A. POORTMAN (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£953K
-53% vs 2023
Net assets
£23M
+17.7% vs 2023
Employees
35
0% vs 2023
Profit before tax
£4M
+24.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £65,952,000 | £70,970,000 | |
| Operating profit | £3,699,000 | £4,267,000 | |
| Profit before tax | £3,542,000 | £4,409,000 | |
| Net profit | £2,644,000 | £3,456,000 | |
| Cash | £2,028,000 | £953,000 | |
| Total assets less current liabilities | £19,448,000 | £22,885,000 | |
| Net assets | £19,448,000 | £22,885,000 | |
| Equity | £19,448,000 | £22,885,000 | |
| Average employees | 35 | 35 | |
| Wages | £2,278,000 | £2,374,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.6% | 6.0% | |
| Net margin | 4.0% | 4.9% | |
| Return on capital employed | 19.0% | 18.6% | |
| Gearing (liabilities / total assets) | 27.5% | 32.2% | |
| Current ratio | 3.49x | 3.00x | |
| Interest cover | 17.70x | 101.60x |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit 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 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
- A. POORTMAN (LONDON) LIMITED · parent
- AGT Foods Europe B.V. 100%
Significant events
- “Turnover for the year ended 31 December 2024 amounted to £70,970k (2023: £65,952k). The year on year increase was mainly driven by continued price inflation, increased trading of higher value product lines and a general increase in the volume traded.”
- “Gross margins reflect market conditions and have decreased from 10.7% to 10%.”
- “Administrative expenses decreased from £3,331k to £2,785k principally due to exchange differences on derivative transactions.”
- “Operating profits have increased to £4,267k (2023: £3,699k).”
- “Inventory held as at 31 December 2024 amounted to £8,974k compared to £10,107k at 31 December 2023, a decrease of 11.2% due to less supply chain-challenges so a reduction in the need to hold so much contingency stock.”
- “As at 31 December 2024 the company continues to enjoy a healthy net asset position of £22,885k (2023: £19,448k).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL-KATIB, Murad | Director | 2010-11-01 | Oct 1972 | Canadian |
| GOATES, Neil Simon | Director | 2022-06-30 | Sep 1978 | British |
| HOLBEN, Daniel | Director | 2017-02-07 | Sep 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKEMAN, Robert David | Secretary | 2002-01-11 | 2022-06-30 |
| JACOBS, Andrew Joseph | Secretary | — | 2002-01-11 |
| WALGATE SERVICES LIMITED | Corporate Secretary | 2001-04-06 | 2002-01-11 |
| ARSLAN, Huseyin | Director | 2010-11-01 | 2020-02-24 |
| ASTOR, Anita | Director | 2000-06-28 | 2001-04-06 |
| ASTOR, Heinz Frederick | Director | — | 2001-04-06 |
| BOURASSA, Gaetan | Director | 2010-11-01 | 2025-12-03 |
| BURKEMAN, Robert David | Director | 2001-04-06 | 2022-06-30 |
| HAGE, Cornelis Hendrik | Director | 2010-11-01 | 2024-12-31 |
| HARTMAN, Carl | Director | 2001-04-06 | 2010-11-01 |
| JACOBS, Andrew Joseph | Director | — | 2020-10-31 |
| PETERS, Gary | Director | 2001-04-06 | 2010-11-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-04-09 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.6%
£65,952,000 £70,970,000
-
Cash
-53%
£2,028,000 £953,000
-
Net assets
+17.7%
£19,448,000 £22,885,000
-
Employees
0%
35 35
-
Operating profit
+15.4%
£3,699,000 £4,267,000
-
Profit before tax
+24.5%
£3,542,000 £4,409,000
-
Wages
+4.2%
£2,278,000 £2,374,000
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