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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

+494.3% vs 2023

Employees

117

-7.1% vs 2023

Profit before tax

£3M

+50.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. LAIRDS FOODS LIMITED 2018-12-31 → present
  2. FOODPRO (MANUFACTURING) LIMITED 1997-08-22 → 2018-12-31
  3. GLENFAIR LIMITED 1997-08-15 → 1997-08-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £29,271,000£34,267,000
Operating profit £1,965,000£2,860,000
Profit before tax £1,753,000£2,644,000
Net profit £1,355,000£1,977,000
Cash
Total assets less current liabilities £547,000£2,377,000
Net assets £400,000£2,377,000
Equity £400,000£2,377,000
Average employees 126117
Wages £3,018,000£3,189,000

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 2023-12-312024-12-31
Operating margin 6.7%8.3%
Net margin 4.6%5.8%
Return on capital employed 359.2%120.3%
Gearing (liabilities / total assets) 96.0%76.4%
Current ratio 0.83x1.09x
Interest cover 9.27x13.24x

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
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BRINDLEY, Matthew Leigh Director 2007-07-02 Feb 1970 British
GODFREY, Wayne Director 2007-05-01 Oct 1971 British
SUTHERLAND, Darren Director 2013-09-04 Nov 1972 British
WOOD, Thomas Director 2024-01-08 Sep 1964 British
Show 10 resigned officers
Name Role Appointed Resigned
GODFREY, Susan Mary Secretary 1997-08-15 2018-06-11
REID, Brian Nominee Secretary 1997-08-15 1997-08-15
BOWIE, Allan Russell Director 2022-06-06 2023-11-30
CLARK, Nicholas Rodger Director 2020-11-02 2022-06-03
GODFREY, Martyn Director 1997-08-15 2010-08-02
GODFREY, Susan Mary Director 1997-08-15 2018-06-11
HILL, Alan George Director 2013-09-04 2020-11-06
HUTCHESON, William Scott Director 1997-08-15 2004-12-31
MABBOTT, Stephen Nominee Director 1997-08-15 1997-08-15
RUTHERFORD, David Director 2004-12-31 2008-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Browns Food Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-09-23 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 AA accounts Accounts with accounts type full
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2022-06-03 TM01 officers Termination director company with name termination date PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-19 AD01 address Change registered office address company with date old address new address PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-11-27 AP01 officers Appoint person director company with name date PDF
2020-11-19 TM01 officers Termination director company with name termination date PDF
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 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

Official Companies House page