PRO-PAK FOODS LIMITED

Active North Yorkshire

Manufacture of prepared meals and dishes

355 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared meals and dishes
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PRO-PAK FOODS LIMITED

Manufacture of prepared meals and dishes

Founded 1 May 1998 Active North Yorkshire, United Kingdom 355 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared meals and dishes
Accounts Submitted 11 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 5 May 2027 10 months remaining
Net assets £15M £1M 2024 year on year
Total assets £23M £4M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Seven Street York Road Industrial Park, Malton North Yorkshire YO17 6YA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRO-PAK FOODS LIMITED (03556653), an active supply chain, manufacturing and commerce models company based in North Yorkshire, United Kingdom. Incorporated 1 May 1998. Manufacture of prepared meals and dishes. 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 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£717.00

Decreased by £251.63k (-100%)

Net Assets

£14.96M

Increased by £1.39M (+10%)

Total Liabilities

£7.74M

Increased by £2.19M (+39%)

Turnover

£49.50M

Decreased by £1.64M (-3%)

Employees

355

Decreased by 5 (-1%)

Debt Ratio

34%

Increased by 5 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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 (4)

Cpc Foods Limited
96.1%
200,000
Cpc Foods Limited
3.9%
8,164

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cpc Foods Limited

United Kingdom

Active
Notified 27 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Robert Tonnies

Ceased 1 Mar 2021

Ceased

Tican Process Holding Ltd

Ceased 27 Dec 2024

Ceased

Clemens Tonnies

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

CPC FOODS LIMITED united kingdom
PRO-PAK FOODS LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Units 4, 5 And 6, Cherry Farm Estate, Huttons Ambo, York NORTH YORKSHIRE
Freehold-27 Jun 2012
land on the South side of York Road, Malton NORTH YORKSHIRE
Freehold-21 Sept 2001
Unit 36 Derwent Road, York Road Industrial Estate, Malton NORTH YORKSHIRE
Freehold-23 Apr 2001
land on the West side of Seven Street, York Road Industrial Park, Malton NORTH YORKSHIRE
Freehold-29 Apr 1999
Units 4, 5 And 6, Cherry Farm Estate, Huttons Ambo, York
Freehold
Added 27 Jun 2012
District NORTH YORKSHIRE
land on the South side of York Road, Malton
Freehold
Added 21 Sept 2001
District NORTH YORKSHIRE
Unit 36 Derwent Road, York Road Industrial Estate, Malton
Freehold
Added 23 Apr 2001
District NORTH YORKSHIRE
land on the West side of Seven Street, York Road Industrial Park, Malton
Freehold
Added 29 Apr 1999
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
13 May 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
6 May 2025Persons With Significant ControlCpc Foods Limited notified as a person with significant control
6 May 2025Persons With Significant ControlCessation of Tican Process Holding Ltd as a person with significant control on 27 Dec 2024
11 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

13 May 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

6 May 2025 Persons With Significant Control

Cpc Foods Limited notified as a person with significant control

6 May 2025 Persons With Significant Control

Cessation of Tican Process Holding Ltd as a person with significant control on 27 Dec 2024

11 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

4 weeks ago on 13 May 2026

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 13 May 2025

Cpc Foods Limited notified as a person with significant control

1 years ago on 6 May 2025

Cessation of Tican Process Holding Ltd as a person with significant control on 27 Dec 2024

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Apr 2025