ANNYALLA CHICKS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£687K
+81.6% vs 2023
Net assets
£13M
+12.5% vs 2023
Employees
—
Average over period
Profit before tax
£1M
-3% vs 2023
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £53,522,320 | £55,400,279 | |
| Operating profit | £2,045,791 | £1,970,034 | |
| Profit before tax | £1,409,132 | £1,367,270 | |
| Net profit | £1,409,132 | £1,493,618 | |
| Cash | £378,344 | £687,234 | |
| Total assets less current liabilities | £15,821,675 | £17,289,643 | |
| Net assets | £11,984,027 | £13,477,645 | |
| Equity | £11,984,027 | £13,477,645 | |
| Average employees | — | — | |
| Wages | £3,833,617 | £4,109,871 |
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 | 3.8% | 3.6% | |
| Net margin | 2.6% | 2.7% | |
| Return on capital employed | 12.9% | 11.4% | |
| Current ratio | 1.57x | 1.67x | |
| Interest cover | 3.21x | 3.27x |
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
- McCann & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “2025 sees a significant Cap Ex program to further enhance and improve the company's supply chains and hatcheries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Susan | Secretary | 2019-09-21 | — | — |
| LYONS, Susan | Director | 2016-11-01 | Feb 1978 | British |
| MARTIN, Jonathan Paul | Director | 2021-04-09 | Apr 1971 | British |
| MAWER, Gary | Director | 2016-11-01 | Dec 1969 | Scottish |
| MAWER JNR, John | Director | 2010-01-27 | Aug 1976 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWER SNR, John | Secretary | 2010-01-27 | 2019-09-21 |
| POREMA LIMITED | Corporate Secretary | 2010-01-26 | 2010-01-27 |
| KAVANAGH, Sean | Director | 2010-01-26 | 2010-01-27 |
| MAWER JNR, John | Director | 2010-01-27 | 2010-01-27 |
| MAWER SNR, John | Director | 2010-01-27 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Mawer Jnr | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Susan Lyons | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Gary Mawer | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Enfield Broiler Breeders Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Tresa Mawer | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-20 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-31 | AA | accounts | Accounts with accounts type full | |
| 2019-10-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+3.5%
£53,522,320 £55,400,279
-
Cash
+81.6%
£378,344 £687,234
-
Net assets
+12.5%
£11,984,027 £13,477,645
-
Employees
—
Not reported
-
Operating profit
-3.7%
£2,045,791 £1,970,034
-
Profit before tax
-3%
£1,409,132 £1,367,270
-
Wages
+7.2%
£3,833,617 £4,109,871
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