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Cash

£1.6m

highest in 4 filed years

Net assets

£1m

highest in 4 filed years

Employees

8

Average over period

Profit before tax

£766k

Period ending 2023-12-31

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-31 Δ vs prior
Turnover £13,047,352£17,911,297£25,326,016
Operating profit £837,510
Profit before tax £703,895£466,812£766,411
Net profit £564,413£371,810£600,857
Cash £1,290,090£1,175,580£1,504,355£1,640,498
Total assets less current liabilities £891,138£1,024,430£998,835£1,152,760
Net assets £674,472£853,597£878,002£1,004,805
Equity £674,472£853,597£878,002£1,004,805
Average employees 4588
Wages £473,747
Directors' remuneration £157,780

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

Ratios

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

Ratio Trend 2020-12-312021-12-312022-12-312023-12-31
Operating margin 3.3%
Net margin 4.3%2.1%2.4%
Return on capital employed 72.7%
Current ratio 1.21x
Interest cover 11.78x

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
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The directors anticipate that the company will continue to be profitable in the forthcoming period and in the foreseeable future. It is anticipated that the company will maintain positive cash flow, sufficient to meet finance obligations as they fall due”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
BARRETT, Matthew William Director 2023-07-07 Nov 1976 British
BRACKENBURY, Charles Michael Director 2008-02-14 Jun 1976 British
BRACKENBURY, Zoe Lisa Director 2022-06-17 Sep 1975 British
DELLER, Laura Jane Director 2026-02-13 Jun 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
KEITH, Stuart Secretary 2008-02-14 2020-01-31
KEITH, Stuart Director 2008-02-14 2020-01-31
READLE, James William Director 2008-02-14 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agro Cibos Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-31 Active
Mr Charles Michael Brackenbury Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-02-14 Ceased 2020-01-31
Mr James William Readle Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-02-14 Ceased 2020-01-31
Mr Stuart Keith Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-02-14 Ceased 2020-01-31

Filing timeline

Last 20 of 90 total filings

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

  • 2023-07-21 MA Memorandum articles
  • 2023-07-18 CC01 Notice restriction on company articles
  • 2023-07-18 RESOLUTIONS Resolution
Date Type Category Description
2026-07-28 AA accounts Accounts with accounts type full
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-06-24 CH01 officers Change person director company with change date PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-20 AD01 address Change registered office address company with date old address new address PDF
2024-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-11 AA accounts Accounts with accounts type total exemption full PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-21 MA incorporation Memorandum articles
2023-07-18 CC01 change-of-constitution Notice restriction on company articles
2023-07-18 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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