DUYNIE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Cash
£3M
-33.7% vs 2023
Net assets
£5M
-15.8% vs 2023
Employees
63
-1.6% vs 2023
Profit before tax
£3M
-21.9% vs 2023
Name history
Renamed 1 time since incorporation
- DUYNIE LIMITED 2012-04-17 → present
- MOIST FEED SUPPLIES LIMITED 2005-06-01 → 2012-04-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,784,483 | £34,554,898 | |
| Operating profit | £4,251,672 | £3,252,337 | |
| Profit before tax | £4,375,332 | £3,419,043 | |
| Net profit | £3,463,850 | £2,459,808 | |
| Cash | £5,128,309 | £3,397,563 | |
| Total assets less current liabilities | £6,451,027 | £5,617,561 | |
| Net assets | £6,355,412 | £5,351,370 | |
| Equity | £6,355,412 | £5,351,370 | |
| Average employees | 64 | 63 | |
| Wages | £2,544,314 | £2,656,204 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.7% | 9.4% | |
| Net margin | 8.7% | 7.1% | |
| Return on capital employed | 65.9% | 57.9% | |
| Current ratio | 1.63x | 1.45x | |
| Interest cover | 225.54x | 140.64x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the Company will be able to continue to trade throughout the going concern assessment period to 31 December 2026. The Directors believe that the Company is well placed to manage its business successfully.”
Significant events
- “Since the balance sheet date, the Company has won and been awarded a new supply contract with a major supplier for a high value product with an established customer base. Supplies and trading of the new product have already commenced, and this will generate increased revenues and gross profit in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARREN, Michael Dennis | Director | 2024-01-01 | Apr 1992 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIJT, Johannes Hilbert | Secretary | 2011-09-30 | 2025-09-30 |
| SPARKS, Philip Vincent | Secretary | 2005-06-01 | 2011-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-01 | 2005-06-01 |
| CORSMIT, Gerardus Christianus Adriana Maria | Director | 2011-08-31 | 2020-10-01 |
| SPARKS, Philip Vincent | Director | 2005-06-01 | 2024-01-01 |
| TUCKER, Robert Lindsey | Director | 2005-06-01 | 2011-08-31 |
| VAN DAM, Anton Jacob | Director | 2022-03-01 | 2024-09-30 |
| VAN HAEREN, Roel Willem Gerardus Maria | Director | 2020-10-01 | 2022-03-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-01 | 2005-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Duynie Holding Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-07 | SH20 | capital | Legacy | |
| 2023-08-07 | CAP-SS | insolvency | Legacy | |
| 2023-08-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-10-12 | SH20 | capital | Legacy | |
| 2022-10-12 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-13.1%
£39,784,483 £34,554,898
-
Cash
-33.7%
£5,128,309 £3,397,563
-
Net assets
-15.8%
£6,355,412 £5,351,370
-
Employees
-1.6%
64 63
-
Operating profit
-23.5%
£4,251,672 £3,252,337
-
Profit before tax
-21.9%
£4,375,332 £3,419,043
-
Wages
+4.4%
£2,544,314 £2,656,204
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