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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£6M

+206.9% highest in 3 filed years

Net assets

£21M

+11.6% highest in 4 filed years

Employees

65

+8.3% highest in 4 filed years

Profit before tax

£7M

+97.1% highest in 4 filed years

Accounts

5-year trend · latest reflected 2025-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £31,847,000£43,889,000£52,058,000£51,736,000
Operating profit £321,000-£132,000£4,027,000£6,968,000
Profit before tax £128,000-£322,000£3,546,000£6,988,000
Net profit -£127,000-£249,000£2,694,000£5,215,000
Cash £1,465,000£2,067,000£6,343,000
Total assets less current liabilities £5,434,000£5,091,000£20,043,000£22,741,000
Net assets £4,661,000£4,412,000£19,106,000£21,321,000
Equity £4,788,000£4,661,000£4,412,000£19,106,000£21,321,000
Average employees 58576065
Wages £2,791,000£2,799,000£3,050,000£3,452,000
Directors' remuneration £127,635£86,042

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

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin 1.0%-0.3%7.7%13.5%
Net margin -0.4%-0.6%5.2%10.1%
Return on capital employed 5.9%-2.6%20.1%30.6%
Gearing (liabilities / total assets) 22.4%22.9%
Current ratio 3.23x3.58x
Interest cover 1.66x-0.69x8.37x

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.

Name history

Renamed 2 times since incorporation

  1. GB INGREDIENTS LIMITED 2005-09-06 → present
  2. DSM BAKERY INGREDIENTS UK LIMITED 2000-02-01 → 2005-09-06
  3. BRITISH FERMENTATION PRODUCTS LIMITED 1932-11-01 → 2000-02-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
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.”

Significant events

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

People

6 active · 32 resigned

Name Role Appointed Born Nationality
BUCK, Ainsley Secretary 2002-12-19 British
CHAGNON, Antoine Director 2013-06-19 Apr 1977 Canadian
DZEDZEJ, Vincent Director 2024-06-18 Jun 1969 French
JENSEN, Nicolai Francis Director 2024-06-18 Aug 1970 Danish
NANKERVIS, William Director 2023-06-22 Jul 1962 South African
PEREIRA DA CONCEICOA, Francisco Director 2022-04-01 Sep 1971 Portuguese
Show 32 resigned officers
Name Role Appointed Resigned
CORLESS, David Norris Secretary 1997-04-15
DOEKES, Robert Jean Secretary 1997-04-16 1998-08-31
TEN BERGE, Jacob Secretary 1998-09-01 2002-12-18
BRANCO, Tristao Valente E Director 1993-02-25 1996-01-31
BRENT, Jordan Director 2009-07-16 2013-06-19
CASIER, Marc Joseph Georges Director 2007-10-19 2008-01-09
CHAGNON, Jean Frederic Director 2009-07-16 2023-06-22
CHELL, Ronald Michael, Dr Director 1995-10-02 2020-12-16
CHIGER, Martin Director 2003-01-01 2004-02-28
CORLESS, David Norris Director 1997-04-15
DOEKES, Robert Jean Director 1997-04-16 1998-08-31
FITZPATRICK, Stephen Christopher, Dr Director 1999-02-05 2003-04-07
JONGEJAN, Huibert Cornelis Director 2007-10-19
KREUZ, Rudolf Director 2009-07-16 2013-06-19
LEBLANC, Francois Director 2013-06-19 2022-04-01
LOUDON, James Theodore Director 1993-09-01
MARLEAU, Guy Georges Director 2009-07-16 2013-06-19
MARTINS DE MELO, Victor Moises Director 2017-06-16 2024-06-18
MORROW, Paul Lawson Thomas Director 1994-05-17
OUAZZANI HASSANI, Mehdi Director 2008-01-09 2008-06-12
PERLING, Martin Julian Director 2013-06-19 2017-06-16
POTTER, David Stanley Director 1999-02-05
QUIST, Simon Director 2000-07-01
ROBERTS, Trevor Reginald Director 1992-10-08
ROSSI, Paolo Director 2007-10-19 2008-01-09
ROWETT, Charles Francis Sam Director 1996-01-31 1999-02-26
SPINKS, Geoffrey William Peter Director 1992-12-31
STEENKAMP, Johannes Gerhardus Director 2013-06-19 2024-06-18
STOUT, Raymond John Director 2009-07-16 2013-06-19
TEN BERGE, Jacob Director 1998-09-01 2002-12-18
VAN DER BOON, Dick Director 2000-07-01 2007-10-19
WIJNBERG, Evert Director 1999-08-25 2001-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lallemand Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-14 CC04 Statement of companys objects
Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-05-22 CH03 officers Change person secretary company with change date PDF
2024-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-14 CC04 change-of-constitution Statement of companys objects
2023-10-30 SH01 capital Capital allotment shares PDF
2023-06-22 TM01 officers Termination director company with name termination date PDF
2023-06-22 AP01 officers Appoint person director company with name date PDF
2023-06-22 AA accounts Accounts with accounts type full PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page