MERIDIAN FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-27
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£1M
+1% vs 2023
Net assets
£9M
-17.3% vs 2023
Employees
72
-28.7% vs 2023
Profit before tax
£613K
+223.3% vs 2023
Name history
Renamed 1 time since incorporation
- MERIDIAN FOODS LIMITED 2005-10-26 → present
- MEDIARANGE LIMITED 2005-04-29 → 2005-10-26
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-27
| Metric | Trend | 2023-12-29 | 2024-12-27 |
|---|---|---|---|
| Turnover | £22,966,353 | £23,263,802 | |
| Operating profit | -£335,483 | £601,663 | |
| Profit before tax | -£496,696 | £612,522 | |
| Net profit | -£377,709 | £438,720 | |
| Cash | £1,434,752 | £1,448,726 | |
| Total assets less current liabilities | £10,662,048 | £8,819,815 | |
| Net assets | £10,662,048 | £8,819,815 | |
| Equity | £10,662,048 | £8,819,815 | |
| Average employees | 101 | 72 | |
| Wages | £3,693,231 | £2,824,178 |
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 | 2023-12-29 | 2024-12-27 |
|---|---|---|---|
| Operating margin | -1.5% | 2.6% | |
| Net margin | -1.6% | 1.9% | |
| Return on capital employed | -3.1% | 6.8% | |
| Current ratio | 3.21x | 2.96x | |
| Interest cover | -2.08x | — |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Like many other businesses, the company continues to encounter tough trading conditions including supply chain disruption, increased taxation, energy and transport costs, labour shortages and geopolitical instability. In the unlikely event it is required, the company's parent company, SHS Group Limited, has confirmed it will support the company for at least the period to 31 December 2026, making funds available to the company to enable it to meet its current liabilities arising as they fall due.”
Significant events
- “The directors have considered the impact of supply chain disruption and political instability.”
- “There have been no events since the balance sheet date which require disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORR, Bernadette | Secretary | 2025-05-01 | — | — |
| GILLOW, Paul Matthew | Director | 2025-01-13 | Jan 1980 | British |
| LILLIE, Christopher Noel | Director | 2018-03-21 | Dec 1977 | Northern Irish |
| ORR, Bernadette Marie | Director | 2024-05-21 | Jul 1983 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART, Julia Louise | Secretary | 2005-04-29 | 2008-04-06 |
| ASHTON, James Richard Willmott | Director | 2005-04-29 | 2021-09-03 |
| BIRCHALL, Elaine | Director | 2018-03-21 | 2023-07-31 |
| BUTLER, Neil William | Director | 2005-04-29 | 2021-09-03 |
| FRASER, Paul Andrew | Director | 2020-03-01 | 2022-07-22 |
| RICHMOND, Arthur William | Director | 2018-03-21 | 2025-05-01 |
| SMART, Russell Alexander | Director | 2005-04-29 | 2021-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3v Natural Foods Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | 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
- 6
- 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 2024-12-27 vs 2023-12-29
-
Turnover
+1.3%
£22,966,353 £23,263,802
-
Cash
+1%
£1,434,752 £1,448,726
-
Net assets
-17.3%
£10,662,048 £8,819,815
-
Employees
-28.7%
101 72
-
Operating profit
+279.3%
-£335,483 £601,663
-
Profit before tax
+223.3%
-£496,696 £612,522
-
Wages
-23.5%
£3,693,231 £2,824,178
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