Lacka Foods Limited

Active08011225 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Accounts type
Full
Region
East Midlands
Address
Weetabix Mills
Burton Latimer
Kettering
NN15 5JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Burnham, Jennifer Katherine
Secretary · Appointed 16 April 2025
Director · Appointed 1 October 2024
British
Born October 1966 (60)
Director · Appointed 1 October 2024
Irish
Born June 1968 (58)
Director · Appointed 23 May 2024
British
Born July 1971 (55)
Officer history (8 former)
16 April 2025
Resigned Condon, Bruce Andrew as Secretary
16 April 2025
Appointed Burnham, Jennifer Katherine as Secretary
10 January 2025
Appointed Condon, Bruce Andrew as Secretary
22 November 2024
Resigned Wilson, Helen as Secretary
1 October 2024
Appointed Holmes, Anthony Lawrence Scott as Director
1 October 2024
Appointed O'Dwyer, Colm Christopher Liam as Director
30 September 2024
Resigned Abbott, Sally Jane as Director
30 September 2024
Resigned Adams, Terry Jon as Director
30 September 2024
Resigned Bailey, Austin John as Director
23 May 2024
Appointed Condon, Bruce Andrew as Director
1 February 2024
Appointed Wilson, Helen as Secretary
31 January 2024
Resigned Martin, Richard William Thomas as Secretary
18 October 2022
Appointed Abbott, Sally Jane as Director
18 October 2022
Resigned Martin, Richard William Thomas as Director
5 April 2022
Appointed Martin, Richard William Thomas as Director
5 April 2022
Resigned Miller, Huw Kevin as Director
5 April 2022
Appointed Martin, Richard William Thomas as Secretary
26 May 2016
Appointed Adams, Terry Jon as Director
26 May 2016
Appointed Miller, Huw Kevin as Director
29 March 2012
Appointed Bailey, Austin John as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00267687
Former controllers (4)
5 April 2022
Ceased Volkhard Mett — Has significant influence or control
5 April 2022
Ceased Huw Kevin Miller — Has significant influence or control
5 April 2022
Ceased Terry Jon Adams — Has significant influence or control
5 April 2022
Ceased Austin John Bailey — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Weetabix Limited Owns 75–100% of shares
Deeside Cereals I Ltd Owns 75–100% of shares
Deeside Cereals I DB Pension Ltd Owns 75–100% of shares
Lacka Foods Limited This company Owns 75–100% of shares
Ryecroft Foods Limited Owns 75–100% of shares
Weetabix Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£6,492,156
Cash
£2,678,871
Turnover
£30,922,080
Profit Before Tax
£3,064,604
Employees
13
Debt Ratio
39%
Current Ratio
2.5x
Profit Margin
10%
Return on Equity
49%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 £28,492,453 £30,922,080
Balance sheet detail
20232022202120202019
Fixed Assets£70,263£36,145£21,831£22,854
Current Assets£10,653,399£7,988,262£3,639,965£2,782,400£2,855,920
Debtors£2,156,241£912,247£1,635,235
Cash£2,678,871£2,785,103£298,407£923,422£727,287
Creditors (< 1 year)£4,213,940£4,705,945£590,495£492,681£2,054,182
Creditors (> 1 year)£49,167
Net Current Assets£6,439,459£3,282,317£3,082,430£2,315,075£801,738
Net Assets£6,492,156£3,311,595£1,750,441£1,065,224£826,224
Shareholder Funds£6,492,156£3,311,595£826,224

Turnover£30,922,080£28,492,453
Cost of Sales£25,165,461£22,047,854
Gross Profit£5,756,619£6,444,599
Admin Expenses£2,581,308£4,315,831
Staff Costs£1,152,765£1,693,500
Profit Before Tax£3,064,604£1,927,379
Tax(£115,957)£366,225£97,533
Profit for Period£3,180,561£1,561,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
11 April 2026Confirmation statement with no updates29 March 2026
8 January 2026Director's details changed
4 October 2025Full accounts30 September 2024
29 April 2025Termination of appointment of a secretary
Show all recent filings

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