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Cash

£49k

USD 66,000

Latest balance sheet

Net assets

£47m

USD 63,016,000

highest in 3 filed years

Employees

Average over period

Profit before tax

£50m

USD 67,877,000

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-09-302024-09-302025-12-31 Δ vs prior
Turnover £1,213,675£4,803,419£19,661,836
Operating profit £1,134,894£16,344,110£50,358,231
Profit before tax £32,388,703£17,559,272£50,447,417
Net profit £32,089,929£13,822,371£48,021,553
Cash £743£0£49,052
Total assets less current liabilities £27,783,724£8,161,278£46,834,634
Net assets £27,783,724£8,161,278£46,834,634
Equity £27,783,724£8,161,278£46,834,634
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. 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 . Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-12-31
Operating margin 93.5%
Return on capital employed 4.1%200.3%107.5%
Gearing (liabilities / total assets) 1.4%77.7%22.6%
Current ratio 56.76x0.97x3.77x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. E D & F MAN COFFEE LIMITED 1995-10-05 → present
  2. APPEAREARLY LIMITED 1995-06-15 → 1995-10-05

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasts and the support from the parent company, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the going concern period. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. E D & F MAN COFFEE LIMITED · parent
    1. ED&F Man Volcafe Brasil Ltda 100% · Brazil
    2. Volcafe Vietnam Co Ltd 100% · Vietnam

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 33 resigned

Name Role Appointed Born Nationality
BASSEY, Gaynor Antigha Secretary 2007-09-28 British
MURNANE, Phillip Anthony Director 2022-05-13 Mar 1979 Australian
WENGER WEBER, Melvin Director 2021-10-22 Sep 1971 Chilean
Show 33 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Lawrence Secretary 1996-04-04 1998-11-03
MOORE, Jane Alison Secretary 2000-04-10 2007-09-28
PERMAN, Michael Stephen Secretary 1995-07-18 1996-04-04
SHARP, Andrew James Secretary 1995-07-17 1995-07-18
WAKEFIELD, Barry John Secretary 1998-11-03 2000-03-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-15 1995-07-18
AINSWORTH, Sarah Helen Director 2009-09-25 2010-07-02
CHRISTIANSEN, Natasha Asherina Director 2018-05-09 2019-08-27
COUGHTRIE, John Alan Director 2011-04-05 2011-09-02
DE CASTILHO, Jorge Manuel Prazeres Director 1995-07-17 1999-03-31
DE JONG, Robert Jan Director 1995-09-29 2001-03-31
EL KHAZINDAR, Tarek Director 1999-04-01 2005-10-31
EUSTACE, John Gerard Director 1995-09-29 2001-02-02
GANNING, Fred Walter Director 2002-07-16 2007-07-19
HAYLEY, Alec William Director 2004-01-19 2009-09-30
LAING, John Bernard Gordon Director 2011-10-24 2022-05-31
LAING, John Bernard Gordon Director 2001-10-08 2004-01-19
LAVOOIJ, Francois Jan Director 1995-09-29 2002-07-16
MANDANA, Trishul Ganapathy Biddanda Director 2018-01-15 2019-08-27
MARMION, Myles Columba Director 2007-07-19 2008-12-31
MCGRATH, Harvey Andrew, Sir Director 1995-09-29 2000-03-24
MCNOUGHER, Paul David Director 2011-08-15 2018-01-15
PARNESS, Paul Director 2021-10-22 2022-05-13
PHILLIPS, Richard John Director 1995-07-17 1995-09-29
PICAUD, Geraldine Jeanne Marcelle Director 2008-12-19 2011-08-15
RAYNER, David Clifford Director 2018-01-15 2018-05-09
SEATON, Matthew Director 2019-08-27 2021-06-02
SIMKIN, Itay Director 1995-09-29 1997-06-30
SLACK, Thomas William Director 1996-07-01 2001-10-08
STILLITANO, Anthony Bruno Director 2001-04-01 2002-07-16
THOMPSON, Christopher John Director 2021-05-11 2021-10-28
VAN DER WILD, Jan Kees Director 2011-10-24 2018-01-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-15 1995-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartree Partners Power & Gas Company (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-07-01 Active
E D & F Man Intermediary Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-01-14 Ceased 2025-07-01
E D & F Man Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-04-15 Ceased 2021-01-14
E D & F Man Commodities Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-04-15 Ceased 2020-04-15
Agman Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-04-15

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2026-07-29 CH01 officers Change person director company with change date PDF
2026-07-13 AA accounts Accounts with accounts type full
2026-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 AD01 address Change registered office address company with date old address new address PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-07 AA01 accounts Change account reference date company current extended PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-05-15 AD04 address Move registers to registered office company with new address PDF
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-04 AD01 address Change registered office address company with date old address new address PDF
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 AA accounts Accounts with accounts type audit exemption subsiduary
2024-05-24 PARENT_ACC accounts Legacy
2024-05-24 AGREEMENT2 other Legacy
2024-05-24 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page