Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
GB Ingredients Limited
- Incorporated
- 1 November 1932 (94 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Vincent DzedzejNicolai Francis JensenWilliam Nankervis
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Dock RoadFelixstoweSuffolkIP11 3QW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Dzedzej, Vincent
Director · Appointed 18 June 2024
French
Born June 1969 (57)
Jensen, Nicolai Francis
Director · Appointed 18 June 2024
Danish
Born August 1970 (56)
Nankervis, William
Director · Appointed 22 June 2023
South African
Born July 1962 (64)
Pereira Da Conceicoa, Francisco
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Canadian
Born April 1977 (49)
Buck, Ainsley
Secretary · Appointed 19 December 2002
British
Officer history (32 former)
18 June 2024
Appointed Jensen, Nicolai Francis as Director
18 June 2024
Appointed Dzedzej, Vincent as Director
18 June 2024
Resigned Martins De Melo, Victor Moises as Director
18 June 2024
Resigned Steenkamp, Johannes Gerhardus as Director
22 June 2023
Appointed Nankervis, William as Director
22 June 2023
1 April 2022
1 April 2022
Appointed Pereira Da Conceicoa, Francisco as Director
16 December 2020
16 June 2017
Appointed Martins De Melo, Victor Moises as Director
16 June 2017
Resigned Perling, Martin Julian as Director
19 June 2013
Appointed Perling, Martin Julian as Director
19 June 2013
Appointed Steenkamp, Johannes Gerhardus as Director
19 June 2013
19 June 2013
Resigned Marleau, Guy Georges as Director
19 June 2013
Resigned Brent, Jordan as Director
19 June 2013
19 June 2013
Resigned Kreuz, Rudolf as Director
19 June 2013
Resigned Stout, Raymond John as Director
16 July 2009
Appointed Kreuz, Rudolf as Director
16 July 2009
Appointed Stout, Raymond John as Director
16 July 2009
Appointed Marleau, Guy Georges as Director
16 July 2009
16 July 2009
Appointed Brent, Jordan as Director
12 June 2008
Resigned Ouazzani Hassani, Mehdi as Director
9 January 2008
Appointed Ouazzani Hassani, Mehdi as Director
9 January 2008
Resigned Casier, Marc Joseph Georges as Director
9 January 2008
Resigned Rossi, Paolo as Director
19 October 2007
Resigned Van Der Boon, Dick as Director
19 October 2007
Appointed Casier, Marc Joseph Georges as Director
19 October 2007
Appointed Rossi, Paolo as Director
19 October 2007
Resigned Jongejan, Huibert Cornelis as Director
28 February 2004
Resigned Chiger, Martin as Director
7 April 2003
1 January 2003
Appointed Chiger, Martin as Director
19 December 2002
Appointed Buck, Ainsley as Secretary
18 December 2002
Resigned Ten Berge, Jacob as Secretary
18 December 2002
Resigned Ten Berge, Jacob as Director
31 December 2001
Resigned Wijnberg, Evert as Director
1 July 2000
Appointed Van Der Boon, Dick as Director
1 July 2000
Resigned Quist, Simon as Director
25 August 1999
Appointed Wijnberg, Evert as Director
26 February 1999
5 February 1999
5 February 1999
Resigned Potter, David Stanley as Director
1 September 1998
Appointed Ten Berge, Jacob as Director
1 September 1998
Appointed Ten Berge, Jacob as Secretary
31 August 1998
Resigned Doekes, Robert Jean as Director
31 August 1998
Resigned Doekes, Robert Jean as Secretary
16 April 1997
Appointed Doekes, Robert Jean as Director
16 April 1997
Appointed Doekes, Robert Jean as Secretary
15 April 1997
15 April 1997
31 January 1996
Resigned Branco, Tristao Valente E as Director
31 January 1996
2 October 1995
17 May 1994
1 September 1993
Resigned Loudon, James Theodore as Director
25 February 1993
Appointed Branco, Tristao Valente E as Director
31 December 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc154790
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GB Ingredients Limited This company Owns 75–100% of shares
Lallemand Animal Nutrition UK Limited Owns 75–100% of shares
Biotal Limited Owns 75–100% of shares
Winemak-In Ltd Owns 75–100% of shares
Lallemand Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,412,000
- Cash
- £0
- Turnover
- £43,889,000
- Profit Before Tax
- (£322,000)
- Employees
- 57
- Debt Ratio
- 82%
- Current Ratio
- 0.8x
- Profit Margin
- -1%
- Return on Equity
- -6%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £9,654,000 |
| Current Assets | £15,538,000 |
| Debtors | £9,976,000 |
| Cash | £0 |
| Creditors (< 1 year) | £20,101,000 |
| Net Current Assets | (£4,563,000) |
| Net Assets | £4,412,000 |
| Shareholder Funds | £4,412,000 |
| Turnover | £43,889,000 |
| Cost of Sales | £38,465,000 |
| Gross Profit | £5,424,000 |
| Admin Expenses | £1,711,000 |
| Staff Costs | £3,384,000 |
| Operating Profit | (£132,000) |
| Profit Before Tax | (£322,000) |
| Tax | (£73,000) |
| Profit for Period | (£249,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 January 2026 | 28 | |
| 23 April 2026 | Confirmation statement with no updates | 12 April 2026 | 3 | |
| 22 April 2026 | Replacement filing for the appointment of a director | 3 | ||
| 10 June 2025 | Full accounts | 31 January 2025 | 29 | |
| 12 April 2025 | Confirmation statement with no updates | 12 April 2025 | 3 |
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