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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

£6M

-42.2% vs 2023

Net assets

£10M

-55.1% lowest in 3 filed years

Employees

88

+4.8% highest in 3 filed years

Profit before tax

£5M

+151.6% highest in 3 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £127,243,500£101,925,705
Operating profit £2,330,004£5,011,884
Profit before tax -£16,260,300£1,845,732£4,643,955
Net profit -£11,329,407£1,347,689£3,286,870
Cash £3,826,546£10,257,211£5,924,433
Total assets less current liabilities £20,277,687£21,370,566£9,657,436
Net assets £19,902,877£21,250,566£9,537,436
Equity £6,523,347£13,710,035£16,525,988£19,902,877£21,250,566£9,537,436
Average employees 808488
Wages £5,632,265£6,267,148£6,503,159
Directors' remuneration £620,158£468,609

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.8%4.9%
Net margin 1.1%3.2%
Return on capital employed 10.9%51.9%
Current ratio 2.25x1.46x
Interest cover 848.82x

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. ST PIERRE GROUPE LIMITED 2019-03-18 → present
  2. CARRS FOODS INTERNATIONAL LIMITED 1996-10-31 → 2019-03-18
  3. GAC NO.56 LIMITED 1996-10-04 → 1996-10-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
DSG Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the directors have a reasonable expectation that the company has adequate cash resources for a period of at least 12 months from the date of the approval of the financial statements and there are no material uncertainties to disclose. The company meets its day-to-day working capital requirements through cash reserves.”

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
BODDY, Sarah Elizabeth Director 2023-11-30 Oct 1969 British
SMYTHE, Jonathan Brearley Director 2022-09-16 May 1972 British
USHER, Robert Edward Director 2023-11-30 Jun 1978 British
Show 14 resigned officers
Name Role Appointed Resigned
HANDSCOMBE, Richard Secretary 1996-10-22 2004-11-29
PHILLIPS, Adrian Roy Nominee Secretary 1996-10-04 1996-10-22
BAKER, Paul James Director 2004-11-29 2022-09-16
CANEVALI, Peter Leonard Director 1996-10-22 2004-11-29
DOÑATE CATALA, Maria Del Mar Director 2023-02-10 2023-11-30
DREW, Catherine Ann Nominee Director 1996-10-04 1996-10-22
FORD, Sally Director 2013-01-01 2020-09-25
GILBOY, Jeremy Philip Director 2001-01-01 2022-09-16
HANDSCOMBE, Richard Director 1996-10-22 2004-11-29
LAWSON, Peter Director 2004-11-29 2010-06-21
STRATTON, John Director 2022-09-16 2023-02-10
TATTERSALL, Joel Kendrick Director 1996-10-22 1997-07-31
WAGSTAFF, David Andrew Director 2023-02-10 2023-11-30
WESTHEAD, Michael David Director 1996-10-22 1997-07-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 TM01 officers Termination director company with name termination date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2022-11-09 AP01 officers Appoint person director company with name date PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-09-27 AA accounts Accounts with accounts type full PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 PSC05 persons-with-significant-control Change to a person with significant control 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.

Official Companies House page