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Pro-Pak Foods Limited

03556653

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

SEVEN STREET YORK ROAD, NORTH YORKSHIRE, YO17 6YA
Incorporated 01/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mr Mark Roland Duckworth

secretary · Since 01/10/2004

FINANCIAL DIRECTOR

BRITISH · Age 59

Also on 1 other board

Mr Mark Roland Duckworth

director · Since 01/10/2004

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jon Andrew Guest

director · Since 21/01/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Grahame Clarke

director · Since 31/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Jeremy Adam Cornes

director · Since 31/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Cpc Foods Limited

75–100% shares
75–100% votes

Oak House, Heyford Close, Coventry, CV2 2QB

Reg: 07592875 · Companies House · Private Limited Company

Notified 27/12/2024

Former PSCs

Mr Robert Tonnies

Ceased 01/03/2021

Mr Clemens Tonnies

Ceased 01/03/2021

Tican Process Holding Ltd

Ceased 27/12/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/01/2023Registered 01/02/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/08/2022Registered 07/09/2022Satisfied 25/01/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/10/2004Registered 10/11/2004Satisfied 05/04/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/11/2003Registered 04/11/2003Satisfied 23/06/2005
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/04/2003Registered 04/04/2003Satisfied 23/06/2005
charge
satisfied

HSBC BANK PLC

Created 10/12/2001Registered 12/12/2001Satisfied 05/04/2011
charge
satisfied

HSBC BANK PLC

Created 18/10/2001Registered 19/10/2001Satisfied 05/04/2011
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 27/09/2000Registered 30/09/2000Satisfied 03/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 04/02/1999Registered 06/02/1999Satisfied 05/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1998Registered 28/11/1998Satisfied 05/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1998Registered 26/11/1998Satisfied 03/11/2004
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 05/11/1998Registered 07/11/1998Satisfied 03/11/2004

CompanyRankvs 24+ SIC 10850 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£49.5M

Annual revenue

Net Worth

£15.0M

Balance sheet strength

Cash

£717

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£7.1M

Working capital

Current Assets

£14.7M

Current Liabilities

£7.6M

Fixed Assets

£8.0M

Debtors

£10.3M

Cost of Sales

£40.0M

Gross Profit

£9.5M

Admin Expenses

£8.5M

Operating Profit

£1.1M

Profit After Tax

£1.4M

355avg. employees

People Costs

Wages & salaries£17.2M
NI contributions£899k

Balance Sheet

Assets less current liabilities£15.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.93

Derived from filed accounts. Not audited figures.