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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-05-03

Overdue

Watchouts

1 item

Cash

£26K

-18.8% vs 2023

Net assets

£39M

+9.2% vs 2023

Employees

402

+1% vs 2023

Profit before tax

£4M

+50.9% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. GRIFFITH FOODS LIMITED 2016-05-19 → present
  2. GRIFFITH LABORATORIES LIMITED 1986-01-06 → 2016-05-19
  3. GRIFFITH LABORATORIES (UK) LIMITED 1969-05-22 → 1986-01-06

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £80,636,000£88,239,000
Operating profit £2,786,000£3,652,000
Profit before tax £2,972,000£4,486,000
Net profit £1,966,000£2,987,000
Cash £32,000£26,000
Total assets less current liabilities £40,607,000£43,682,000
Net assets £35,376,000£38,619,000
Equity £35,376,000£38,619,000
Average employees 398402
Wages £11,077,000£17,265,000

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 2023-09-302024-09-30
Operating margin 3.5%4.1%
Net margin 2.4%3.4%
Return on capital employed 6.9%8.4%
Current ratio 1.88x2.28x
Interest cover 4.51x5.71x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Group structure

  1. GRIFFITH FOODS LIMITED · parent
    1. Griffith Foods Wincanton Limited 100% · England and Wales · Manufacture of bespoke ingredients for the food industry
    2. Markus Holdings Limited 100% · England and Wales · Holding company

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
DE REYMAEKER, Filip Rene Secretary 2022-11-30
CAHILL, William, Mr. Director 2025-04-09 Jan 1977 American
CORKER, Matthew Charles, Mr. Director 2025-04-09 Aug 1986 American
RENE DE REYMAEKER, Filip Director 2022-11-30 Feb 1972 Belgian
SINGH SANI, Jarnail Director 2020-01-13 Jun 1968 British
Show 18 resigned officers
Name Role Appointed Resigned
MONTET, Laurent Secretary 2000-01-07 2007-03-12
NICHOLSON, James Brett Secretary 1993-10-01
PASCHALIDIS, Stelios Secretary 2007-03-12 2019-02-06
RYAN, Robert Joseph Secretary 1997-02-20 2000-01-07
VAN POPPEL, Cornelis Wouter Secretary 1993-10-01 1997-02-20
VAN ROEKEL, Wim Secretary 2019-02-06 2022-09-30
ABIDA, Tarik Director 2019-07-01 2024-04-30
DE LA VAUVRE, Herve Director 1996-10-01 2018-04-20
FROST, William Charles Director 2008-10-01 2025-02-28
GOMEZ ORTIS, Fernando Director 2011-11-12 2019-07-02
GRIFFITH, Dean Ladd Director 2008-10-01
MASLICK, Joseph Director 1995-02-08 2019-04-23
MONTET, Laurent Director 2000-01-07 2007-03-12
PASCHALIDIS, Stelios Director 2007-03-12 2019-02-06
STANDAERT, Florent Director 2008-10-01 2011-11-11
VAN MOERBEKE, Marc Etienne Director 1995-02-08
VAN ROEKEL, Wim Director 2019-02-06 2022-11-30
WEST, Matthew Edward Director 2019-04-23 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Griffith Foods Group Inc. Corporate entity Significant influence 2017-07-24 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-10-21 AA accounts Accounts with accounts type group
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type group
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type group
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-09 TM02 officers Termination secretary company with name termination date PDF
2023-04-13 AP03 officers Appoint person secretary company with name date PDF
2022-12-15 RP04AP01 officers Second filing of director appointment with name PDF
2022-12-14 AP01 officers Appoint person director company with name date
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-12-13 AA accounts Accounts with accounts type group
2022-12-02 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-10-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

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 2024-09-30 vs 2023-09-30

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