DUNGANNON PROTEINS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2023
Employees
—
Average over period
Profit before tax
£37K
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In the current and prior year the Company is non-trading. The directors have not prepared the financial statements on a going concern basis. As the Company ceased trading during the prior years and no replacement trade is planned, the directors have not prepared the financial statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these financial statements.
Name history
Renamed 1 time since incorporation
- DUNGANNON PROTEINS LTD 2000-04-06 → present
- CASTLEAGLE ENTERPRISES LIMITED 2000-03-07 → 2000-04-06
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-29
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £37,003 | £37,003 | |
| Net profit | £37,003 | £37,003 | |
| Cash | — | — | |
| Total assets less current liabilities | £114,523 | £0 | |
| Net assets | £114,523 | £0 | |
| Equity | £114,523 | £0 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In the current and prior year the Company is non-trading. The directors have not prepared the financial statements on a going concern basis. As the Company ceased trading during the prior years and no replacement trade is planned, the directors have not prepared the financial statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2024-01-02 | Sep 1976 | Brazilian |
| SANDRI, Fabio | Director | 2017-09-13 | Jul 1971 | Brazilian |
| SANTOS SILVA, Eduardo | Director | 2025-09-10 | Oct 1978 | Brazilian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNIE, Helen | Secretary | 2015-12-21 | 2016-09-16 |
| LAND, Sian Louise | Secretary | 2016-09-16 | 2018-05-24 |
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | 2000-03-07 | 2014-04-14 |
| MCGINLEY, Raymond Gerard | Secretary | 2018-05-24 | 2021-10-01 |
| MCGRANE, Barry | Secretary | 2014-04-14 | 2015-12-21 |
| BREWSTER, Ian | Director | 2000-04-05 | 2000-11-07 |
| DUNLOP, Nigel Wallace Boyd | Director | 2011-01-07 | 2013-12-31 |
| DUNNE, Vanessa Louise | Director | 2023-05-03 | 2024-02-23 |
| FRENCH, James Norman | Director | 2001-06-29 | 2011-01-07 |
| KANE, Dorothy May | Director | 2000-03-07 | 2000-04-05 |
| KIRKE, Christopher John | Director | 2018-05-24 | 2024-03-05 |
| KNUDSEN, Morten Schott, Mr. | Director | 2024-03-05 | 2025-09-05 |
| MALNARCIC, Flavio Gomes | Director | 2018-05-24 | 2022-08-19 |
| MCCOLLUM, Janet Susanne Burgoyne | Director | 2013-12-16 | 2018-05-24 |
| MCNEILL, Eleanor Shirley | Director | 2000-03-07 | 2000-04-05 |
| REID, Eric | Director | 2000-11-07 | 2001-06-29 |
| TOAL, Rory Edward | Director | 2000-11-07 | 2006-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moy Park Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£114,523 £0
-
Employees
—
Not reported
-
Profit before tax
0%
£37,003 £37,003
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.