Lamex Agrifoods Limited

Active02021105 Private limited company
Incorporated
20 May 1986 (40 years)
Previously known as
Lamex Foods Limited (until 8 February 2011)
Lamex International Limited (until 28 August 1993)
L & M By-Products Limited (until 19 August 1987)
Earlier: L & M Bi-Products Limited, Factorsafe Limited
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
2nd Floor Building B Turnford
Place
Great Cambridge Road
Turnford, Broxbourne
EN10 6NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tsavdaridou, Kornelia
Secretary · Appointed 30 June 2022
Director · Appointed 22 June 2011
British
Born May 1969 (57)
Director · Appointed 1 March 2011
British
Born April 1962 (64)
Officer history (11 former)
20 August 2026
Resigned Dicker, Colin Richard as Director
1 October 2025
Resigned Wallace, Phillip Owen as Director
30 June 2022
Resigned Thompson, William Mark as Secretary
30 June 2022
Appointed Tsavdaridou, Kornelia as Secretary
22 June 2011
Appointed Absolon, James Alan as Director
22 June 2011
Resigned Parsons, James Richard Dudley as Director
1 March 2011
Appointed Tompkins, Mark as Director
1 March 2011
Resigned Ryder, Mark Bernard as Director
30 September 2010
Resigned Stimson, Paul Leslie as Director
13 September 2004
Appointed Thompson, William Mark as Secretary
13 September 2004
Resigned Houldsworth, Raymond as Secretary
15 December 2003
Resigned Mckinlay, Craig Guy as Director
1 April 2003
Appointed Houldsworth, Raymond as Secretary
1 April 2003
Resigned Hawkes, Christine Amanda as Director
1 April 2003
Resigned Hawkes, Christine Amanda as Secretary
16 December 2002
Appointed Parsons, James Richard Dudley as Director
4 May 2000
Appointed Ryder, Mark Bernard as Director
15 July 1994
Resigned Meek, Kenneth Ernest as Director
21 October 1993
Appointed Mckinlay, Craig Guy as Director
17 August 1993
Appointed Meek, Kenneth Ernest as Director
17 August 1993
Appointed Hawkes, Christine Amanda as Director
17 August 1993
Appointed Stimson, Paul Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05646718

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lamex Agrifoods Holdings Limited Owns 75–100% of shares
Lamex Agrifoods Limited This company Owns 75–100% of shares
Lamex Foods Europe (N.I.) Ltd Owns 75–100% of shares
Lamex Foods Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,302,605
Cash
£197,261
Turnover
£69,684,731
Profit Before Tax
£1,619,233
Employees
15
Debt Ratio
73%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
14%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £57,511,000 £65,967,000 £78,327,824 £63,553,783 £69,684,731
Balance sheet detail
20252024202320212020
Fixed Assets£454,368£319,367£267,246£34,000£25,000
Current Assets£29,746,821£38,201,776£42,333,569£45,751,000£34,971,000
Cash£197,261£2,556,356£1,274,337£1,000£1,000
Creditors (< 1 year)£21,840,913£28,795,350£33,769,745£39,105,000£28,778,000
Creditors (> 1 year)£0
Net Current Assets£7,905,908£9,406,426£8,563,824£6,646,000£6,193,000
Net Assets£8,302,605£9,680,473£8,831,070£6,680,000£6,218,000
Shareholder Funds£8,302,605£9,680,473£8,831,070£6,680,000£6,218,000

Turnover£69,684,731£63,553,783£78,327,824£65,967,000£57,511,000
Cost of Sales£63,379,458£58,250,608£73,006,707£61,793,000£53,794,000
Gross Profit£6,305,273£5,303,175£5,321,117£4,174,000£3,717,000
Admin Expenses£1,059,028£802,741£976,588£1,311,000£792,000
Staff Costs£3,494,068£3,320,781£2,922,603£2,778,000£2,068,000
Operating Profit£1,725,408£946,988£675,855£999,000£1,014,000
Profit Before Tax£1,619,233£1,133,490£335,949£874,000£988,000
Tax£431,804£46,100£67,011£167,000£261,000
Profit for Period£1,187,429£1,087,390£268,938£707,000£727,000

Filings 145

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates4 July 2026
16 February 2026Registration of a charge
10 February 2026Memorandum and Articles of Association
10 February 2026Resolutions
Show all 145 filings

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