TAZAKI FOODS LIMITED
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Cash
£7.4M
-12.1% lowest in 3 filed years
Net assets
£28M
-4.1% vs 2024
Employees
171
-1.2% vs 2024
Profit before tax
-£278K
-117.1% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £71,482,178 | £72,763,090 | £76,898,834 | +5.7% | |
| Operating profit | £5,051,382 | £2,920,435 | £2,042,240 | -30.1% | |
| Profit before tax | £4,874,177 | £1,624,942 | -£278,318 | -117.1% | |
| Net profit | £3,831,399 | £1,033,862 | -£491,674 | -147.6% | |
| Cash | £9,338,026 | £8,440,963 | £7,415,793 | -12.1% | |
| Total assets less current liabilities | £27,941,895 | £29,629,047 | £29,062,455 | -1.9% | |
| Net assets | £24,286,699 | £29,320,561 | £28,128,887 | -4.1% | |
| Equity | £24,286,699 | £29,320,561 | £28,128,887 | -4.1% | |
| Average employees | 160 | 173 | 171 | -1.2% | |
| Wages | £5,790,971 | £6,140,438 | £6,330,148 | +3.1% | |
| Directors' remuneration | £377,000 | £274,721 | £258,087 | -6.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.1% | 4.0% | 2.7% | |
| Net margin | 5.4% | 1.4% | -0.6% | |
| Return on capital employed | 18.1% | 9.9% | 7.0% | |
| Gearing (liabilities / total assets) | 31.2% | 19.5% | 20.8% | |
| Current ratio | 4.25x | 4.72x | 5.22x | |
| Interest cover | 17.81x | 14.83x | 76.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TAZAKI FOODS LIMITED 1993-04-21 → present
- DAWNVENN LIMITED 1978-07-27 → 1993-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the assessment of the company's financial position and of the enquiries made of the directors of Takara Holdings Inc., the Company's directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TAZAKI FOODS LIMITED · parent
- Tazaki Cash & Carry Ltd. 100%
- Yutaka Foods Limited 100%
Significant events
- “Recyclable Packaging”
- “One Tree Planted”
- “The Felix Project”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOI, Tomoyuki | Secretary | 2023-05-07 | — | — |
| FURUKAWA, Chikahiro | Director | 1996-07-01 | Aug 1961 | Japanese |
| MORI, Minori | Director | 2020-03-26 | Oct 1962 | Japanese |
| SAKATA, Yoshihiro | Director | 2026-04-14 | May 1974 | Japanese |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKUTSU, Takashi | Secretary | 2023-02-01 | 2023-05-07 |
| KANEKO, Hiroshi | Secretary | 2013-09-19 | 2016-06-30 |
| SHINKAI, Hiroyuki | Secretary | 2016-06-30 | 2018-04-25 |
| TSUNEKAWA, Noriko | Secretary | 2022-06-13 | 2023-02-01 |
| UETSUJI, Masumi | Secretary | 2018-04-25 | 2022-06-13 |
| YOUNG, Brian | Secretary | — | 2013-09-19 |
| BERANEK, Hiromi | Director | — | 1996-07-01 |
| BLUNDELL, Stephen John | Director | 2010-07-01 | 2014-04-02 |
| CHESTERS, Andrew Wayne | Director | 2001-03-01 | 2002-07-23 |
| IIZUKA, Tadaharu | Director | 1993-09-10 | 1998-12-31 |
| ITO, Kazuyoshi | Director | 2013-09-19 | 2020-03-26 |
| KANAOYA, Shingo | Director | — | 1992-06-01 |
| KANEKO, Hiroshi | Director | 2013-09-19 | 2016-06-30 |
| KURODA, Etsuo | Director | 1992-07-01 | 1995-09-08 |
| NOJIRI, Hajime | Director | — | 1994-05-13 |
| OMIYA, Hisashi | Director | 2013-09-19 | 2018-04-25 |
| SHINKAI, Hiroyuki | Director | 2016-06-30 | 2018-04-25 |
| TAZAKI, Tadayoshi | Director | — | 1992-06-01 |
| UETSUJI, Masumi | Director | 2018-04-25 | 2026-04-14 |
| YOUNG, Brian | Director | 1995-09-08 | 2013-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T. Tazaki & Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-19 MA Memorandum articles
- 2024-10-02 RESOLUTIONS Resolution
- 2022-10-27 MA Memorandum articles
- 2022-10-27 RESOLUTIONS Resolution
- 2022-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-22 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-19 | MA | incorporation | Memorandum articles | |
| 2024-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-27 | MA | incorporation | Memorandum articles | |
| 2022-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.