 | 2020-09-11 |
| SINGHPUCK, Vathana | Director | 2020-09-11 | 2025-09-25 |
| STOKES, Richard John | Director | 2002-04-03 | 2015-08-03 |
| VINCENT, John Philip | Director | 2002-04-03 | 2018-11-02 |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2001-10-19 | 2002-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cpf Europe Sa | Legal person | Shares 75–100% | 2021-10-19 | Active |
| Mr Mark Cheadle | Individual | Significant influence | 2016-10-19 | Ceased 2018-11-02 |
| Mr John Philip Vincent | Individual | Significant influence | 2016-10-19 | Ceased 2018-11-02 |
| Mr Clive Britton | Individual | Significant influence | 2016-10-19 | Ceased 2018-11-02 |
| Charoen Pokphand Foods Pcl | Corporate entity | Shares 75–100% | 2016-10-19 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type group | |
| 2022-05-20 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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 2024-12-31 vs 2023-12-31
-
Turnover
+1.3%
£133,013,000 £134,785,000
-
Cash
+278%
£1,218,000 £4,604,000
-
Net assets
+16%
£22,271,000 £25,838,000
-
Employees
-2%
200 196
-
Operating profit
-5.7%
£8,158,000 £7,691,000
-
Profit before tax
+2.6%
£7,120,000 £7,304,000
-
Wages
+7%
£7,754,000 £8,293,000
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