Germinal GB Limited

ActiveNI007063 Private limited company
Incorporated
2 October 1967 (59 years)
Previously known as
Germinal Seeds GB Limited (until 21 October 2014)
British Seed Houses Limited (until 27 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Medium
Region
Northern Ireland
Address
1 Clarence Street
Belfast
BT2 8DX

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Andrew James
Secretary · Appointed 31 October 2019
Director · Appointed 31 October 2019
British
Born September 1971 (55)
Director · Appointed 17 June 2004
British
Born August 1976 (50)
Director · Appointed 7 December 1982
British
Born March 1951 (75)
Officer history (10 former)
30 October 2026
Resigned Billings, Paul John as Director
31 October 2019
Appointed Brown, Andrew James as Director
31 October 2019
Resigned Ritchie, William George Ian as Director
31 October 2019
Resigned Ritchie, William George Ian as Secretary
31 October 2019
Appointed Brown, Andrew James as Secretary
8 February 2010
Resigned Taylor, Simon as Director
31 December 2007
Resigned Shannon, Michael William as Director
12 August 2007
Resigned Burgon, Alexander as Director
2 September 2004
Appointed Shannon, Michael William as Director
17 June 2004
Appointed Gilbert, William John as Director
28 November 2003
Resigned Gilbert, William Stephen as Director
24 February 2003
Resigned Saunders, Roger Graham as Director
20 April 2001
Resigned Adams, Philip Gordon as Director
16 July 1999
Resigned Kerr, William Kinloch as Director
15 January 1999
Appointed Billings, Paul John as Director
15 January 1999
Appointed Burgon, Alexander as Director
14 January 1999
Appointed Taylor, Simon as Director
8 January 1987
Appointed Ritchie, William George Ian as Secretary
8 January 1987
Appointed Ritchie, William George Ian as Director
7 December 1982
Appointed Gilbert, John William Stephen as Director
2 October 1967
Appointed Adams, Philip Gordon as Director
2 October 1967
Appointed Kerr, William Kinloch as Director
2 October 1967
Appointed Saunders, Roger Graham as Director
2 October 1967
Appointed Gilbert, William Stephen as 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni005551

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cereal Seeds Limited Owns 75–100% of shares
Germinal GB Limited This company Owns 75–100% of shares
Germinal Pension Trustees Limited DissolvedOwns 75–100% of shares
Germinal Wales Ltd Owns 75–100% of shares
Lawnsmith Limited Owns 75–100% of shares
Samuel McCausland Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£11,968,904
Cash
£1,200
Turnover
£21,762,327
Profit Before Tax
£2,135,769
Employees
28
Debt Ratio
13%
Current Ratio
7.3x
Profit Margin
10%
Return on Equity
13%
Balance sheet detail
2025
Fixed Assets£394,220
Current Assets£13,440,717
Debtors£4,653,121
Cash£1,200
Creditors (< 1 year)£1,836,014
Net Current Assets£11,604,703
Net Assets£11,968,904
Shareholder Funds£11,968,904

Turnover£21,762,327
Cost of Sales£15,414,069
Gross Profit£6,348,258
Admin Expenses£2,636,096
Operating Profit£2,763,119
Profit Before Tax£2,135,769
Tax£541,757
Profit for Period£1,594,012

Filings 182

DateDescriptionMade Up ToPagesPDF
31 October 2026Termination of appointment of a director
23 March 2026Accounts for a medium company30 June 2025
12 January 2026Confirmation statement with no updates28 December 2025
27 March 2025Full accounts30 June 2024
3 January 2025Change of details for a person with significant control
Show all 182 filings

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