LUR BERRI INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£206K
+110.6% vs 2023
Net assets
£148M
-6% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£9M
-14,019.7% vs 2023
Name history
Renamed 5 times since incorporation
- LUR BERRI INTERNATIONAL LIMITED 2018-04-10 → present
- LUR BERRI UK LIMITED 2011-12-07 → 2018-04-10
- LABEYRIE FINE FOODS PLC 2011-06-17 → 2011-12-07
- LABEYRIE FINE FOODS LIMITED 2011-06-17 → 2011-06-17
- SIF PRIME FOODS LIMITED 2004-12-07 → 2011-06-17
- RIBBONVALE LIMITED 2004-12-01 → 2004-12-07
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£437,760 | -£10,722,087 | |
| Profit before tax | £65,881 | -£9,170,423 | |
| Net profit | £65,881 | -£9,414,875 | |
| Cash | £97,954 | £206,311 | |
| Total assets less current liabilities | £157,577,150 | £148,162,275 | |
| Net assets | £157,577,150 | £148,162,275 | |
| Equity | £157,577,150 | £148,162,275 | |
| Average employees | 1 | 1 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | -0.3% | -7.2% | |
| Current ratio | 10.15x | 12.33x | |
| Interest cover | -9.02x | -59.75x |
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
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the Directors believe that all appropriate measures have been or will be taken to ensure that the Company will be able to continue its operations for at least the next 12 months, and thus conclude that the going concern basis remains appropriate.”
Group structure
- LUR BERRI INTERNATIONAL LIMITED · parent
- LB PAI Holdco 48%
- Lilas France 27%
- ADP 50%
Significant events
- “The company continues to closely monitor the situation in the Ukrainian conflict. The war did not have an impact on the financial results of Lur Berri International Limited for the year 2024, due to the inelasticity to demand of the sector in which the company's businesses operate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COTTIN, Christophe Nicolas | Director | 2025-12-03 | Jun 1982 | French |
| HIALE-GUILHAMOU, Frederik Jean | Director | 2018-01-31 | May 1971 | French |
| NARBAIS-JAUREGUY, Eric Pierre | Director | 2020-01-03 | Apr 1971 | French |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONES, David Christopher | Secretary | 2004-12-06 | 2013-06-18 |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2013-06-18 | 2022-01-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 | 2004-12-06 |
| AGUERRE, Barthelemy | Director | 2011-12-21 | 2014-01-21 |
| AGUERRE, Barthelemy | Director | 2011-06-16 | 2011-10-14 |
| ALBERTSON, Kristinn | Director | 2004-12-06 | 2011-06-16 |
| ALBERTSSON, Kristinn | Director | 2011-10-14 | 2011-12-21 |
| GAUDE, Stephan David | Director | 2017-04-06 | 2025-10-01 |
| GEMIN, Olivier | Director | 2011-12-21 | 2021-12-21 |
| GEMIN, Olivier | Director | 2011-06-16 | 2011-10-14 |
| GOVARE, Xavier | Director | 2011-06-16 | 2011-10-14 |
| LABORDE, Franck Jean-Marie Robert | Director | 2014-01-21 | 2016-12-01 |
| LABORDE, Franck | Director | 2011-06-16 | 2011-10-14 |
| LAYTON, Matthew Robert | Director | 2004-12-01 | 2004-12-06 |
| MASSEIN, Bertrand, Mr | Director | 2017-02-13 | 2024-05-30 |
| MINVIELLE, Bernard | Director | 2011-12-21 | 2017-04-06 |
| MINVIELLE, Bernard | Director | 2011-06-16 | 2011-10-14 |
| NORGAARD, Ole Einar | Director | 2004-12-06 | 2011-06-16 |
| PERRINEAU, Philippe | Director | 2011-06-16 | 2011-10-14 |
| PUDGE, David John | Nominee Director | 2004-12-01 | 2004-12-06 |
| RONALD, William David Gordon | Director | 2011-10-14 | 2011-12-21 |
| SAUBUSSE, Bernard | Director | 2011-12-21 | 2018-01-09 |
| SAUBUSSE, Bernard | Director | 2011-06-16 | 2011-10-14 |
| SIGURDSSON, Jakob Oskar | Director | 2004-12-06 | 2006-08-10 |
| TESTEMALE, Jean-Bernard | Director | 2011-06-16 | 2011-10-14 |
| URRUTIAGUER, Sauveur | Director | 2011-12-21 | 2020-01-03 |
| URRUTIAGUER, Sauveur | Director | 2011-06-16 | 2011-10-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type small | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AA | accounts | Accounts with accounts type small | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AA | accounts | Accounts with accounts type small | |
| 2022-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | CH01 | officers | Change person director company with change date | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-10 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
+110.6%
£97,954 £206,311
-
Net assets
-6%
£157,577,150 £148,162,275
-
Employees
0%
1 1
-
Operating profit
-2,349.3%
-£437,760 -£10,722,087
-
Profit before tax
-14,019.7%
£65,881 -£9,170,423
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