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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£6M

-7.4% vs 2024

Net assets

£6M

-13.8% vs 2024

Employees

107

+13.8% vs 2024

Profit before tax

Period ending 2025-08-31

Accounts

2-year trend · latest reflected 2025-08-31

Metric Trend 2024-08-312025-08-31
Turnover £171,624£426,093
Operating profit
Profit before tax
Net profit £1,275,167-£1,008,116
Cash £6,419,624£5,943,162
Total assets less current liabilities £6,683,219£5,759,298
Net assets £6,683,219£5,759,298
Equity £6,683,219£5,759,298
Average employees 94107
Wages £3,465,117£4,014,899

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 2024-08-312025-08-31
Net margin 743.0%-236.6%
Current ratio 10.32x7.60x

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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given forward business planning and forecasts, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. This includes considering the financial and organisational challenges relating to the new Government's school breakfast policy in England. For this reason, they continue to adopt the going concern basis.”

Group structure

  1. MAGIC BREAKFAST · parent
    1. Magic Outcomes Limited 1% · England · trading activities, including licensing the Magic Breakfast brand

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

People

12 active · 29 resigned

Name Role Appointed Born Nationality
BOATENG, Jonathan Director 2024-06-20 Jan 1993 British
D'ARENBERG, Andrienne Director 2020-09-25 Dec 1970 Swiss,Belgian
DAVIES, Phil Director 2018-10-16 Jan 1972 British
HARKNESS, Julie Director 2022-06-22 Jun 1971 British
HAWKINS, Dominic Director 2026-04-17 Aug 1983 British
INGLIS-JONES, Alison Mairi Director 2019-03-05 Apr 1965 British
JAMIESON, Julie-Anne Mary Director 2024-01-18 Mar 1968 British
KISSI, Zipporah Director 2024-06-20 Mar 1986 British
LACKMANN, Richard Anton Director 2020-08-25 Aug 1961 British
SHUCKBURGH, Aniela Director 2018-11-30 Nov 1975 British
VENUGOPAL, Varsha Director 2019-01-04 Dec 1978 British
WEST, Emma Jane Director 2019-09-17 Oct 1967 British
Show 29 resigned officers
Name Role Appointed Resigned
LEYDEN, John Secretary 2003-11-26 2009-11-09
AJAYI, Olubunmi, Dr Director 2003-11-26 2005-09-30
ANDERSON, Rachel Director 2003-11-26 2009-12-10
ANNAND, David Director 2006-12-07 2014-10-23
AZIZOLLAH, Hannah Director 2003-11-26 2015-11-11
BALDWIN, John Christopher Director 2015-10-30 2016-11-16
BETHEL, Stephen Taylor Director 2015-12-10 2017-12-06
BRINER-NOWELL, Wendy Angela Director 2009-12-10 2015-11-11
FOX, Mark Director 2020-09-25 2021-05-21
HONAN, Michael Dennis Director 2019-09-17 2026-01-29
KASRIEL, Tamar Ada Director 2012-08-01 2019-05-16
LEYDEN, John Director 2003-11-26 2009-11-09
LLOYD MBE, Andrew Paul Director 2013-07-25 2015-11-11
MAK, Alan Director 2010-03-18 2015-01-31
MCCONNELL, Carmel Bridget Director 2015-03-04 2016-02-10
MCCONNELL, Carmel Director 2003-11-26 2006-01-11
MCIVOR, John Director 2017-05-17 2020-06-24
NEWELL, Jackie Director 2022-06-22 2023-03-06
NOBLE, Nicola Dawn Director 2019-10-27 2022-01-26
NOBLE, Nicola Dawn Director 2015-11-20 2019-03-05
PRENTICE, Alexandra Nicole Director 2015-12-15 2018-12-11
REAY, David Alexander Patrick Director 2016-03-08 2019-03-05
SALTMARSHE, Miriam Director 2006-12-07 2009-12-10
SMITH, Andrew Ian Director 2010-09-06 2016-04-27
SMITH, Paula Mary Director 2012-08-03 2021-06-22
TAYLOR, Robert, Dr Director 2011-06-23 2016-02-10
THOMPSON, Joanne Director 2019-05-16 2023-03-16
VAN DE WEYER, Courtney Leigh Whalen Director 2006-12-07 2015-02-10
WIGLEY, Chris Director 2010-03-18 2013-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Carmel Bridget Mcconnell Individual Significant influence 2016-11-26 Ceased 2020-04-30

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-02-09 AA accounts Accounts with accounts type group
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-01-13 AA accounts Accounts with accounts type full
2024-12-04 CH01 officers Change person director company with change date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2024-01-19 AA accounts Accounts with accounts type small
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AD01 address Change registered office address company with date old address new address PDF
2023-11-13 AD01 address Change registered office address company with date old address new address PDF
2023-07-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-08-31 vs 2024-08-31

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