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Greencore Prepared Meals Limited

Greencore Prepared Meals Limited is an active company incorporated on 15 March 1935 with the registered office located in Worksop, Nottinghamshire. Greencore Prepared Meals Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00298325
Private limited company
Age
90 years
Incorporated 15 March 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS
England
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01909512600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Aug 1978
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1970
Director • Head Of Finance Shared Services • British • Lives in UK • Born in Mar 1988
Director • Chief Commercial Officer • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Ivel Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Hazlewood Foods Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Uniq (Holdings) Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Greencore Food To Go Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
International Cuisine Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Greencore UK Holdings Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
The Sandwich Factory Holdings Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Freshtime UK Limited
Kirsty Beck, Lee Finney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£8.68M
Increased by £8.12M (+1469%)
Turnover
£344.19M
Decreased by £19.75M (-5%)
Employees
2.34K
Decreased by 273 (-10%)
Total Assets
£222.06M
Decreased by £68.45M (-24%)
Total Liabilities
-£176.6M
Decreased by £45.67M (-21%)
Net Assets
£45.47M
Decreased by £22.78M (-33%)
Debt Ratio (%)
80%
Increased by 3.02% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Lee Finney Appointed
2 Years 4 Months Ago on 26 Apr 2023
Ms Kirsty Beck Appointed
2 Years 4 Months Ago on 26 Apr 2023
Richard Kenneth Longley Resigned
2 Years 4 Months Ago on 13 Apr 2023
Kevin Raymond George Moore Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Full accounts made up to 27 September 2024
Submitted on 6 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 29 September 2023
Submitted on 7 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
Submitted on 15 May 2023
Appointment of Ms Kirsty Beck as a director on 26 April 2023
Submitted on 15 May 2023
Appointment of Mr Lee Finney as a director on 26 April 2023
Submitted on 15 May 2023
Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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