JAMES FLEMING & COMPANY LIMITED

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. JAMES FLEMING & COMPANY LIMITED 1991-07-01 → present
2. PACIFIC SHELF 389 LIMITED 1991-05-01 → 1991-07-01

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Forvis Mazars LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. JAMES FLEMING & COMPANY LIMITED · parent
   1. W.T. Mather Limited 100% · England and Wales · dormant company

Significant events

• “During 2025, Zeelandia Group in the UK has undertaken a group restructuring, and as part of which the trade and assets of the Company have been transferred on going concern basis to its sister company Zeelandia UK Limited on 1 April 2025. From this date, the Company has ceased to be a trading company.”
• “On 10 April 2025, the issued share capital of the Company was reduced from £3,500,000 to £100 by cancelling and extinguishing 3,499,900 of the issued ordinary shares... and paid a final dividend of £5,250,000 to the Company's parent company, Zeelandia Holdings (UK) Limited.”
• “At the reporting date, the Company had a commitment to purchase raw materials to the value of £1,521,819 (2023 - £3,663,063).”

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

Filings

6

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  -0.9%

  £37,016,199 → £36,666,769

• Cash

  -17.8%

  £2,564,561 → £2,106,990

• Net assets

  +1.5%

  £5,938,584 → £6,028,449

• Employees

  -7.4%

  162 → 150

• Operating profit

  +95.2%

  £517,567 → £1,010,298

• Profit before tax

  +153.8%

  -£299,000 → £160,744

• Wages

  +3.2%

  £4,935,924 → £5,093,800

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