KILMEADEN FOODS NI 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
£104K
-80.6% vs 2023
Net assets
£103K
-78.3% vs 2023
Employees
—
Average over period
Profit before tax
£5K
-76.3% vs 2023
Name history
Renamed 2 times since incorporation
- KILMEADEN FOODS NI LIMITED 2023-03-29 → present
- GLANBIA FOODS (NI) LIMITED 1999-05-04 → 2023-03-29
- KILMEADEN FOODS LIMITED 1981-02-11 → 1999-05-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-04
| Metric | Trend | 2023-12-30 | 2025-01-04 |
|---|---|---|---|
| Turnover | £15,000 | — | |
| Operating profit | £23,162 | £5,317 | |
| Profit before tax | £22,476 | £5,317 | |
| Net profit | £20,725 | -£11,592 | |
| Cash | £537,899 | £104,367 | |
| Total assets less current liabilities | £474,658 | £103,066 | |
| Net assets | £474,658 | £103,066 | |
| Equity | £474,658 | £103,066 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2025-01-04 |
|---|---|---|---|
| Operating margin | 154.4% | — | |
| Net margin | 138.2% | — | |
| Return on capital employed | 4.9% | 5.2% | |
| Gearing (liabilities / total assets) | 12.1% | 3.3% | |
| Current ratio | 8.28x | 30.44x | |
| Interest cover | 33.76x | — |
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
“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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individu”
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORAN, Michael Joseph | Director | 2023-01-10 | May 1964 | Irish |
| MURPHY, Gordon | Director | 2020-11-19 | Jun 1968 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DWYER, Noel | Secretary | 2008-12-19 | 2022-12-29 |
| SHEATH, Philip Ronald | Secretary | 1981-02-11 | 2008-12-19 |
| BURN, Keith Andrew | Director | 2010-10-22 | 2018-01-30 |
| COONEY, James | Director | 2006-09-11 | 2006-09-18 |
| HAZEL, Richard Anthony | Director | 2005-01-28 | 2007-02-28 |
| KELLY, Thomas James | Director | 2007-09-21 | 2012-12-07 |
| KINNANE, John Anthony Dominic | Director | 2007-02-28 | 2007-09-21 |
| MCARDLE, Michael | Director | 2019-05-31 | 2020-11-19 |
| O'DWYER, Noel | Director | 2008-12-19 | 2022-12-29 |
| SHEATH, Philip Ronald | Director | 1981-02-11 | 2010-10-22 |
| STAFFORD, Michael Joseph | Director | 1998-12-21 | 2000-04-14 |
| TOBIN, Francis Gerard | Director | 2000-04-14 | 2005-01-28 |
| WALSH, Philomena Brigid | Director | 2012-12-07 | 2019-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tirlán Limited | Corporate entity | Shares 75–100% | 2023-04-02 | Active |
| Glanbia Foods Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-19 | Ceased 2023-04-02 |
| Glanbia Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-19 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-17 MA Memorandum articles
- 2023-05-17 RESOLUTIONS Resolution
- 2023-03-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-17 | MA | incorporation | Memorandum articles | |
| 2023-05-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 → FY2025 · period ending 2025-01-04 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
-80.6%
£537,899 £104,367
-
Net assets
-78.3%
£474,658 £103,066
-
Employees
—
Not reported
-
Operating profit
-77%
£23,162 £5,317
-
Profit before tax
-76.3%
£22,476 £5,317
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