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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£2M

+12.4% vs 2024

Net assets

£14M

+2.1% vs 2024

Employees

594

-7% vs 2024

Profit before tax

£407K

-78.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. IFC HOLDINGS LIMITED 1990-11-27 → present
  2. PLACE D'OR 237 LIMITED 1990-08-15 → 1990-11-27

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £78,391,710£74,484,886
Operating profit £2,475,027£828,594
Profit before tax £1,899,385£407,043
Net profit £1,322,220£285,853
Cash £1,651,724£1,856,272
Total assets less current liabilities £16,121,836£15,903,816
Net assets £13,466,494£13,752,347
Equity £13,466,494£13,752,347
Average employees 639594
Wages £18,141,461£17,213,408

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 2024-03-312025-03-31
Operating margin 3.2%1.1%
Net margin 1.7%0.4%
Return on capital employed 15.4%5.2%
Gearing (liabilities / total assets) 54.4%53.7%
Current ratio 1.33x1.35x
Interest cover 4.30x1.97x

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
Consolidated group
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following due and careful consideration, the directors believe the group has adequate working capital to execute its operations over the next 12 months. The directors, at the time of approving the financial statements, have therefore made an informed judgement that there is a reasonable expectation the group will continue in operational existence for the foreseeable future.”

Group structure

  1. IFC HOLDINGS LIMITED · parent
    1. International Fish Canners (Scotland) Limited 100% · UK · processors and distributors of canned and other fish products
    2. Nor-Sea Holdings Limited 100% · UK · processors and distributors of canned and other fish products
    3. Nor-Sea Foods Limited 100% · UK · processors and distributors of canned and other fish products
    4. Nolan Seafoods (UK) Limited 100% · UK · processors and distributors of canned and other fish products
    5. D&G Nolan Limited 100% · UK · processors and distributors of canned and other fish products
    6. J Charles Seafoods Limited 100% · UK · processors and distributors of canned and other fish products

Significant events

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2013-02-20
BUCHAN, Gordon Andrew Director 2016-02-01 Nov 1952 British
CLARK, Michael William Gordon Director 1990-12-04 Jul 1956 British
CLARK (JNR), Francis Director 1990-12-04 Jun 1952 British
MCNICOL, Gregor John Director 2019-08-19 Aug 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
PAULL & WILLIAMSONS Corporate Secretary 1998-02-25 2009-04-06
PAULL & WILLIAMSONS LLP Corporate Secretary 2009-04-06 2013-02-20
PETERKINS Corporate Secretary 1990-08-15 1998-02-25
CAMERON, Heather Ogilvy Director 1991-02-16 1995-09-01
CLARK, Francis, Dr Director 1990-12-04 2004-08-14
HUNTER, Neil Cameron Nominee Director 1990-08-15 1992-08-15
MILNE, Kevin Dawson Director 2006-11-23 2014-12-16
RENNIE, James Ross Director 2014-12-16 2019-06-14
RENNIE, Thomas George Nominee Director 1990-08-15 1992-08-15
RIIS, Knud Uhrenfeldt Director 1990-12-04 1992-07-29
STEWART, Ian Renshaw Director 1991-09-30 2014-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Annette Gyrit Clark Individual Shares 25–50%, Voting 25–50% 2017-08-15 Active
Clipper Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-08-15 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type group
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type group
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type group
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-10 AD01 address Change registered office address company with date old address new address PDF
2022-10-19 AA accounts Accounts with accounts type group
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-05 AA accounts Accounts with accounts type group
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-15 AA accounts Accounts with accounts type group
2020-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-03 AA accounts Accounts with accounts type group
2019-08-23 AP01 officers Appoint person director company with name date PDF
2019-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2019-06-14 TM01 officers Termination director company with name termination date PDF
2018-12-27 AA accounts Accounts with accounts type group
2018-08-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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