MOY PARK (BONDCO) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Cash
£86K
-18.1% vs 2023
Net assets
£86K
+3.6% vs 2023
Employees
0
Average over period
Profit before tax
£3K
-25% vs 2023
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 | £0 | £0 | |
| Profit before tax | £4,000 | £3,000 | |
| Net profit | £4,000 | £3,000 | |
| Cash | £105,000 | £86,000 | |
| Total assets less current liabilities | £83,000 | £86,000 | |
| Net assets | £83,000 | £86,000 | |
| Equity | £83,000 | £86,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 4.77x | — |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- 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 Company or to cease its operations, and as they have concluded that 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 its 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").”
Significant events
- “There are no events after the reporting date requiring adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTOS SILVA, Eduardo | Secretary | 2025-09-10 | — | — |
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2024-01-02 | Sep 1976 | Brazilian |
| SANDRI, Fabio | Director | 2017-09-13 | Jul 1971 | Brazilian |
| SANTOS SILVA, Eduardo | Director | 2025-09-10 | Oct 1978 | Brazilian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNIE, Helen | Secretary | 2015-12-21 | 2016-09-16 |
| KIRKE, Christopher John | Secretary | 2022-08-19 | 2024-03-05 |
| KNUDSEN, Morten Schott, Mr. | Secretary | 2024-03-05 | 2025-09-05 |
| LAND, Sian Louise | Secretary | 2016-09-16 | 2018-05-24 |
| MALNARCIC, Flavio Gomes | Secretary | 2021-10-01 | 2022-08-19 |
| MCGINLEY, Raymond Gerard | Secretary | 2018-05-24 | 2021-10-01 |
| MCGRANE, Barry | Secretary | 2014-06-26 | 2015-12-21 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-05-14 | 2014-06-26 |
| DOS SANTOS, Marcos Antonio Molina | Director | 2014-05-14 | 2015-09-28 |
| DUNNE, Vanessa Louise | Director | 2023-05-03 | 2024-02-23 |
| KIRKE, Christopher John | Director | 2018-05-24 | 2024-03-05 |
| KNUDSEN, Morten Schott, Mr. | Director | 2024-03-05 | 2025-09-05 |
| MALNARCIC, Flavio Gomes | Director | 2018-05-24 | 2022-08-19 |
| MCCOLLUM, Janet Susanne Burgoyne | Director | 2014-05-14 | 2018-05-24 |
| MENDONCA BATISTA, Wesley | Director | 2015-09-28 | 2017-06-29 |
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | Director | 2017-07-21 | 2017-09-08 |
| RIAL, Sergio Agapito Lires | Director | 2014-05-14 | 2015-02-15 |
| SECCO, Martin | Director | 2015-02-16 | 2015-09-28 |
| TOMAZONI, Gilberto | Director | 2015-09-28 | 2021-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moy Park (Newco) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-18.1%
£105,000 £86,000
-
Net assets
+3.6%
£83,000 £86,000
-
Employees
—
Not reported
-
Profit before tax
-25%
£4,000 £3,000
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.