DAIRYGOLD HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- DAIRYGOLD HOLDINGS (UK) LIMITED 1994-01-21 → present
- BATCHLAND LIMITED 1993-12-08 → 1994-01-21
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £11,181,000 | £11,181,000 | |
| Net assets | £11,181,000 | £11,181,000 | |
| Equity | £11,181,000 | £11,181,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- DAIRYGOLD HOLDINGS (UK) LIMITED · parent
- Dairygold Food Ingredients (U.K.) Ltd 100%
- Dan Dairies (UK) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOGARTY, Ann Nora | Secretary | 2018-05-01 | — | — |
| CLANCY, Pat, Mr. | Director | 2025-01-03 | May 1965 | Irish |
| HARTE, Michael | Director | 2024-02-07 | Jan 1966 | Irish |
| SHINNICK, Donal, Mr. | Director | 2025-01-10 | Aug 1966 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOONEY, Eamonn Anthony | Secretary | 2003-10-14 | 2018-05-01 |
| WHITE, Allan William | Secretary | 1994-06-01 | 2003-10-14 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-12-08 | 1994-03-03 |
| BUCKLEY, Vincent | Director | 2008-01-08 | 2012-01-04 |
| CLANCY, Patrick | Director | 2020-10-16 | 2023-01-13 |
| CRONIN, Denis | Director | 1994-03-03 | 2003-07-31 |
| CURTIS, Stephen Greville | Director | 1994-03-11 | 2000-04-30 |
| FEENEY, Tom | Director | 2015-01-05 | 2017-01-05 |
| GALVIN, Conor, Mr. | Director | 2022-01-01 | 2024-02-07 |
| HARTE, Michael | Director | 2009-04-14 | 2009-07-01 |
| HENCHY, Jeremiah | Director | 2003-03-03 | 2010-11-16 |
| LUCEY, Denis | Director | 1994-03-03 | 2003-03-03 |
| LYNCH, Edmund | Director | 2018-02-19 | 2020-09-28 |
| LYNCH, James | Director | 2012-01-04 | 2018-02-19 |
| O SULLIVAN, Vincent | Director | 2000-05-01 | 2007-08-31 |
| O'BRIEN, Sean | Director | 2023-01-04 | 2024-12-31 |
| O'DWYER, Gerard, Mr. | Director | 2023-01-13 | 2025-01-10 |
| O'GORMAN, John | Director | 2017-01-05 | 2022-12-31 |
| O'LEARY, Bertie | Director | 2009-04-14 | 2015-01-05 |
| WALSH, John | Director | 2003-07-31 | 2008-01-08 |
| WOULFE, Jim | Director | 2009-07-01 | 2021-12-31 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1993-12-08 | 1994-09-03 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-12-08 | 1994-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dairygold Co Operative Society Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Dairygold Finance Dac | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CH01 | officers | Change person director company with change date | |
| 2023-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-06 | CH01 | officers | Change person director company with change date | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£11,181,000 £11,181,000
-
Employees
—
Not reported
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