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Next accounts due

2026-09-25 (in 4mo)

Last filed for 2024-12-25

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

1 item

Cash

£20K

highest in 4 filed years

Net assets

£798K

highest in 4 filed years

Employees

27

lowest in 4 filed years

Profit before tax

£209K

highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-25

Metric Trend 2021-06-282022-06-252022-06-262023-07-012023-07-022024-12-25
Turnover £2,204,982£1,960,267£1,960,267£2,298,084
Operating profit £206,431£187,570£187,570£208,917
Profit before tax £200,453£178,198£178,198£208,917
Net profit £166,012£143,598£143,598£168,238
Cash £18,196£3,624£3,624£20,020
Total assets less current liabilities £629,675£629,675£797,913
Net assets £486,077£629,675£629,675£797,913
Equity £320,065£486,077£486,077£629,675£629,675£797,913
Average employees 31313127
Wages
Directors' remuneration £0£0

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 2024-12-25 vs 2023-07-02

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-282022-06-252022-06-262023-07-012023-07-022024-12-25
Operating margin 9.4%9.6%9.6%9.1%
Net margin 7.5%7.3%7.3%7.3%
Return on capital employed 29.8%29.8%26.2%
Current ratio 3.62x8.72x
Interest cover 34.53x20.01x20.01x

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 1 time since incorporation

  1. GALLAGHERS BAKEHOUSE (NI) LTD 2026-03-11 → present
  2. PROMISE GLUTEN FREE LIMITED 2018-05-23 → 2026-03-11

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 the date when the financial statements are authorised for issue.”

Significant events

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
O'SULLIVAN, Patrick Director 2019-06-27 Apr 1968 Irish
Show 3 resigned officers
Name Role Appointed Resigned
GALLAGHER, Declan Secretary 2018-05-23 2019-02-15
GALLAGHER, Declan Director 2018-05-23 2019-02-15
HUDSON, Nicholas John Director 2018-05-23 2019-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Declan Gallagher Individual Shares 75–100%, Voting 75–100% 2018-05-23 Ceased 2019-02-15

Filing timeline

Last 20 of 29 total filings

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

  • 2026-03-11 CERTNM Certificate change of name company
Date Type Category Description
2026-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-11 CERTNM change-of-name Certificate change of name company
2025-09-25 AA accounts Accounts with accounts type full PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-08-20 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-24 AA01 accounts Change account reference date company previous extended PDF
2024-06-27 AA accounts Accounts with accounts type full PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type small
2023-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type small
2021-06-25 AA accounts Accounts with accounts type small
2021-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-21 DISS40 gazette Gazette filings brought up to date
2020-10-20 GAZ1 gazette Gazette notice compulsory
2020-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-20 AA accounts Accounts with accounts type small
2020-01-31 AA01 accounts Change account reference date company previous extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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