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Cash

£33M

+51.5% highest in 3 filed years

Net assets

£27M

+25.4% highest in 3 filed years

Employees

134

+2.3% highest in 3 filed years

Profit before tax

£7.1M

+18% vs 2023

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2020-12-312023-12-312024-12-31 Δ vs prior
Turnover £53,302,260£58,005,833 +8.8%
Operating profit £5,934,677£6,983,634 +17.7%
Profit before tax £6,056,652£7,146,026 +18%
Net profit £4,576,075£5,278,317 +15.3%
Cash £7,370,831£21,888,720£33,160,571 +51.5%
Total assets less current liabilities £11,845,568£23,354,440£27,798,367 +19%
Net assets £10,198,489£21,901,725£27,465,847 +25.4%
Equity £10,198,489£21,901,725£27,465,847 +25.4%
Average employees 102131134 +2.3%
Wages £4,343,106£7,671,110 +76.6%
Directors' remuneration £490,704£485,845 -1%

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 2020-12-312023-12-312024-12-31
Operating margin 11.1%12.0%
Net margin 8.6%9.1%
Return on capital employed 25.4%25.1%
Gearing (liabilities / total assets) 47.7%50.0%
Current ratio 1.74x1.67x
Interest cover 66.11x53.70x

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. GOLDENFRY LIMITED 1989-10-16 → present
  2. SIMCO 284 LIMITED 1989-07-17 → 1989-10-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Audit
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 group's and the parent 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.”

Group structure

  1. GOLDENFRY LIMITED · parent
    1. Goldenfry Foods Limited 100% · England and Wales · Convenience foods
    2. Regalbell Limited 100% · England and Wales · Dormant

Significant events

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
HERRIDGE, John Paul Secretary 2004-02-27 British
HERRIDGE, Marjorie Director 2019-05-20 Apr 1946 British
HERRIDGE, Paul Anthony Director Dec 1945 British
Show 5 resigned officers
Name Role Appointed Resigned
BLACKBURN, Frank Secretary 1999-05-01
HERRIDGE, Paul Anthony Secretary 1999-05-01 2001-02-07
HILL, Christopher John Secretary 2009-05-05 2020-12-31
HILL, Christopher John Secretary 2001-02-07 2004-02-27
HERRIDGE, Michael Leslie Director 2018-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Marjorie Herridge Individual Shares 75–100% 2025-04-03 Active
Thfic Ltd Corporate entity Voting 25–50% 2025-04-03 Active
Mr Paul Anthony Herridge Individual Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

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

  • 2025-04-09 RESOLUTIONS Resolution
  • 2025-04-09 MA Memorandum articles
Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-22 AA accounts Accounts with accounts type group PDF
2025-04-10 SH06 capital Capital cancellation shares
2025-04-09 SH10 capital Capital variation of rights attached to shares
2025-04-09 SH08 capital Capital name of class of shares
2025-04-09 RESOLUTIONS resolution Resolution
2025-04-09 SH10 capital Capital variation of rights attached to shares
2025-04-09 MA incorporation Memorandum articles
2025-04-09 SH02 capital Capital alter shares subdivision
2025-04-09 SH08 capital Capital name of class of shares
2025-04-09 SH03 capital Capital return purchase own shares
2025-04-09 SH03 capital Capital return purchase own shares
2025-04-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type group PDF
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
8

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