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Cash

£109k

+354.2% highest in 5 filed years

Net assets

£4.3m

+16.8% highest in 5 filed years

Employees

30

+42.9% highest in 5 filed years

Profit before tax

£782k

-33.1% first positive since 2022

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £19,044,588£22,380,262£32,765,473£42,784,072£52,320,677 +22.3%
Operating profit £1,709,045-£168,152£1,078,954£1,668,618£1,341,983 -19.6%
Profit before tax £1,709,045-£169,094£839,858£1,169,678£782,144 -33.1%
Net profit £1,709,045-£188,194£750,858£811,769£621,802 -23.4%
Cash £59,758£45,790£63,076£24,067£109,312 +354.2%
Total assets less current liabilities £4,007,421£9,415,520£5,334,859 -43.3%
Net assets £2,887,030£3,698,799£4,320,531 +16.8%
Equity £2,324,366£2,136,172£2,887,030£3,698,799£4,320,531 +16.8%
Average employees 1713162130 +42.9%
Wages £628,923£673,091£1,286,796£1,717,959£2,302,808 +34%
Directors' remuneration £155,988£385,099£473,555 +23%

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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 9.0%-0.8%3.3%3.9%2.6%
Net margin 9.0%-0.8%2.3%1.9%1.2%
Return on capital employed 26.9%17.7%25.2%
Gearing (liabilities / total assets) 81.3%83.6%82.5%
Current ratio 1.19x1.58x1.20x
Interest cover 4.51x3.34x2.40x

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
IFRS
Reporting scope
Consolidated group
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. KERVAN GIDA UK LIMITED · parent
    1. Kervan UK (Trading) Ltd 100% · England
    2. Kervan Gida France SAS 100% · France
    3. Kervan Gida Australia PTY 100% · Australia

Significant events

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

People

1 active · 4 resigned

Name Role Appointed Born Nationality
BASAR, Enis Malik Director 2022-04-07 May 1992 Turkish
Show 4 resigned officers
Name Role Appointed Resigned
JOHNSTON, Stuart Secretary 2014-03-21 2022-04-15
BASAR, Fikret Director 2014-06-11 2014-07-04
BASAR, Fikret Director 2014-03-21 2014-04-25
JOHNSTON, Stuart Director 2014-03-21 2022-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kervan Gida San Ve Ticaret A.S Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-06-25

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-07-16 AA accounts Accounts with accounts type group PDF
2026-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 AA accounts Accounts with accounts type group PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-30 AA accounts Accounts with accounts type full PDF
2024-07-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2024-01-18 AUD auditors Auditors resignation company
2023-04-12 AD01 address Change registered office address company with date old address new address PDF
2023-03-23 AA accounts Accounts with accounts type full PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-01 AA accounts Accounts with accounts type small
2022-05-04 TM01 officers Termination director company with name termination date PDF
2022-05-04 TM02 officers Termination secretary company with name termination date PDF
2022-04-11 AP01 officers Appoint person director company with name date PDF
2022-03-09 AD01 address Change registered office address company with date old address new address PDF
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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