AGRIAL FRESH FARMS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
-16.1% vs 2023
Employees
39
-4.9% vs 2023
Profit before tax
-£462K
+21.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AGRIAL FRESH FARMS LTD 2019-03-14 → present
- ANGFLOR LIMITED 2013-02-19 → 2019-03-14
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 | £4,011,016 | £4,295,424 | |
| Operating profit | -£565,561 | -£436,744 | |
| Profit before tax | -£591,244 | -£462,449 | |
| Net profit | -£431,244 | -£288,108 | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,793,131 | -£2,081,239 | |
| Net assets | -£1,793,131 | -£2,081,239 | |
| Equity | -£1,793,131 | -£2,081,239 | |
| Average employees | 41 | 39 | |
| Wages | £1,219,787 | £1,230,583 |
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 | -14.1% | -10.2% | |
| Net margin | -10.8% | -6.7% | |
| Return on capital employed | 31.5% | 21.0% | |
| Current ratio | 0.13x | 0.15x | |
| Interest cover | -22.02x | -16.99x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the company's net current liability position, company's forecasts and projections, taking account of reasonably foreseeable changes in trading performance, show that the company can operate within the level of its current facility. The directors have also received a letter of support from the parent company, Floreale Holding SAS, confirming that the company will be given sufficient resources as required to continue to operate for the foreseeable future.”
Significant events
- “2024 presented unique challenges for our farming operations, characterized by variable weather patterns and economic pressures. These external factors, combined with the ongoing effects of climate change and inflationary pressures, tested our resilience and adaptability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAUJOUR, Jean-Marc | Director | 2021-12-17 | Mar 1962 | French |
| HEILLAUT, Julien Silvere | Director | 2025-07-01 | Oct 1969 | French |
| JACOBS, Yves Edouard | Director | 2025-07-01 | Feb 1963 | French |
| WRIGHT, Daniel John | Director | 2025-07-01 | Jun 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Simon Peter | Secretary | 2019-01-15 | 2024-04-05 |
| GODDARD, Simon | Secretary | 2013-06-28 | 2019-01-15 |
| BASTOW, Patrick William | Director | 2013-06-28 | 2015-11-20 |
| DAVIES, Simon Peter | Director | 2019-01-15 | 2024-04-05 |
| EDWARDS, David John | Director | 2013-06-28 | 2019-01-15 |
| HAYAT, Dan Olivier | Director | 2019-05-17 | 2025-07-01 |
| HOULBERT, Jean-Michel Leopold, Jacques | Director | 2016-07-28 | 2018-03-27 |
| NEVEU, Emmanuel Pascal | Director | 2018-05-03 | 2022-04-28 |
| PICCAVER, Stuart William | Director | 2013-06-28 | 2019-01-15 |
| ROBERTSON, Douglas Colin | Director | 2019-01-15 | 2025-03-07 |
| SANDERSON, Neil Philip | Director | 2013-02-19 | 2019-01-15 |
| TEDBURY, Guy Robert | Director | 2024-08-13 | 2026-02-02 |
| TOTEL, Bertrand Roger Joseph | Director | 2019-05-17 | 2021-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Julien Silvere Heillaut | Individual | Significant influence | 2025-07-01 | Active |
| Bernard Jacques Antoine Guillard | Individual | Significant influence | 2023-09-29 | Active |
| Agrial Fresh Produce Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-15 | Active |
| Mr Ludovic Spiers | Individual | Significant influence | 2019-01-14 | Ceased 2025-07-01 |
| Mr Arnaud Degoulet | Individual | Significant influence | 2019-01-14 | Ceased 2023-09-29 |
| Anglia Salads Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-09 | Ceased 2019-01-15 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- 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
+7.1%
£4,011,016 £4,295,424
-
Cash
—
Not reported
-
Net assets
-16.1%
-£1,793,131 -£2,081,239
-
Employees
-4.9%
41 39
-
Operating profit
+22.8%
-£565,561 -£436,744
-
Profit before tax
+21.8%
-£591,244 -£462,449
-
Wages
+0.9%
£1,219,787 £1,230,583
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