Website & contact details
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- The site of this company’s group or brand.
Primepak Foods Limited
- Incorporated
- 28 November 2000 (25 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- The EmbankmentKelleythorpe Industrial EstateDriffieldYO25 9DJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Alan
Secretary · Appointed 5 November 2025
Director · Appointed 2 October 2025
British
Born July 1967 (59)
Director · Appointed 1 October 2025
British
Born September 1959 (67)
Director · Appointed 1 October 2025
British
Born August 1971 (55)
British
Born March 1976 (50)
Officer history (5 former)
5 November 2025
Appointed Smith, Alan as Secretary
2 October 2025
1 October 2025
Resigned Johnson, Gillian as Secretary
1 October 2025
1 October 2025
1 October 2025
Resigned Johnson, Gillian as Director
1 October 2025
Resigned Johnson, Christopher David as Director
14 December 2000
28 November 2000
28 November 2000
Appointed Johnson, Gillian as Secretary
28 November 2000
28 November 2000
Appointed Johnson, Christopher David as Director
28 November 2000
28 November 2000
Appointed Johnson, Gillian as Director
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00250446
Former controllers (3)
1 October 2025
Ceased Montyredman Holdings Limited — Owns 75–100% of shares
12 February 2018
Ceased Christopher David Johnson — Owns 25–50% of shares
12 February 2018
Ceased Gillian Johnson — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited This company Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £4,654,907
- Cash
- £884,920
- Turnover
- £12,596,145
- Profit Before Tax
- £1,003,901
- Employees
- 67
- Debt Ratio
- 31%
- Current Ratio
- 3.0x
- Profit Margin
- 8%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,713,719 | £1,658,750 | £1,444,402 | £824,288 | £805,402 |
| Current Assets | £4,985,106 | £4,027,508 | £3,512,186 | £3,240,809 | £2,991,152 |
| Debtors | £3,503,786 | £1,291,696 | £1,526,783 | £1,385,634 | £996,912 |
| Cash | £884,920 | £2,184,204 | £1,589,667 | £1,566,126 | £1,715,021 |
| Creditors (< 1 year) | £1,673,571 | £1,226,960 | £1,213,220 | £802,284 | £749,437 |
| Net Current Assets | £3,311,535 | £2,800,548 | £2,298,966 | £2,438,525 | £2,241,715 |
| Net Assets | £4,654,907 | £4,104,292 | £3,570,612 | £3,121,803 | £2,914,850 |
| Shareholder Funds | £4,654,907 | £4,104,292 | £3,570,612 | £3,121,803 | £2,914,850 |
| Turnover | £12,596,145 | £16,884,020 | |||
| Cost of Sales | £9,026,480 | £11,928,490 | |||
| Gross Profit | £3,569,665 | £4,955,530 | |||
| Admin Expenses | £2,635,170 | £3,385,441 | |||
| Staff Costs | £1,710,148 | £2,129,479 | |||
| Operating Profit | £941,835 | £1,576,112 | |||
| Profit Before Tax | £1,003,901 | £1,650,263 | |||
| Tax | £253,286 | £413,716 | |||
| Profit for Period | £750,615 | £1,236,547 | |||
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 6 November 2025 | Appointment of a secretary | |||
| 5 November 2025 | Previous accounting period shortened | |||
| 2 October 2025 | Appointment of a director |
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