HILTON FOODS ASIA PACIFIC LIMITED
Get an alert when HILTON FOODS ASIA PACIFIC LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£100
Equity attributable
Employees
—
Average over period
Profit before tax
£10M
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £5,287,648 | £10,475,172 | — | |
| Net profit | £5,287,648 | £10,475,172 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £100 | £100 | — | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | — | |
| Average employees | — | — | — | |
| 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 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements. The directors have received assurances that the company will have access to the Hilton Food Group's Plc financial resources for a period of at least one year from the date of signing of the financial statements and that companies in the Group will not demand repayment of any inter-company debt where the company does not have the financial resources to effect such payment.”
Group structure
- HILTON FOODS ASIA PACIFIC LIMITED · parent
- Hilton Foods Australia Pty Limited 100%
- Hilton Foods New Zealand Limited 100%
- Hilton Foods Global (Australia) Pty Limited 100%
- Hilton Foods Global (NZ) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Robin Paul | Director | 2025-11-26 | Feb 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Neil Michael | Secretary | 2012-11-19 | 2025-08-08 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-11-19 | 2012-11-19 |
| BERGMAN, Mattheus Johannes | Director | 2012-11-19 | 2015-09-29 |
| BURSBY, Richard Michael | Director | 2012-11-19 | 2012-11-19 |
| HEFFER, Philip John | Director | 2012-11-19 | 2023-07-20 |
| MAJEWSKI, Nigel Richard | Director | 2012-11-19 | 2022-07-21 |
| MURRELLS, Steve | Director | 2023-07-20 | 2025-11-24 |
| OSBORNE, Matthew Richard | Director | 2022-07-21 | 2025-11-24 |
| WATSON, Robert Andrew | Director | 2012-11-19 | 2021-01-05 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-11-19 | 2012-11-19 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-11-19 | 2012-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Foods Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-21 | GUARANTEE2 | other | Legacy | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.