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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£79M

+166.7% vs 2023

Net assets

£400M

-4.7% vs 2023

Employees

9,014

+4.4% vs 2023

Profit before tax

£103M

+41.1% vs 2023

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 2023-12-312024-12-29
Turnover £2,030,271,000£1,935,989,000
Operating profit £75,316,000£102,060,000
Profit before tax £72,791,000£102,690,000
Net profit £55,835,000£83,007,000
Cash £29,517,000£78,718,000
Total assets less current liabilities £530,993,000£503,170,000
Net assets £419,642,000£399,810,000
Equity £419,642,000£399,810,000
Average employees 8,6369,014
Wages £259,516,000£267,009,000

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 2023-12-312024-12-29
Operating margin 3.7%5.3%
Net margin 2.8%4.3%
Return on capital employed 14.2%20.3%
Gearing (liabilities / total assets) 49.1%50.7%
Current ratio 1.70x1.65x
Interest cover 20.58x23.86x

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
UK-adopted IFRS
Reporting scope
Consolidated group
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. MOY PARK LIMITED · parent
    1. Moy Park France (Holding) SAS 100% · France · Holding Company
    2. Moy Park France SAS 100% · France · Value added poultry and pork processing
    3. Dungannon Proteins Ltd 100% · UK · Non trading Company
    4. O'Kane (Blue Rose Newco 1) Limited 100% · UK · Holding Company
    5. O'Kane Poultry Limited 100% · UK · Non trading Company
    6. Moy Park Beef Orleans SARL 100% · France · Value added beef processing

Significant events

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

People

6 active · 37 resigned

Name Role Appointed Born Nationality
COLEMAN, Justin Charles, Mr. Director 2022-07-04 Jan 1976 British
FERNANDES SIQUEIRA, Ivan, Mr. Director 2024-01-02 Sep 1976 Brazilian
GALVANONI, Matthew Robert Director 2021-10-19 May 1972 American
SANDRI, Fabio Director 2017-09-13 Jul 1971 Brazilian
SANTOS SILVA, Eduardo Director 2025-09-10 Oct 1978 Brazilian
WILKINS, Kirsty Ann, Mrs. Director 2024-03-05 Oct 1969 British
Show 37 resigned officers
Name Role Appointed Resigned
GLENNIE, Helen Secretary 2015-12-21 2016-09-16
LAND, Sian Louise Secretary 2016-09-16 2018-05-24
MCCOLLUM, Janet Susanne Burgoyne Secretary 2014-04-14
MCGINLEY, Raymond Gerard Secretary 2018-05-24 2021-10-01
MCGRANE, Barry Secretary 2014-04-14 2015-12-21
BAIRD, Kenneth James, Dr Director 2004-08-10
BONASSI, Jose Mayr Director 2009-04-01 2012-03-01
BREWSTER, Ian Director 2002-04-30
CAMPBELL, Robert Trefor Director 2008-11-03
CLEARY, James Dominic Director 2008-10-31 2009-04-01
DOS SANTOS, Ricardo Florence Director 2013-07-07 2015-09-28
DUNLOP, Nigel Wallace Boyd Director 2008-01-01 2013-12-31
DUNNE, Vanessa Louise Director 2023-05-03 2024-02-23
FRENCH, James Norman Director 2004-08-10
GULLANG, Douglas Director 2008-10-31
KIRKE, Christopher John Director 2018-05-24 2024-03-05
KNUDSEN, Morten Schott, Mr. Director 2024-02-08 2025-09-05
LAVIN, Sheldon Director 2008-10-31
MALNARCIC, Flavio Gomes Director 2018-05-24 2022-08-19
MCCOLLUM, Janet Susanne Burgoyne Director 2013-12-16 2018-05-24
MCCOLLUM, Janet Susanne Burgoyne Director 2002-05-01 2004-08-10
MCDONALD, David Gerard Director 2004-10-20 2010-05-11
MENDONCA BATISTA, Wesley Director 2015-09-28 2017-06-29
MOLINA DOS SANTOS, Marcos Antonio Director 2008-10-31 2015-09-28
O'CALLAGHAN, Jeremiah Alphonsus, Mr. Director 2017-07-21 2017-09-08
O'TOOLE, Joseph Director 2004-08-10
PALFENIER, David Alan Director 2012-03-01 2013-07-11
RAMSAY CRUDEN, James David Director 2008-10-31 2013-06-28
REID, Eric Director 2004-08-10
RIAL, Sergio Agapito Lires Director 2013-07-11 2015-02-15
ROBINSON, Nicholas John Director 2024-03-05 2025-12-31
ROONEY, Seamus Director 1999-08-23 2004-08-10
ROWLANDS, Thomas Paul Director 1999-08-06
SECCO, Martin Director 2015-02-16 2015-09-28
TOMAZONI, Gilberto Director 2015-09-28 2021-10-21
WEIMER, Bill Jacob Director 2007-09-20 2008-10-31
WOLFE, Peter Derek Director 2002-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moy Park (Newco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 426 total filings

Date Type Category Description
2026-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-20 CH01 officers Change person director company with change date PDF
2025-10-20 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type group
2025-09-22 AP01 officers Appoint person director company with name date PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-04-22 CH01 officers Change person director company with change date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type group
2024-08-01 CH01 officers Change person director company with change date PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-03-08 AP01 officers Appoint person director company with name date PDF
2024-03-06 AP01 officers Appoint person director company with name date PDF
2024-03-05 TM01 officers Termination director company with name termination date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2024-02-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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.

Official Companies House page