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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-11 (in 8mo)

Last made up 2025-12-28

Watchouts

1 item

Cash

£593K

+1,158% vs 2023

Net assets

£27M

+21.7% vs 2023

Employees

97

-1% vs 2023

Profit before tax

£9M

-32.5% vs 2023

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. GFK RETAIL AND TECHNOLOGY UK LTD 2008-12-17 → present
  2. GFK MARKETING SERVICES LIMITED 1992-03-27 → 2008-12-17
  3. G & A MARKETING SERVICES LIMITED 1990-06-13 → 1992-03-27
  4. LORUNE LIMITED 1989-12-07 → 1990-06-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,604,790£42,811,333
Operating profit £11,863,222£7,156,137
Profit before tax £13,439,143£9,073,457
Net profit £11,710,048£4,845,526
Cash £47,139£592,994
Total assets less current liabilities £22,338,504£27,184,030
Net assets £22,338,504£27,195,579
Equity £22,338,504£27,184,030
Average employees 9897
Wages £6,590,870£7,014,310

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 30.7%16.7%
Net margin 30.3%11.3%
Return on capital employed 53.1%26.3%
Gearing (liabilities / total assets) 37.9%55.7%
Current ratio 2.63x1.79x
Interest cover 98043.16x340768.43x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following a consideration of forecast data, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, under the condition of parental support which has been confirmed until 31 March 2027. The company closely monitors and carefully manages its liquidity position, providing regular rolling cash flow forecasts which are analysed by the Group Treasury function in respect of short-term capital requirements. After going concern and liquidity analysis of the group company, the directors have satisfied themselves that the parent company has sufficient funds and facilities to provide the financial support. Therefore the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
CRANE, Julian Grant Director 2025-11-21 Jun 1968 British
MORRISON, Ben Alexander Director 2025-11-21 Jun 1980 British
PATHAK, Priyank Director 2024-10-14 Jun 1985 Indian
STRONG, Michelle Louise Director 2026-04-01 Jul 1984 British
Show 21 resigned officers
Name Role Appointed Resigned
GLASS, David Selig Secretary 1994-05-03 2014-01-21
KAUFMAN, Andrew Charles Secretary 1992-03-06 1994-05-03
STEPHENS, Henry Alan Secretary 1992-03-06
AHMED, Zakir Director 2019-07-23 2020-03-20
CHILVERS, Anthony Ralph Director 1992-03-16 1995-04-05
HAUSRUCKINGER, Gerhard, Dr Director 2011-04-01 2015-12-31
HEHL, Klaus Director 1999-12-31
HERMET, Gerard Director 1999-12-31 2011-04-01
JACKEL, Bernhard Director 1999-12-31
JONES, Bonnie Director 2020-03-20 2022-07-21
KERRY, Michael Edwin Director 1992-03-06
KRAUSS, Matthias Director 2015-12-31 2016-10-19
MAZUR, Maria Teresa Director 2022-09-21 2024-10-31
MCCANN, Ian Director 2012-02-21 2015-12-31
MICHAELSEN, Ivar Reimer Director 2015-12-31 2018-03-09
MOORE, Megan Director 2024-10-14 2025-11-21
NORMAN, Anthony James Director 2015-12-31 2024-10-17
OFFORD, Philip Director 2019-01-11 2023-10-20
PFANN, Alexander Director 2016-05-12 2019-01-11
TRAYNOR, Lisa Anne Director 2024-10-14 2026-04-01
WHITE, Rachel Director 2024-05-22 2025-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gfk Retail And Technology Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-03-30 AAMD accounts Accounts amended with accounts type full
2026-03-15 AA accounts Accounts with accounts type full
2026-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-10-24 AP01 officers Appoint person director company with name date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 CH01 officers Change person director company with change date PDF
2023-10-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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