ATTLEBOROUGH FOODS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£17M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in note 2, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-29
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £17,428,947 | £17,428,947 | |
| Equity | £17,428,947 | £17,428,947 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in note 2, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “On 26 September 2022, Pilgrim's Food Masters UK Limited ("PFM UK") acquired the trade and assets of Attleborough Foods Limited in return for a cleardown of intercompany balances. PFM UK is a leading manufacturer, distributer and seller of prepared foods in the UK and the Republic of Ireland.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2024-01-02 | Sep 1976 | Brazilian |
| GALVANONI, Matthew Robert | Director | 2021-09-24 | May 1972 | American |
| SANTOS SILVA, Eduardo | Director | 2026-03-02 | Oct 1978 | Brazilian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEASY, Ronan | Secretary | 2021-04-22 | 2021-09-24 |
| BEADLE, Karen | Director | 2022-07-21 | 2024-03-01 |
| DEASY, Ronan | Director | 2021-04-22 | 2021-09-24 |
| HORAN, Trevor James | Director | 2021-04-22 | 2021-09-24 |
| ROBINSON, Nicholas John | Director | 2021-09-24 | 2025-12-31 |
| SALMON, Claire | Director | 2021-04-22 | 2021-09-24 |
| SCANNELL, Kevin Timothy | Director | 2021-09-24 | 2023-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onix Investments Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Active |
| Kerry Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Ceased 2021-09-24 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-28 | SH20 | capital | Legacy | |
| 2024-03-28 | SH20 | capital | Legacy | |
| 2024-03-28 | CAP-SS | insolvency | Legacy | |
| 2024-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£17,428,947 £17,428,947
-
Employees
—
Not reported
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.