UK Companies House feature
GARRETS INTERNATIONAL LIMITED
Profile
- Company number
- 02819450
- Status
- Active
- Incorporation
- 1993-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is profitable and cash-generative in the financial year ending 31 December 2024 and is financed solely by cash from operations with no external debt. The company is part of a cash pooling arrangement with Group and has access to a Group Treasury function, however, this is not utilised given the strong intercompany receivable of the balance sheet. In addition to the strong cash position, on 20 June 2025 the parent company has confirmed it will provide working capital support if required to the Company to meet its liabilities as they fall due during the 12 month period from the date of signing the financial statements. The directors considered the ability and intent of the parent company to provide support. In this regard, the directors are satisfied the parent company has adequate capacity to provide support and will provide the support when required. The directors, therefore, consider there to be adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements and therefore continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Whilst 2024 was a challenging year due to high inflation, which is causing macro-economic risks, the Directors consider that the company has delivered strong financial performance from its core operations in both operating profit and cash flow generation terms.”
- “Throughout 2024, global trade was severely affected by significant global food price inflation.”
- “The Wrist Group have taken a stand in regards to the Russia/Ukraine conflict, deciding to have no interaction with either Russian customers or suppliers. This has had no material impact to the Garrets business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Hamish | Director | 2024-05-01 | Mar 1962 | British |
| NIELSEN, Jens Holger | Director | 2020-01-01 | Nov 1964 | Danish |
| SKIPPER, Anders | Director | 2016-01-28 | Dec 1967 | Danish |
| VAN HULLE, Bart | Director | 2020-10-01 | May 1969 | Belgian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christopher Gerald | Secretary | 2003-01-31 | 2012-10-06 |
| FARREN, Neil Henry Charles | Secretary | 1993-05-19 | 1996-03-11 |
| SAMMS, Derrick William | Secretary | 1996-03-11 | 2003-01-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-19 | 1993-05-19 |
| ANDERSEN, Peter Rygaard | Director | 2014-05-01 | 2015-02-20 |
| BARFORD, Robert John | Director | 2014-12-30 | 2017-09-15 |
| BATTERSBY, Geoffrey Brian | Director | 2012-03-16 | 2019-11-11 |
| BOMHOLT, Lars | Director | 2022-01-01 | 2023-08-16 |
| JOERGENSEN, Soeren | Director | 2016-01-28 | 2019-03-31 |
| KLEDAL, Robert Steen | Director | 2016-01-28 | 2020-01-01 |
| MORRICE, Stanley Watt | Director | 2018-11-14 | 2025-02-01 |
| MULLET, Paul Graham | Director | 1993-09-07 | 2003-01-31 |
| PAGE, Richard Owen | Director | 2014-05-01 | 2019-10-21 |
| SAMMS, Derrick William | Director | 1993-05-19 | 2014-11-27 |
| SNOG, Niels Mors | Director | 2016-01-28 | 2019-06-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-19 | 1993-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Garrets Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-16 | Active |
| Garrets Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Ceased 2020-12-16 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | AD02 | address | change sail address company with new address |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-17 | AAMD | accounts | accounts amended with accounts type full |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CH01 | officers | change person director company with change date |
| 2024-01-11 | CH01 | officers | change person director company with change date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory