CRISEREN FOODS LIMITED
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Cash
£162K
Latest balance sheet
Net assets
£7.2M
Equity attributable
Employees
3
Average over period
Profit before tax
£197K
Period ending 2025-09-28
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-28
| Metric | Trend | 2024-09-29 | 2025-09-28 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£25,985 | -£7,442 | — | |
| Profit before tax | £15,231 | £197,310 | — | |
| Net profit | £15,231 | £197,310 | — | |
| Cash | £12,725 | £161,785 | — | |
| Total assets less current liabilities | £6,996,666 | £7,193,976 | — | |
| Net assets | £6,996,666 | £7,193,976 | — | |
| Equity | £6,996,666 | £7,193,976 | — | |
| Average employees | 3 | 3 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-29 | 2025-09-28 |
|---|---|---|---|
| Return on capital employed | -0.4% | -0.1% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% |
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 2 times since incorporation
- CRISEREN FOODS LIMITED 2017-12-29 → present
- NFF VENTURES LIMITED 2011-02-01 → 2017-12-29
- TIMEC 1300 LIMITED 2010-12-06 → 2011-02-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Group structure
- CRISEREN FOODS LIMITED · parent
- Macsweenallan Food Group Ltd 77.44%
- Malcolm Allan Limited 77.44%
- Macsween of Edinburgh Limited 77.44%
Significant events
- “The company's strategy is to invest and develop these companies as well as make selected acquisitions. In the period, the company examined several opportunities, but none reached our criteria.”
- “This has been supported by additional loans provided by shareholders including £860,000 from the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLEWELLYN, David Roger | Director | 2018-07-05 | Jan 1947 | British |
| LLEWELLYN, David Jon | Director | 2011-02-28 | Aug 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSECROFT, Stewart Ashley | Secretary | 2011-02-03 | 2015-10-30 |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2010-12-06 | 2011-02-03 |
| BUGLER, Melvyn Stewart | Director | 2013-04-10 | 2018-05-21 |
| CONNOR, Kirk | Director | 2011-02-28 | 2012-03-26 |
| DAVISON, Andrew John | Director | 2010-12-06 | 2011-02-03 |
| HAZELDEAN, James William | Director | 2011-02-28 | 2026-01-05 |
| HOUSECROFT, Stewart Ashley | Director | 2011-02-03 | 2015-10-30 |
| MACIELINSKI, Peter Martin | Director | 2011-02-28 | 2018-09-21 |
| MCLELLAND, Stewart | Director | 2015-02-12 | 2018-05-21 |
| MCLELLAND, Stewart, Dr | Director | 2015-02-12 | 2015-02-12 |
| SILLARS, David Martin | Director | 2011-02-28 | 2018-05-21 |
| WOOD, Julian | Director | 2015-10-19 | 2018-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Criseren Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type small | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-07 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-16 | AA | accounts | Accounts with accounts type small | |
| 2023-01-07 | AA | accounts | Accounts with accounts type small | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-01-08 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.