CARRS FOODS HOLDINGS LIMITED
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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
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
£15M
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | £0 | £5,302,399 | £0 | £11,589,138 | £0 | £15,000,000 | |
| Net profit | £0 | £5,302,399 | — | £11,589,138 | £0 | £15,000,000 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £101,801 | £378,300 | £378,300 | — | — | — | |
| Net assets | — | — | — | — | £1,225,138 | £1,225,138 | |
| Equity | £101,801 | £378,300 | £378,300 | £1,225,138 | £1,225,138 | £1,225,138 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,225,138 £1,225,138
-
Employees
—
Not reported
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
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
- CARRS FOODS HOLDINGS LIMITED 2005-01-25 → present
- MARPLACE (NUMBER 634) LIMITED 2004-07-19 → 2005-01-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DSG Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company and the wider group have 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.”
Group structure
- CARRS FOODS HOLDINGS LIMITED · parent
- St Pierre Groupe Limited 100%
Significant events
- “Ordinary dividends were paid amounting to £15,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBOY, Jeremy Philip | Secretary | 2004-11-29 | 2022-09-16 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2004-07-19 | 2004-11-29 |
| BAKER, Paul | Director | 2004-11-29 | 2022-09-16 |
| DOÑATE CATALA, Maria Del Mar | Director | 2023-02-10 | 2023-11-30 |
| FORD, Sally | Director | 2013-01-01 | 2020-09-25 |
| GILBOY, Jeremy Philip | Director | 2004-11-29 | 2022-09-16 |
| LAWSON, Peter | Director | 2004-11-29 | 2010-06-21 |
| STRATTON, John | Director | 2022-09-16 | 2023-02-10 |
| WAGSTAFF, David Andrew | Director | 2023-02-10 | 2023-11-30 |
| CS DIRECTORS LIMITED | Corporate Director | 2004-07-19 | 2004-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sherlock Foods Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-09 | Active |
| Mr Jeremy Philip Gilboy | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-09 |
| Mr Paul Baker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-09 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.