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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£305K

+25,846.1% vs 2023

Net assets

£12M

+24.2% highest in 5 filed years

Employees

407

-1% vs 2023

Profit before tax

£2M

+113.5% highest in 5 filed years

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £57,759,717£62,119,860£60,431,778£66,738,331£72,891,638
Operating profit £1,879,948£3,362,115
Profit before tax -£1,596,757£1,020,704£888,530£1,088,159£2,322,984
Net profit -£1,933,823£551,579£694,150£778,172£2,305,389
Cash £270,058£7,708£2,061,736£1,177£305,386
Total assets less current liabilities £7,759,233£8,914,950£10,185,677£11,163,389£13,673,594
Net assets £6,683,982£7,235,561£8,732,236£9,510,408£11,815,797
Equity £8,772,805£6,683,982£7,235,561£8,732,236£9,510,408£11,815,797
Average employees 369389391411407
Wages £15,555,480£16,489,022
Directors' remuneration £706,796£275,614£0£302,234£500,908

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.8%4.6%
Net margin -3.3%0.9%1.1%1.2%3.2%
Return on capital employed 16.8%24.6%
Current ratio 1.15x1.23x
Interest cover 2.37x3.20x

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 3 times since incorporation

  1. JDM FOOD GROUP LIMITED 2010-12-09 → present
  2. JDM INGREDIENTS LIMITED 2004-03-31 → 2010-12-09
  3. JARDINS DU MIDI UK LIMITED 1999-10-19 → 2004-03-31
  4. SHIREBOLD LIMITED 1999-08-17 → 1999-10-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
CHAMBERLIN, James Willows Secretary 2023-02-22
JOHNSON, Brian Edward Director 2025-12-23 Apr 1955 American
KEMP, Aisling Director 2021-12-10 Mar 1972 Irish
WHELAN, Timothy Director 2025-12-23 Feb 1981 American
Show 13 resigned officers
Name Role Appointed Resigned
CHESWORTH, Jonathan Frederick Secretary 1999-10-19 2012-09-03
HOULT, David Keith Secretary 2021-12-10 2023-02-22
LAFFERTY, Carmel Secretary 2009-02-02 2021-06-07
MARCHAND, Hugues Albert Secretary 2021-09-08 2021-12-10
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-17 1999-08-27
BERTIN, Timothy John Director 1999-10-19 2021-09-08
CHESWORTH, Jonathan Director 2012-09-03 2021-06-07
DURAN, Claude Christian Director 2000-01-13 2004-02-25
MARCHAND, Hugues Albert Director 2021-06-07 2025-12-23
ROBLES, Jose Director 2004-02-25 2004-02-25
SAUMWEBER, Philipp Christian Director 2021-06-07 2021-09-08
VOICE, Michael Alexander Director 2021-06-07 2025-12-23
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-17 1999-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Timothy John Bertin Individual Shares 75–100% 2016-04-06 Ceased 2016-04-06
Jdm 2010 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

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

  • 2022-08-02 MA Memorandum articles
  • 2022-07-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-01-31 AP01 officers Appoint person director company with name date PDF
2026-01-31 AP01 officers Appoint person director company with name date PDF
2025-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 AP03 officers Appoint person secretary company with name date PDF
2023-02-22 TM02 officers Termination secretary company with name termination date PDF
2022-09-23 AA accounts Accounts with accounts type full PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-02 MA incorporation Memorandum articles
2022-07-22 RESOLUTIONS resolution Resolution
2022-07-21 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page