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Lynn's Country Foods Limited

Lynn's Country Foods Limited is an active company incorporated on 16 February 1987 with the registered office located in Downpatrick, County Down. Lynn's Country Foods Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
NI020172
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 16 February 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Finnebrogue Head Office
46 Belfast Road
Downpatrick
BT30 9UP
Northern Ireland
Address changed on 28 Jul 2025 (2 months ago)
Previous address was Gatelodge Cottage 29 Killyleagh Road Downpatrick BT30 9BL
Telephone
02844617525
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1999
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Director • Non Executive Director • British • Lives in Northern Ireland • Born in Oct 1984
Director • Managing Director • British • Lives in Northern Ireland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Finnebrogue Bacon Company Ltd
Andrew Ware, Andrew Nethercott, and 5 more are mutual people.
Active
Finnebrogue Vegetarian Company Limited
Andrew Ware, Andrew Nethercott, and 5 more are mutual people.
Active
T S Bloor & Sons Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Walsh Strategic Management Limited
Colin James Walsh is a mutual person.
Active
Young's Seafood Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
FJG Logistics Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Karro Food Frozen Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
UK 111 Limited
Afshin Amirahmadi and Simon Kin-Man Ho are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£4.41M
Decreased by £6.75M (-60%)
Turnover
£159.29M
Increased by £13.96M (+10%)
Employees
758
Increased by 59 (+8%)
Total Assets
£141.11M
Increased by £5.55M (+4%)
Total Liabilities
-£60.32M
Increased by £340K (+1%)
Net Assets
£80.79M
Increased by £5.21M (+7%)
Debt Ratio (%)
43%
Decreased by 1.5% (-3%)
Latest Activity
Declan Ferguson Resigned
10 Days Ago on 10 Oct 2025
Andrew Nethercott Resigned
10 Days Ago on 10 Oct 2025
Confirmation Submitted
27 Days Ago on 23 Sep 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Sofina Foods Ltd (PSC) Appointed
3 Months Ago on 27 Jun 2025
Mehrdad Michael Latifi (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Mr Simon Kin-Man Ho Details Changed
3 Months Ago on 27 Jun 2025
Mr Afshin Amirahmadi Details Changed
3 Months Ago on 27 Jun 2025
Andrew Ware Resigned
3 Months Ago on 27 Jun 2025
Christine Henning Lynn (PSC) Resigned
3 Months Ago on 27 Jun 2025
Get Credit Report
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Documents
Termination of appointment of Declan Ferguson as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Andrew Nethercott as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 23 Sep 2025
Registered office address changed from Gatelodge Cottage 29 Killyleagh Road Downpatrick BT30 9BL to Finnebrogue Head Office 46 Belfast Road Downpatrick BT30 9UP on 28 July 2025
Submitted on 28 Jul 2025
Notification of Sofina Foods Ltd as a person with significant control on 27 June 2025
Submitted on 15 Jul 2025
Change of details for Mehrdad Michael Latifi as a person with significant control on 27 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Simon Kin-Man Ho as a director on 27 June 2025
Submitted on 8 Jul 2025
Appointment of Robert James Powell as a secretary on 27 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Andrew Ware as a secretary on 27 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Clare Rebecca Moore as a director on 27 June 2025
Submitted on 8 Jul 2025
Repayment History
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