HOLDCO SPF LIMITED
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Cash
£20m
+53.9% vs 2024
Net assets
£42m
+31.2% vs 2024
Employees
77
+4.1% vs 2024
Profit before tax
£12m
+46% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £26,226,215 | £33,956,223 | +29.5% | |
| Operating profit | £7,845,972 | £11,389,715 | +45.2% | |
| Profit before tax | £8,443,480 | £12,331,025 | +46% | |
| Net profit | £6,476,962 | £10,057,704 | +55.3% | |
| Cash | £13,010,551 | £20,017,661 | +53.9% | |
| Total assets less current liabilities | £33,213,584 | £42,104,267 | +26.8% | |
| Net assets | £32,001,462 | £42,000,666 | +31.2% | |
| Equity | £32,001,462 | £42,000,666 | +31.2% | |
| Average employees | 74 | 77 | +4.1% | |
| Wages | £1,284,634 | £2,077,910 | +61.8% | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 29.9% | 33.5% | |
| Net margin | 24.7% | 29.6% | |
| Return on capital employed | 23.6% | 27.1% | |
| Gearing (liabilities / total assets) | 13.6% | 8.0% | |
| Current ratio | 5.05x | 7.98x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Newby Castleman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's and parent 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
- HOLDCO SPF LIMITED · parent
- Sunrise Eggs Holdings Limited 100%
- Sunrise Poultry Farms Limited 100%
- Crawley Farms Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMOVIČS, Jurijs | Director | 2025-11-21 | Sep 1981 | Latvian |
| DOVGIJS, Hermanis | Director | 2025-11-21 | May 1975 | Latvian |
| KEZIKS, Mihails | Director | 2025-11-21 | Jun 1978 | Latvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Adian Damian | Director | 2023-03-28 | 2025-11-21 |
| CRAWLEY, Phillip Anthony | Director | 2023-03-28 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agrova Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-21 | Active |
| Bantam Newco Limited | Corporate entity | Shares 25–50% | 2025-11-19 | Ceased 2025-11-19 |
| Mr Adian Damian Crawley | Individual | Shares 25–50%, Voting 25–50% | 2023-03-28 | Ceased 2025-11-21 |
| Mr Phillip Anthony Crawley | Individual | Shares 25–50%, Voting 25–50% | 2023-03-28 | Ceased 2025-11-21 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-04 MA Memorandum articles
- 2025-12-04 RESOLUTIONS Resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-24 RESOLUTIONS Resolution
- 2025-11-24 MA Memorandum articles
- 2025-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-04 | MA | incorporation | Memorandum articles | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.