A.& F.A. DUNDEE LIMITED
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Cash
£3.4M
+6% highest in 3 filed years
Net assets
£8.2M
+2% highest in 3 filed years
Employees
508
+195.3% highest in 3 filed years
Profit before tax
£811K
-71.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £30,676,774 | £31,822,087 | £85,532,367 | +168.8% | |
| Operating profit | £2,217,050 | £2,871,881 | £3,168,643 | +10.3% | |
| Profit before tax | £2,187,096 | £2,865,442 | £810,734 | -71.7% | |
| Net profit | £1,934,804 | £2,292,839 | £157,053 | -93.2% | |
| Cash | £1,770,258 | £3,191,462 | £3,382,077 | +6% | |
| Total assets less current liabilities | £8,037,306 | £34,504,254 | £33,398,886 | -3.2% | |
| Net assets | £7,805,156 | £8,008,468 | £8,165,521 | +2% | |
| Equity | £7,805,156 | £8,008,468 | £8,165,521 | +2% | |
| Average employees | 173 | 172 | 508 | +195.3% | |
| Wages | £4,258,224 | £4,399,544 | £14,221,924 | +223.3% | |
| 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. 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 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Operating margin | 7.2% | 9.0% | 3.7% | |
| Net margin | 6.3% | 7.2% | 0.2% | |
| Return on capital employed | 27.6% | 8.3% | 9.5% | |
| Gearing (liabilities / total assets) | — | 84.7% | 84.3% | |
| Current ratio | 2.09x | 2.64x | 2.57x | |
| Interest cover | — | — | 1.34x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- A.& F.A. DUNDEE LIMITED · parent
- Medicare (NI) Limited 100%
- Health Store Shares 100%
- Omapharm Limited 13%
Significant events
- “There have been no significant events since 31 August 2025 which affect the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDIS, Michael David | Secretary | 2008-06-05 | — | British |
| GEDDIS, Michael David | Director | 2008-06-05 | Sep 1965 | British |
| GUERIN, Michael Francis | Director | 2008-06-05 | Jun 1963 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNDEE, Heather | Secretary | 2008-03-14 | 2008-06-05 |
| DUNDEE, Wilhelmina | Secretary | 1957-08-22 | 2008-03-14 |
| DUNDEE, Frederick Alexander | Director | 1957-08-22 | 2006-11-25 |
| DUNDEE, Timothy Alexander | Director | 1957-08-22 | 2008-06-05 |
| MCKEGNEY, Aidan Gerard | Director | 2020-12-21 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quadrapharm Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-08-31 | Active |
| Mr Michael Francis Guerin | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-10-07 | Ceased 2024-08-31 |
| Udg Healthcare (Uk) Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-07 | Ceased 2018-07-02 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.