Kepak Kirkham Limited

Active05101877 Private limited company

What Kepak Kirkham say about themselves

“Over 50 years of meat craft and still leading the way in meat manufacturing with bespoke innovations and highly successful, international food brands.”

— from kepak.com
Incorporated
14 April 2004 (22 years)
Industry
Production of meat and poultry meat products (10130)
Owned by
Kepak Group Limited
Accounts type
Full
Region
North West
Address
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Irish
Born April 1985 (41)
Martin, Walter
Secretary · Appointed 21 December 2023
Director · Appointed 31 December 2020
Irish
Born November 1965
Mcchesney, Barry
Secretary · Appointed 13 November 2018
Director · Appointed 14 April 2004
Irish
Born December 1959 (66)
Director · Appointed 14 April 2004
Irish
Born September 1951 (75)
Officer history (4 former)
5 June 2026
Appointed Martin, Walter as Director
21 December 2023
Appointed Martin, Walter as Secretary
29 September 2022
Resigned Keating, Liam as Director
29 September 2022
Resigned Keating, Liam as Secretary
31 December 2020
Appointed Walker, Simon as Director
13 November 2018
Appointed Mcchesney, Barry as Secretary
14 April 2004
Appointed Delaney, Deborah as Secretary
14 April 2004
Resigned Delaney, Deborah as Secretary
14 April 2004
Appointed Delaney, Brendan as Director
14 April 2004
Resigned Delaney, Brendan as Director
14 April 2004
Appointed Keating, Liam as Secretary
14 April 2004
Appointed Horgan, John as Director
14 April 2004
Appointed Keating, Liam as Director
14 April 2004
Appointed Grogan, Robert as Director

Ownership 1 active

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

Kepak Group Limited
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 440783

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kepak Kirkham Limited This company
Abbeydale Food Group Limited Owns 75–100% of shares
Cedar Foods Limited Owns 75–100% of shares
Summit Food Holdings Limited Owns 75–100% of shares
Summit Foods Limited Owns 75–100% of shares
Meatsnacks Group Ltd. Owns 75–100% of shares
New World Foods (Europe) Limited Owns 75–100% of shares

Financials

Net Assets
£23,269,323
Cash
£1,703,475
Turnover
£104,880,333
Profit Before Tax
£3,076,022
Employees
449
Debt Ratio
58%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
11%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2022 2023 2024 £85,224,190 £96,802,427 £94,898,462 £108,755,888 £103,258,507 £104,880,333
Balance sheet detail
202420232022202120202019
Fixed Assets£25,786,446£10,169,157£7,331,095£3,906,604£2,514,221£3,126,964
Current Assets£29,851,018£28,077,275£29,065,914£27,463,062£27,001,218£22,636,450
Cash£1,703,475£468£468£468£2,316,211£468
Creditors (< 1 year)£29,806,621£15,693,513£17,092,354£15,479,658£16,048,026£15,224,373
Net Current Assets£44,397£12,383,762£11,973,560£11,983,404£10,953,192£7,412,077
Net Assets£23,269,323£20,717,919£17,699,655£15,890,008£13,467,413£10,484,041
Shareholder Funds£23,269,323£20,717,919£17,699,655£15,890,008£13,467,413£10,484,041

Turnover£104,880,333£103,258,507£108,755,888£94,898,462£96,802,427£85,224,190
Cost of Sales£98,972,165£97,315,246£103,320,238£89,918,553£91,501,621£79,952,422
Gross Profit£5,908,168£5,943,261£5,435,650£4,979,909£5,300,806£5,271,768
Admin Expenses£2,336,727£2,314,253£1,665,514£1,721,596£1,990,512£2,096,904
Staff Costs£16,223,410£15,099,690£15,706,880£15,665,232£15,210,075£13,723,091
Operating Profit£3,301,318£3,250,254£3,396,309£2,987,119£3,047,050£2,765,061
Profit Before Tax£3,076,022£3,248,264£3,357,139£2,915,595£2,928,372£2,674,717
Tax£524,618£230,000£1,547,492£493,000(£55,000)£10,070
Profit for Period£2,551,404£3,018,264£1,809,647£2,422,595£2,983,372£2,664,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
18 June 2026Appointment of a director
13 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Full accounts31 December 2024
31 July 2025Registration of a charge
Show all recent filings

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