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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

None on the register

Cash

£1K

0% vs 2023

Net assets

£13M

0% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+6.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £1,500,000£1,600,000
Profit before tax £1,500,000£1,600,000
Net profit £1,500,000£1,600,000
Cash £1,000£1,000
Total assets less current liabilities £12,909,000£12,909,000
Net assets £12,909,000£12,909,000
Equity £12,909,000£12,909,000
Average employees 00
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 2023-12-312024-12-31
Return on capital employed 11.6%12.4%
Gearing (liabilities / total assets) 0.0%0.0%

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. GK FOODS (UK) LIMITED · parent
    1. Grace Foods UK Limited 100% · England and Wales · Holding Company and Distributor of speciality food
    2. Enco Products Limited 100% · England and Wales · Distributor of speciality food
    3. Chadha Oriental Foods Limited 100% · England and Wales · Distributor of speciality food
    4. Funnybones Foodservice Limited 100% · England and Wales · Distributor of speciality food
    5. GraceKennedy Ghana Limited 100% · Ghana · Distributor of speciality food

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
GANDHI, Himanshu Secretary 2025-01-01
LEWIS-COY, Andrea Denise Director 2018-02-19 Feb 1970 Jamaican
MITCHELL, Brian Anthony Director 2017-02-20 Sep 1983 Jamaican
Show 12 resigned officers
Name Role Appointed Resigned
LINCOLN, Kerry-Ann Nicola Secretary 2022-01-17 2025-01-01
MARTIN, Alan Renwick Secretary 2007-03-27 2016-09-30
OO, Khine Secretary 2016-10-18 2021-12-31
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 2007-03-27
BURTON, Erwin Mclee Director 2007-01-10 2012-05-14
MACK, Ryan Anthony Director 2012-02-24 2017-02-19
MCINTOSH, Fay Ellen Director 2007-01-10 2011-12-30
ORANE, Douglas Roy Director 2007-01-10 2009-12-04
RANGLIN, Michael Keith Anthony Director 2007-09-13 2018-12-31
READER, Adam Jon Director 2016-07-20 2018-07-30
SOLOMON, Gregory Benaud Director 2007-01-10 2016-03-31
WEHBY, Donald George Director 2007-01-10 2007-09-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gracekennedy (St. Lucia) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-06-30

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-01-07 AP03 officers Appoint person secretary company with name date PDF
2025-01-07 TM02 officers Termination secretary company with name termination date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2022-01-18 AP03 officers Appoint person secretary company with name date PDF
2022-01-12 TM02 officers Termination secretary company with name termination date PDF
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-04 AA accounts Accounts with accounts type full
2020-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-17 AA accounts Accounts with accounts type full
2019-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-01 AA accounts Accounts with accounts type full
2019-01-28 TM01 officers Termination director company with name termination date PDF
2018-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page