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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

1 item

Cash

£3M

+1.4% vs 2023

Net assets

£4M

-59.4% vs 2023

Employees

48

0% vs 2023

Profit before tax

£2M

+107% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. GOLDEN CASKET (GREENOCK) LIMITED 1995-01-20 → present
  2. D.D.F. RAE HOLDINGS LIMITED 1987-10-12 → 1995-01-20
  3. FULLER'S LIMITED 1909-05-10 → 1987-10-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £25,059,350£24,100,150
Operating profit £962,621£2,119,051
Profit before tax £1,016,369£2,104,307
Net profit £749,523£1,520,023
Cash £3,279,093£3,325,670
Total assets less current liabilities £11,090,794£9,766,138
Net assets £11,040,093£4,485,098
Equity £11,040,093£4,485,098
Average employees 4848
Wages £1,642,312£1,685,827

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 3.8%8.8%
Net margin 3.0%6.3%
Return on capital employed 8.7%21.7%
Gearing (liabilities / total assets) 16.3%64.6%
Current ratio 4.49x3.13x
Interest cover 16.69x

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
Henderson & Company
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 the 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

  1. GOLDEN CASKET (GREENOCK) LIMITED · parent
    1. Buchanan's (Northern Ireland) Limited 100% · Northern Ireland · Confectionery distributors

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

People

7 active · 11 resigned

Name Role Appointed Born Nationality
FINCH, David Secretary 2019-06-17
FINCH, David Andrew Director 2015-03-01 Oct 1970 Canadian
HARKINS, John Sloan Director 2025-04-02 May 1971 British
LOUGHERY, Norman Peter Director 2024-07-28 Jan 1972 British
MCMULLAN, Ann Director 2021-08-01 Mar 1961 British
RAE, Crawford Mclean Director 2021-08-01 Oct 1959 British
RAE, Stuart Director 2023-08-30 Jun 1986 British
Show 11 resigned officers
Name Role Appointed Resigned
KIRKPATRICK, Edith Millar Secretary 2003-02-28
RAE, Adrienne Mclean Secretary 2003-03-01 2019-06-17
BROWN, John Dewar Director 1995-10-01 2008-12-31
FINCH, David Andrew Director 2001-10-15 2008-12-31
FISHER, Sandra Director 2009-01-06 2023-07-01
KIRKPATRICK, Edith Millar Director 1995-10-01 2003-02-28
PILKINGTON, Douglas Charles Arthur Director 2015-03-01 2021-04-30
RAE, Adrienne Mclean Director 2003-03-31
RAE, Crawford Mclean Director 2017-08-01 2021-05-31
RAE, Duncan Douglas Faulds Director 2018-06-23
RAE, Gillian Helen Director 1995-10-01 1997-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Gillian Helen Finch Individual Voting 25–50% 2024-07-26 Ceased 2024-07-26
Mr Alastair Duncan Rae Individual Voting 25–50% 2024-07-26 Ceased 2024-07-26
Mr Crawford Mclean Rae Individual Shares 50–75%, Voting 75–100%, Appoints directors 2024-07-26 Active
Mr Duncan Douglas Faulds Rae Individual Shares 25–50% 2016-04-06 Ceased 2018-06-23
Mrs Adrienne Mclean Rae Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-06 MA Memorandum articles
  • 2024-08-06 RESOLUTIONS Resolution
Date Type Category Description
2025-09-24 AA accounts Accounts with accounts type group
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-15 CH01 officers Change person director company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-20 SH08 capital Capital name of class of shares
2024-08-15 SH01 capital Capital allotment shares PDF
2024-08-14 SH03 capital Capital return purchase own shares
2024-08-14 SH03 capital Capital return purchase own shares
2024-08-09 SH06 capital Capital cancellation shares
2024-08-09 AP01 officers Appoint person director company with name date PDF
2024-08-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-06 MA incorporation Memorandum articles
2024-08-06 RESOLUTIONS resolution Resolution
2024-08-06 SH08 capital Capital name of class of shares
2024-08-06 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
7

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page