GREENCORE PREPARED MEALS LIMITED

00298325
Active Worksop

Manufacture of other food products n.e.c.

2,341 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
G

GREENCORE PREPARED MEALS LIMITED

00298325

Manufacture of other food products n.e.c.

Founded 15 Mar 1935 Active Worksop, England 2,341 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.

Previous Company Names

HAZLEWOOD CONVENIENCE GROUP I LIMITED 24 Mar 1994 — 23 Aug 2013
SUTHERLAND HOLDINGS PLC 14 Aug 1987 — 24 Mar 1994
E T SUTHERLAND AND SON PLC 15 Mar 1935 — 14 Aug 1987
Accounts Submitted 6 May 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 23 Oct 2025 Next due 24 Oct 2026 4 months remaining
Net assets £45M £23M 2024 year on year
Total assets £222M £68M 2024 year on year
Total Liabilities £177M £46M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GREENCORE PREPARED MEALS LIMITED (00298325), an active supply chain, manufacturing and commerce models company based in Worksop, England. Incorporated 15 Mar 1935. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Sept → 27 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.68M

Increased by £8.12M (+1469%)

Net Assets

£45.47M

Decreased by £22.78M (-33%)

Total Liabilities

£176.60M

Decreased by £45.67M (-21%)

Turnover

£344.19M

Decreased by £19.75M (-5%)

Employees

2341

Decreased by 273 (-10%)

Debt Ratio

80%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Sept Year End
2023
29 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Greencore Foods Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GREENCORE PREPARED MEALS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

9 freehold 4 leasehold 13 total
AddressTenurePrice PaidDate Added
Unit 6a, Bristol Distribution Park, Hawkley Drive, Bradley Stoke, Bristol (BS32 0BF) SOUTH GLOUCESTERSHIRE
Leasehold-13 Feb 2024
Land on the south side of Weasenham Lane, Wisbech FENLAND
Leasehold-3 Jul 2017
Unit 1, Hownsgill Industrial Park, Consett COUNTY DURHAM
Leasehold-18 Feb 2014
land on the North side of Pipe Lane, Woolston WARRINGTON
Freehold-20 Sept 2013
Land on the South West side of Mansfield Road, Waleswood ROTHERHAM
Freehold-20 Sept 2013
Unit 6a, Bristol Distribution Park, Hawkley Drive, Bradley Stoke, Bristol (BS32 0BF)
Leasehold
Added 13 Feb 2024
District SOUTH GLOUCESTERSHIRE
Land on the south side of Weasenham Lane, Wisbech
Leasehold
Added 3 Jul 2017
District FENLAND
Unit 1, Hownsgill Industrial Park, Consett
Leasehold
Added 18 Feb 2014
District COUNTY DURHAM
land on the North side of Pipe Lane, Woolston
Freehold
Added 20 Sept 2013
District WARRINGTON
Land on the South West side of Mansfield Road, Waleswood
Freehold
Added 20 Sept 2013
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersAppointment of Lee Miley as director on 21 Jan 2026
5 Jan 2026OfficersTermination of Guy Thomas Tristan Dullage as director on 31 Dec 2025
24 Oct 2025AddressChange Sail Address Company With Old Address New Address
23 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 27 Sept 2024
4 Feb 2026 Officers

Appointment of Lee Miley as director on 21 Jan 2026

5 Jan 2026 Officers

Termination of Guy Thomas Tristan Dullage as director on 31 Dec 2025

24 Oct 2025 Address

Change Sail Address Company With Old Address New Address

23 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 27 Sept 2024

Recent Activity

Latest Activity

Appointment of Lee Miley as director on 21 Jan 2026

4 months ago on 4 Feb 2026

Termination of Guy Thomas Tristan Dullage as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Change Sail Address Company With Old Address New Address

7 months ago on 24 Oct 2025

Confirmation statement made on 10 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 27 Sept 2024

1 years ago on 6 May 2025