St Pierre Groupe Limited

Active03259222 Private limited company
Incorporated
4 October 1996 (30 years)
Previously known as
Carrs Foods International Limited (until 18 March 2019)
Gac No.56 Limited (until 31 October 1996)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
North West
Address
Kingston House Towers Business Park
Wilmslow Road
Manchester
M20 2LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born October 1969 (57)
Director · Appointed 30 November 2023
British
Born June 1978 (48)
Director · Appointed 16 September 2022
British
Born May 1972 (54)
Officer history (14 former)
30 November 2023
Appointed Usher, Robert Edward as Director
30 November 2023
Appointed Boddy, Sarah Elizabeth as Director
30 November 2023
Resigned Doñate Catala, Maria Del Mar as Director
30 November 2023
Resigned Wagstaff, David Andrew as Director
10 February 2023
Resigned Stratton, John as Director
10 February 2023
Appointed Doñate Catala, Maria Del Mar as Director
10 February 2023
Appointed Wagstaff, David Andrew as Director
16 September 2022
Resigned Baker, Paul James as Director
16 September 2022
Appointed Smythe, Jonathan Brearley as Director
16 September 2022
Resigned Gilboy, Jeremy Philip as Director
16 September 2022
Appointed Stratton, John as Director
25 September 2020
Resigned Ford, Sally as Director
1 January 2013
Appointed Ford, Sally as Director
21 June 2010
Resigned Lawson, Peter as Director
29 November 2004
Resigned Handscombe, Richard as Secretary
29 November 2004
Appointed Lawson, Peter as Director
29 November 2004
Appointed Baker, Paul James as Director
29 November 2004
Resigned Handscombe, Richard as Director
29 November 2004
Resigned Canevali, Peter Leonard as Director
1 January 2001
Appointed Gilboy, Jeremy Philip as Director
31 July 1997
Resigned Tattersall, Joel Kendrick as Director
31 July 1997
Resigned Westhead, Michael David as Director
22 October 1996
Appointed Handscombe, Richard as Secretary
22 October 1996
Appointed Canevali, Peter Leonard as Director
22 October 1996
Appointed Westhead, Michael David as Director
22 October 1996
Appointed Handscombe, Richard as Director
22 October 1996
Appointed Tattersall, Joel Kendrick as Director
22 October 1996
Resigned Phillips, Adrian Roy as Nominee Secretary
22 October 1996
Resigned Drew, Catherine Ann as Nominee Director
4 October 1996
Appointed Phillips, Adrian Roy as Nominee Secretary
4 October 1996
Appointed Drew, Catherine Ann as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05182673

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New York Bagel Company Limited Owns 75–100% of shares
New York Bakery Company Limited Owns 75–100% of shares
Sherlock Foods Holdings Limited Owns 75–100% of shares
Carrs Foods Holdings Limited Owns 75–100% of shares
St Pierre Groupe Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,537,436
Cash
£5,924,433
Profit Before Tax
£4,643,955
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
34%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £13,710,035 £16,525,988 £19,592,946 £21,250,566 £9,537,436
Balance sheet detail
20242023202120202019
Fixed Assets£1,712,482£1,866,531£1,699,579£1,141,406£995,939
Current Assets£25,043,051£35,097,489£37,583,355£29,527,628£27,477,162
Debtors£18,210,341£23,832,790£26,840,864£20,901,666£17,041,825
Cash£5,924,433£10,257,211£8,393,284£6,492,126£7,764,232
Creditors (< 1 year)£17,098,097£15,593,454£19,323,683£13,920,369£14,587,252
Net Current Assets£7,944,954£19,504,035£18,259,672£15,607,259£12,889,910
Net Assets£9,537,436£21,250,566£19,592,946£16,525,988£13,710,035
Shareholder Funds£9,537,436£21,250,566£19,592,946£16,525,988£13,710,035

Turnover£111,536,490£102,826,866£88,897,835
Cost of Sales£76,572,795£104,667,075£89,870,180£81,992,158£69,913,163
Gross Profit£21,666,310£20,834,708£18,984,672
Admin Expenses£17,665,485£17,645,287£11,034,323£9,056,712£7,358,563
Staff Costs£7,754,581£7,563,003£4,532,524£3,279,138£3,093,458
Operating Profit£7,003,159£8,765,749£8,246,206
Profit Before Tax£4,643,955£1,845,732£3,591,083£9,630,459£7,912,109
Tax£1,357,085£498,043£620,900£1,771,308£1,406,241
Profit for Period£3,286,870£1,347,689£2,970,183£7,859,151£6,505,868

Filings 125

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates3 June 2026
29 September 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates3 June 2025
30 September 2024Full accounts31 December 2023
Show all 125 filings

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