GRUPO BIMBO UK LIMITED
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Cash
£3.7M
-38.8% vs 2023
Net assets
£374M
+5.2% vs 2023
Employees
707
-3.7% vs 2023
Profit before tax
£23M
+369.6% vs 2023
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £143,149,000 | £153,004,000 | +6.9% | |
| Operating profit | -£7,148,000 | £8,042,000 | +212.5% | |
| Profit before tax | -£8,359,000 | £22,533,000 | +369.6% | |
| Net profit | -£6,726,000 | £20,536,000 | +405.3% | |
| Cash | £6,004,000 | £3,672,000 | -38.8% | |
| Total assets less current liabilities | £358,492,000 | £376,538,000 | +5% | |
| Net assets | £355,114,000 | £373,650,000 | +5.2% | |
| Equity | £355,114,000 | £373,650,000 | +5.2% | |
| Average employees | 734 | 707 | -3.7% | |
| Wages | £24,965,000 | £26,953,000 | +8% | |
| Directors' remuneration | £396,000 | £499,000 | +26% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.0% | 5.3% | |
| Net margin | -4.7% | 13.4% | |
| Return on capital employed | -2.0% | 2.1% | |
| Gearing (liabilities / total assets) | 8.0% | 8.8% | |
| Current ratio | 1.31x | 1.07x | |
| Interest cover | -5.90x | 15.80x |
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 4 times since incorporation
- GRUPO BIMBO UK LIMITED 2019-03-29 → present
- NEW YORK BAKERY COMPANY LIMITED 2014-05-27 → 2019-03-29
- MAPLE LEAF BAKERY UK LIMITED 2007-05-29 → 2014-05-27
- CANADA BREAD UK LIMITED 2002-11-07 → 2007-05-29
- HALLCO 834 LIMITED 2002-10-23 → 2002-11-07
Audit & accounting basis
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. At 31 December 2024 the cash balance was £3.2m and the overdraft facility remained unutilised. At 31 October 2025 the cash balance was nil and the overdraft facility of £8m remained unutilized. ... After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- GRUPO BIMBO UK LIMITED · parent
- Sherlock Foods Holdings Ltd 100%
- St Pierre Groupe of companies
Significant events
- “In September 2025, the company passed over a special resolution for an increase in the ordinary share capital amounting to £4.5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2016-08-26 | — | — |
| MILLER, Darrel | Director | 2014-05-23 | Jan 1968 | American |
| SMYTHE, Jonathan Brearley | Director | 2022-09-01 | May 1972 | British |
| STRATTON, John | Director | 2017-03-10 | Dec 1977 | English |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Catherine | Secretary | 2011-01-26 | 2012-10-31 |
| CAPPUCCITTI, Rocco | Secretary | 2011-01-26 | 2014-05-23 |
| CAPPUCCITTI, Rocco | Secretary | 2008-10-07 | 2011-01-26 |
| CLARKE, Paul Lee | Secretary | 2006-07-01 | 2006-12-05 |
| MARCHE, Natalie Mae | Secretary | 2008-10-07 | 2009-06-30 |
| SINGER, Dianne | Secretary | 2011-01-26 | 2014-05-23 |
| SINGER, Dianne | Secretary | 2008-10-07 | 2011-01-26 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate Secretary | 2002-10-23 | 2011-01-26 |
| PITSEC LTD | Corporate Secretary | 2011-01-26 | 2016-08-17 |
| BAKER, Peter | Director | 2009-04-06 | 2013-04-30 |
| BOYES, David William | Director | 2013-08-01 | 2017-03-10 |
| CLARKE, Paul Lee | Director | 2007-05-26 | 2008-12-02 |
| HALL, Guy Christopher | Director | 2004-01-29 | 2008-12-02 |
| IRWIN, Clifford Edward | Director | 2008-12-02 | 2022-08-31 |
| LAN, Richard | Director | 2002-11-11 | 2014-05-23 |
| MAYCOCK, Peter Granville | Director | 2002-11-11 | 2009-02-19 |
| TEE, Adrian James | Director | 2007-05-26 | 2008-06-30 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-23 | 2002-11-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2025-12-18 RESOLUTIONS Resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2024-07-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-12 | SH20 | capital | Legacy | |
| 2026-05-12 | CAP-SS | insolvency | Legacy | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-29 | SH20 | capital | Legacy | |
| 2025-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-22 | CAP-SS | insolvency | Legacy | |
| 2025-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-09 | SH20 | capital | Legacy | |
| 2024-07-09 | CAP-SS | insolvency | Legacy | |
| 2024-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.