LOMOND FINE FOODS LIMITED
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Cash
£194K
-50.8% vs 2024
Net assets
£4.1M
+28.5% highest in 4 filed years
Employees
160
-2.4% vs 2024
Profit before tax
£1.6M
-8.7% vs 2024
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £35,653,223 | £41,703,590 | £51,188,188 | +22.7% | |
| Operating profit | — | £1,953,688 | £1,885,372 | £1,919,523 | +1.8% | |
| Profit before tax | £1,174,498 | £1,838,230 | £1,743,682 | £1,591,511 | -8.7% | |
| Net profit | £937,849 | £1,403,215 | £1,304,173 | £1,200,476 | -8% | |
| Cash | £133,986 | £351,835 | £393,508 | £193,761 | -50.8% | |
| Total assets less current liabilities | £2,050,125 | £3,243,806 | £5,941,816 | £6,361,597 | +7.1% | |
| Net assets | £1,252,961 | £2,656,176 | £3,160,349 | £4,060,825 | +28.5% | |
| Equity | £1,252,961 | £2,656,176 | £3,160,349 | £4,060,825 | +28.5% | |
| Average employees | 102 | 115 | 164 | 160 | -2.4% | |
| Wages | £3,123,019 | £4,097,843 | £5,172,248 | £6,428,326 | +24.3% | |
| Directors' remuneration | £306,750 | £603,772 | £495,000 | £530,000 | +7.1% |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 5.5% | 4.5% | 3.7% | |
| Net margin | — | 3.9% | 3.1% | 2.3% | |
| Return on capital employed | — | 60.2% | 31.7% | 30.2% | |
| Gearing (liabilities / total assets) | — | 63.4% | 76.6% | 70.0% | |
| Current ratio | — | 1.41x | 1.04x | 1.09x | |
| Interest cover | — | 16.92x | 13.27x | 5.85x |
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
- LOMOND FINE FOODS LIMITED 2007-01-30 → present
- LOMOND FOODS LTD. 1997-05-22 → 2007-01-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael 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 or 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
- LOMOND FINE FOODS LIMITED · parent
- Fine Food Holdings Limited 100%
- Clarks Speciality Foods Limited 100%
Significant events
- “The strategic acquisition of CSF has enhanced the business's customer base and product portfolio which will ensure continued strong growth in both turnover and profitability in the coming years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Samuel Fraser | Secretary | 1997-05-22 | — | British |
| HENDERSON, Barbara | Director | 2002-09-30 | May 1970 | British |
| HENDERSON, Samuel Fraser | Director | 1997-05-22 | Jan 1969 | British |
| WILSON, Ronald Mcknight | Director | 2016-01-01 | Feb 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-05-22 | 1997-05-22 |
| CARRIGAN, Arthur | Director | 2018-05-01 | 2018-11-07 |
| ELLIOTT, Alan | Director | 2012-01-01 | 2014-12-31 |
| GRAY, Henry | Director | 2012-01-01 | 2012-07-13 |
| LANCASTER, Paul | Director | 2014-10-01 | 2018-02-21 |
| MCDONALD, Anne Gillies | Director | 2016-02-01 | 2016-12-21 |
| MCWILLIAM, Stuart | Director | 1997-05-22 | 2002-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samuel Fraser Henderson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Ms Barbara Fraser Henderson | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-28 MA Memorandum articles
- 2024-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-28 | MA | incorporation | Memorandum articles | |
| 2024-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2024-04-25 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | SH01 | capital | Capital allotment shares | |
| 2021-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.