Granville Food Care Limited

ActiveNI010077 Private limited company

Incorporated: 26 March 1974 (52 years)
Industry: Processing and preserving of meat (10110)
Processing and preserving of poultry meat (10120)
Directors: Aric Anthony Ross Adams
John Oluwadamilola Agbaje
Owned by: One Frio Penguin Bidco Limited
Accounts type: Medium
Region: Northern Ireland
Address: Granville Industrial Estate
Dungannon
Co Tyrone
BT70 1NJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 May 2027
Last conf. stmt: 6 May 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Aric Anthony Ross

Director · Appointed 1 April 2026

American

Born August 1990 (36)

Agbaje, John Oluwadamilola

Director · Appointed 1 April 2026

Nigerian

Born June 1989 (37)

Officer history (9 former)

1 April 2026

Resigned Robinson, Elizabeth as Director

1 April 2026

Appointed Agbaje, John Oluwadamilola as Director

1 April 2026

Resigned Hearn, Paul Leonard as Secretary

1 April 2026

Appointed Adams, Aric Anthony Ross as Director

1 April 2026

Resigned Robinson, Jayne as Director

1 April 2026

Resigned Robinson, John Thomas Alexander as Director

1 April 2026

Resigned Robinson, Peter Arthur Hayes as Director

1 July 2008

Appointed Hearn, Paul Leonard as Secretary

1 July 2008

Resigned Robinson, John Thomas Alexander as Secretary

14 November 2007

Appointed Robinson, John Thomas Alexander as Secretary

14 November 2007

Resigned Robinson, Edna W as Secretary

8 August 2007

Resigned Robinson, Edna W as Director

13 April 2005

Resigned Robinson, Robert J as Director

Ownership 1 active

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

One Frio Penguin Bidco Limited

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. Ni738984

Former controllers (1)

1 April 2026

Ceased Moyallen Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

One Frio Penguin Holdco Limited

One Frio Penguin Bidco Limited Owns 75–100% of shares

Granville Food Care Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets: £4,315,777
Cash: £1,280,734
Turnover: £6,524,100
Profit Before Tax: £49,513
Employees: 61

Debt Ratio: 20%
Profit Margin: 1%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£2,389,762	£2,647,742	£2,641,137	£2,775,723	£2,941,773	£3,082,884
Current Assets	£3,020,698	£2,814,057	£3,129,017	£2,974,394	£2,802,718	£2,149,996
Debtors	£1,739,964	£1,683,197	£1,725,617	£1,703,440	£1,232,929	£1,481,828
Cash	£1,280,734	£1,130,860	£1,403,400	£1,270,954	£1,569,789	£668,168
Creditors (< 1 year)			£1,231,894	£1,508,610	£1,721,034	£1,363,263
Creditors (> 1 year)	£156,213	£209,923	£172,155	£81,977	£93,347	£149,033
Net Current Assets	£2,082,228	£1,902,621	£1,897,123	£1,465,784	£1,081,684	£786,733
Net Assets	£4,315,777	£4,340,440	£4,366,105	£4,159,530	£3,930,110	£3,720,584
Shareholder Funds			£4,366,105	£4,159,530	£3,930,110	£3,720,584

Turnover	£6,524,100	£6,385,242	£6,326,976	£5,774,853
Cost of Sales	£4,763,996	£4,925,204	£4,269,679	£4,070,665
Gross Profit	£1,760,104	£1,460,038	£2,057,297	£1,704,188
Admin Expenses	£1,701,423	£1,684,781	£1,890,449	£1,824,941
Staff Costs	£3,031,630	£2,852,532	£2,683,784	£2,622,670
Operating Profit	£60,636	(£22,571)	£269,261	£251,929
Profit Before Tax	£49,513	(£15,698)	£259,717	£229,420
Tax	£74,176	£9,967	£53,142	£0
Profit for Period	(£24,663)	(£25,665)	£206,575	£229,420

Filings 169

Date	Description	Made Up To
7 May 2026	Confirmation statement with updates	6 May 2026
7 May 2026	Accounts for a medium company	31 December 2025
7 April 2026	Statement of company's objects
7 April 2026	Memorandum and Articles of Association
7 April 2026	Resolutions