GLANBIA PERFORMANCE NUTRITION (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-04
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
+23.9% vs 2023
Employees
218
+5.3% vs 2023
Profit before tax
£4M
+34.6% vs 2023
Name history
Renamed 2 times since incorporation
- GLANBIA PERFORMANCE NUTRITION (UK) LIMITED 2014-04-29 → present
- GLANBIA NUTRITIONALS (UK) LIMITED 2005-11-25 → 2014-04-29
- PRO-FIBE NUTRITION LIMITED 1993-06-18 → 2005-11-25
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-01-04
| Metric | Trend | 2023-12-30 | 2025-01-04 |
|---|---|---|---|
| Turnover | £129,259,515 | £135,496,893 | |
| Operating profit | £3,449,001 | £4,084,486 | |
| Profit before tax | £3,015,684 | £4,059,993 | |
| Net profit | £2,987,073 | £3,722,013 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,390,800 | £21,039,406 | |
| Net assets | £15,480,361 | £19,173,724 | |
| Equity | £15,480,361 | £19,173,724 | |
| Average employees | 207 | 218 | |
| Wages | £9,350,428 | £9,339,974 |
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 | 2023-12-30 | 2025-01-04 |
|---|---|---|---|
| Operating margin | 2.7% | 3.0% | |
| Net margin | 2.3% | 2.7% | |
| Return on capital employed | 19.8% | 19.4% | |
| Current ratio | 1.25x | 1.35x | |
| Interest cover | 112.79x | 141.45x |
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
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors reviewed the results for the financial year and the financial position at the financial year end and are satisfied that the Company has sufficient reserves to meet the expected costs of the Company over the next 12 months. Accordingly the Directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNIGAN, Liam | Secretary | 2023-06-16 | — | — |
| BYRNE, Cathal Myles | Director | 2025-09-09 | Oct 1993 | Irish |
| GARVEY, Mark | Director | 2023-06-16 | Aug 1964 | Irish |
| HENNIGAN, Liam | Director | 2022-12-14 | May 1976 | Irish |
| SHAW, Andrew | Director | 2023-06-16 | Oct 1974 | British |
| WATERS, Stephen Andrew | Director | 2023-06-16 | Nov 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Michael Forster | Secretary | 2005-08-18 | 2005-10-27 |
| O'DWYER, Noel | Secretary | 2008-12-22 | 2022-12-14 |
| RICHARDSON, Mathew David | Secretary | 1993-06-18 | 2005-08-18 |
| SHEATH, Philip Ronald | Secretary | 2005-10-27 | 2008-12-22 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-18 | 1993-06-18 |
| BROCKWAY, Mark Philip | Director | 2013-04-08 | 2014-04-23 |
| BURN, Keith Andrew | Director | 2008-10-29 | 2013-04-08 |
| GALVIN, Tom | Director | 2005-08-19 | 2008-07-09 |
| HOLMES, Michael Forster | Director | 1994-07-02 | 2008-10-24 |
| MCCLYMONT, Donald Ewan | Director | 2014-04-23 | 2014-09-30 |
| MCGUIRE, Hugh | Director | 2005-08-19 | 2008-07-09 |
| MULLIN, Sebastian Andrew, Mr. | Director | 2008-07-09 | 2010-02-12 |
| O'DWYER, Noel | Director | 2008-12-19 | 2022-12-14 |
| O'REGAN, Danny | Director | 2005-08-19 | 2006-06-07 |
| RICHARDSON, Elizabeth | Director | 1993-06-18 | 1994-07-01 |
| RICHARDSON, Mathew David | Director | 1993-06-18 | 2008-02-19 |
| SHEATH, Philip Ronald | Director | 2008-12-19 | 2010-02-12 |
| SMITH, Nicholas James | Director | 2010-05-11 | 2010-10-22 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-06-18 | 1993-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glanbia (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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 → FY2025 · period ending 2025-01-04 vs 2023-12-30
-
Turnover
+4.8%
£129,259,515 £135,496,893
-
Cash
—
Not reported
-
Net assets
+23.9%
£15,480,361 £19,173,724
-
Employees
+5.3%
207 218
-
Operating profit
+18.4%
£3,449,001 £4,084,486
-
Profit before tax
+34.6%
£3,015,684 £4,059,993
-
Wages
-0.1%
£9,350,428 £9,339,974
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