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Cash

£5.4M

+19.1% vs 2024

Net assets

£8.5M

+5.7% vs 2024

Employees

8

-27.3% vs 2024

Profit before tax

£620K

-22.4% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £34,339,267£32,276,409 -6%
Operating profit £421,773£395,349 -6.3%
Profit before tax £799,923£620,362 -22.4%
Net profit £590,915£460,853 -22%
Cash £4,559,629£5,431,218 +19.1%
Total assets less current liabilities £8,024,848£8,485,701 +5.7%
Net assets £8,024,848£8,485,701 +5.7%
Equity £8,024,848£8,485,701 +5.7%
Average employees 118 -27.3%
Wages £689,328£451,057 -34.6%
Directors' remuneration £72,083£106,943 +48.4%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Operating margin 1.2%1.2%
Net margin 1.7%1.4%
Return on capital employed 5.3%4.7%
Gearing (liabilities / total assets) 21.7%22.6%
Current ratio 4.61x4.43x
Interest cover 26.29x

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 1 time since incorporation

  1. ROYAL GREENLAND LIMITED 1987-02-09 → present
  2. FERNICE LIMITED 1986-10-28 → 1987-02-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wheawill & Sudworth Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
GOHAR, Hassan Secretary 2024-08-29
TREEBUS, Robert-Jan Director 2024-01-03 Feb 1972 Dutch
VILLADSEN, Casper Director 2025-08-19 Mar 1980 Danish
WRIGLEY, Andrew Michael Director 2025-01-23 Dec 1972 British
Show 22 resigned officers
Name Role Appointed Resigned
EVANS, Malcolm Alexander Lloyd Secretary 2002-12-01 2007-12-31
HORNE, Michael Derek Secretary 2016-01-01 2024-08-29
LONGDEN, Harold Secretary 2002-11-30
PICKERING, Roy Albert Secretary 2008-01-01 2015-12-31
ELIASSEN, Otto Director 1992-05-06
FILTENBORG, Jesper Director 1998-12-15 2003-12-15
HOLMSTRUP, Kjeld Director 1993-03-24 1999-10-31
HUNT, Peter Charles Director 1998-12-15 2000-02-09
HUNT, Peter Charles Director 1997-10-30
INGRISCH, Ole Director 1992-05-06 1997-10-30
JENNINGS, Randall John Director 2013-11-18 2024-05-28
KINNERUP, Nils Duus Director 2022-10-03 2025-01-23
KNUDSEN, Flemming Director 2007-06-04 2011-01-31
KNUDSEN, Teis Director 2000-06-15 2006-05-31
KNUDSEN, Teis Director 1997-10-31 1998-12-15
OLESEN, Bruno Director 2010-01-18 2024-01-03
RAYNARD, Angus Steel Director 1997-10-31 1998-05-01
SANDER, Morten Director 1997-03-17 2009-11-25
SIMONI KRISTENSEN, Hans Jorgen Director 1998-12-15 2000-02-09
TARP, Poul Erik Director 1996-09-23
THINGUUS, Mikael Director 2011-02-01 2022-09-30
WHEATLEY, Anthony William Director 2000-02-01 2014-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royal Greenland A/S Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-05-19 AA accounts Accounts with accounts type full PDF
2026-04-15 CH01 officers Change person director company with change date PDF
2026-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AD01 address Change registered office address company with date old address new address PDF
2026-01-26 AD01 address Change registered office address company with date old address new address PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-06-09 AA accounts Accounts with accounts type medium
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-08-29 AP03 officers Appoint person secretary company with name date PDF
2024-08-29 TM02 officers Termination secretary company with name termination date PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 CH01 officers Change person director company with change date PDF
2024-02-02 CH01 officers Change person director company with change date PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-12-21 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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