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Next accounts due

2026-06-28 (in 1mo)

Last filed for 2024-09-27

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

1 item

Cash

£12M

+4,254% vs 2023

Net assets

£240M

+12.4% vs 2023

Employees

Average over period

Profit before tax

£121M

+8,142.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-09-27

Metric Trend 2022-09-302023-09-292024-09-27
Turnover
Operating profit -£1,000-£1,000
Profit before tax £1,471,000£121,249,000
Net profit -£746,000£116,431,000
Cash £272,000£11,843,000
Total assets less current liabilities £263,169,000£289,600,000
Net assets £213,169,000£239,600,000
Equity £213,915,000£213,169,000£239,600,000
Average employees
Wages

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 2022-09-302023-09-292024-09-27
Return on capital employed -0.0%-0.0%
Current ratio 1.37x1.57x
Interest cover -0.00x-0.00x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future. The Company's results for the period are a profit after tax of £116.4m (2023: loss of £0.7m) and the Company is in a net current asset position of £107.7m (2023: £76.4m).”

Group structure

  1. GREENCORE BEECHWOOD LIMITED · parent
    1. Greencore UK Holdings Limited 1% · England & Wales · Holding Company
    2. Hazelwood Foods Limited 1% · England & Wales · Holding Company
    3. Greencore Foods Limited 1% · England & Wales · Holding Company

Significant events

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
EVANS, Michael Secretary 2011-07-07
BECK, Kirsty Director 2023-04-26 Feb 1988 British
FINNEY, Lee Director 2023-04-26 Mar 1970 British
MILEY, Lee Director 2026-01-21 May 1973 British
PARTON, Andy Director 2022-09-28 May 1976 British
Show 15 resigned officers
Name Role Appointed Resigned
BLAKEY, Nigel Edward Director 2019-08-01 2020-01-10
BRADSHAW, Catherine Anne Director 2016-04-25 2019-08-01
DULLAGE, Guy Thomas Tristan Director 2021-01-28 2025-12-31
EVANS, Clare Elisabeth Director 2020-04-24 2022-09-28
EVANS, Michael Director 2011-07-07 2021-01-28
HADEN, Peter Demmery Director 2019-08-01 2020-01-10
HYNES, Emma Director 2020-04-24 2023-07-14
LONGLEY, Richard Kenneth Director 2022-08-25 2023-04-13
MCLAUGHLIN, Sabrina Director 2021-01-28 2022-08-25
MOORE, Kevin Raymond George Director 2020-04-24 2023-03-31
O'LEARY, Conor Director 2014-03-01 2019-01-29
ROBINSON, Catherine Ann Director 2019-08-01 2021-01-28
TONGE, Eoin Philip Director 2016-10-03 2020-05-19
WALKER, Diane Susan Director 2011-08-25 2013-05-23
WILLIAMS, Alan Richard Director 2011-07-07 2016-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencore Holdings Designated Activity Company Corporate entity Shares 75–100%, ownership-of-shares-25-to-50-percent-as-firm 2020-09-24 Active
Talroff Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-09-30 Ceased 2025-09-19
Earlsfort Holdings Bv Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-09-30

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-03-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-10-05 TM01 officers Termination director company with name termination date PDF
2022-08-31 AP01 officers Appoint person director company with name date PDF
2022-08-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

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

FY2023 → FY2024 · period ending 2024-09-27 vs 2023-09-29

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