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Faccenda Foods Limited
- Incorporated
- 3 February 1982 (44 years)
- Previously known as
- Faccenda Products Limited (until 28 April 2014)Faccenda Group Limited (until 28 April 2014)Faccenda Chicken Limited (until 28 May 1999)Earlier: Leanplace Limited
- Industry
- Processing and preserving of poultry meat (10120)
- Owned by
- Accounts type
- Full
- Address
- Willow RoadBrackleyNorthantsNN13 7EX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born November 1988
Director · Appointed 1 June 2025
British
Born October 1971 (55)
Director · Appointed 1 June 2025
British
Born May 1969 (57)
Director · Appointed 1 June 2025
British
Born May 1982 (44)
Director · Appointed 1 February 2025
British
Born November 1977
Director · Appointed 21 October 2021
British
Born April 1974 (52)
Director · Appointed 27 January 2018
British
Born August 1966 (60)
Director · Appointed 1 May 2010
British
Born May 1971 (55)
Officer history (25 former)
22 September 2026
1 June 2025
1 June 2025
1 June 2025
31 May 2025
31 May 2025
31 May 2025
1 February 2025
1 June 2023
31 May 2023
31 May 2023
19 April 2023
21 October 2021
18 October 2021
13 February 2018
27 January 2018
27 January 2018
27 January 2018
27 January 2018
Resigned Smith, Paul Reginald as Director
27 January 2018
27 January 2018
Resigned Morley, Christopher David as Director
27 January 2018
27 January 2018
Resigned Dooley, Andrew Michael as Director
27 January 2018
Resigned Choulerton, Gregor as Director
27 January 2018
1 May 2016
Appointed Morley, Christopher David as Director
30 April 2015
Resigned Lewins, Andrew Jon as Director
12 August 2014
Resigned Foster, Deborah Jane as Director
12 August 2014
1 May 2013
Appointed Lewins, Andrew Jon as Director
4 August 2010
Resigned Thiel, Alan as Director
1 May 2010
1 May 2010
1 May 2010
Appointed Foster, Deborah Jane as Director
1 May 2010
Appointed Choulerton, Gregor as Director
1 May 2010
Appointed Dooley, Andrew Michael as Director
30 April 2009
Resigned Tempest, Andrew as Director
27 April 2007
Resigned Gould, Robert Nathan as Director
1 November 2003
Appointed Smith, Paul Reginald as Director
31 October 2003
Resigned Williams, David Meurig as Director
13 October 2003
Appointed Gould, Robert Nathan as Director
3 March 2003
Appointed Tempest, Andrew as Director
2 August 2002
15 July 2002
11 February 2001
Resigned Chatterton, Peter Charles as Director
30 September 1999
Resigned Mclaughlin, David as Director
4 November 1998
8 June 1998
Appointed Mclaughlin, David as Director
1 May 1998
Appointed Thiel, Alan as Director
30 April 1998
Resigned Ames, John Edward as Director
5 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10973868
Holdings 2
Companies where Faccenda Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 January 2018
Ceased Viking Foods Limited — Owns 75–100% of shares
15 September 2017
Ceased Faccenda Investments Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Avara Foods Holdings Limited Owns 25–50% of shares
Avara Foods Limited Owns 75–100% of shares
Faccenda Foods Limited This company Owns 75–100% of shares
Freemans of Newent Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
B.C.W. (Agriculture) Limited Owns 75–100% of shares
Boothmans (Agriculture) Limited Owns 75–100% of shares
Boston Seeds Limited Owns 75–100% of shares
Boston Seeds (No.2) Limited Owns 75–100% of shares
Farm Seeds Limited Owns 75–100% of shares
Euroagkem Limited Owns 75–100% of shares
Forward Agronomy Limited Owns 75–100% of shares
G F P (Agriculture) Limited Owns 75–100% of shares
GH Grain (No.2) Limited Owns 75–100% of shares
GH Grain Limited Owns 75–100% of shares
Grain Harvesters Limited Owns 75–100% of shares
Intracrop Limited Owns 75–100% of shares
Lothian Crop Specialists Limited Owns 75–100% of shares
Navara Oat Milling Limited Owns 75–100% of shares
Nomix Enviro Limited Owns 75–100% of shares
Nomix Limited Owns 75–100% of shares
North Wold Agronomy Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £169,735,419
- up £15,304,130 (10%)
- Cash
- £14,667,687
- up £14,665,224 (595421%)
- Turnover
- £616,251,975
- up £28,539,663 (5%)
- Profit Before Tax
- £17,360,894
- up £2,626,193 (18%)
- Employees
- 3690
- up 102 (3%)
- Debt Ratio
- 26%
- Current Ratio
- 2.2x
- Profit Margin
- 3%
- Return on Equity
- 9%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £103,137,434 |
| Current Assets | £125,802,064 |
| Debtors | £67,975,180 |
| Cash | £14,667,687 |
| Creditors (< 1 year) | £57,107,947 |
| Net Current Assets | £68,694,117 |
| Net Assets | £169,735,419 |
| Shareholder Funds | £169,735,419 |
| Turnover | £616,251,975 |
| Cost of Sales | £543,344,149 |
| Gross Profit | £72,907,826 |
| Admin Expenses | £19,449,041 |
| Operating Profit | £17,118,279 |
| Profit Before Tax | £17,360,894 |
| Tax | £2,056,764 |
| Profit for Period | £15,304,130 |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 6 February 2026 | Director's details changed | |||
| 18 August 2025 | Director's details changed |
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