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Innovate Foods Limited
- Incorporated
- 16 February 1989 (37 years)
- Previously known as
- Golden Crumb Produce Limited (until 30 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other processing and preserving of fruit and vegetables (10390) Manufacture of prepared meals and dishes (10850)
- Directors
- Andreas JuhnkeFrederic DervieuxAnthony Miles Dumbreck
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Barncraig Boreland RoadDysartKirkcaldyKY1 2YG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Juhnke, Andreas
Director · Appointed 1 July 2024
German
Born December 1966 (59)
Dervieux, Frederic
Director · Appointed 7 February 2020
French
Born April 1964 (62)
Dumbreck, Anthony Miles
Secretary
British
Dumbreck, Anthony Miles
Director
British
Born August 1961 (65)
Officer history (11 former)
24 June 2026
Resigned Wedel, Roman as Secretary
24 June 2026
Resigned Wedel, Roman as Director
3 October 2025
2 June 2025
Appointed Wedel, Roman as Secretary
2 June 2025
Resigned Lompe, Holger as Director
1 June 2025
Appointed Wedel, Roman as Director
15 November 2024
1 July 2024
Appointed Juhnke, Andreas as Director
1 July 2024
1 July 2024
Appointed Lompe, Holger as Director
30 June 2024
30 June 2024
Resigned Bach, Markus Andreas as Director
8 May 2023
8 May 2023
Appointed Bach, Markus Andreas as Director
13 July 2020
13 July 2020
7 February 2020
Appointed Dervieux, Frederic as Director
7 February 2020
7 February 2020
Resigned Dumbreck, Siobhan Grainne as Director
31 January 2019
29 February 2016
Appointed Dumbreck, Siobhan Grainne as Director
26 July 2010
Resigned Fox, Joyce Eleanor as Director
30 October 2006
Appointed Fox, Joyce Eleanor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc651695
Former controllers (1)
7 February 2020
Ceased Anthony Miles Dumbreck — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abergavenny Holdings Limited Owns 75–100% of shares
Abergavenny Fine Foods Limited Owns 75–100% of shares
Pantysgawn Limited Owns 75–100% of shares
Innovate Foods Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,810,461
- Cash
- £676,953
- Turnover
- £26,993,509
- Profit Before Tax
- £914,183
- Employees
- 109
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
- Profit Margin
- 3%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £725,096 | £935,683 | £1,328,374 | £1,816,379 | £1,828,277 | £933,300 |
| Current Assets | £12,369,381 | £9,803,500 | £12,409,167 | £7,805,134 | £5,560,612 | £5,281,881 |
| Cash | £676,953 | £610,147 | £371,413 | £1,330,940 | £980,342 | £1,760,606 |
| Creditors (< 1 year) | £4,250,196 | £2,501,083 | £5,661,084 | £2,794,532 | £1,909,521 | £1,147,567 |
| Creditors (> 1 year) | £54,374 | £343,559 | £379,529 | £42,546 | £150,643 | |
| Net Current Assets | £8,119,185 | £7,302,417 | £6,748,083 | £5,010,602 | £3,651,091 | £4,134,314 |
| Net Assets | £8,810,461 | £8,105,951 | £7,582,129 | £6,277,973 | £5,258,608 | £4,841,539 |
| Shareholder Funds | £8,810,461 | £8,105,951 | £7,582,129 | £6,277,973 | £5,258,608 | £4,841,539 |
| Turnover | £26,993,509 | £24,323,529 | £23,969,634 | £19,976,791 | £10,407,948 | £13,975,749 |
| Cost of Sales | £22,963,797 | £21,350,346 | £19,909,705 | £16,367,689 | £8,755,705 | £10,999,275 |
| Gross Profit | £4,029,712 | £2,973,183 | £4,059,929 | £3,609,102 | £1,652,243 | £2,976,474 |
| Admin Expenses | £1,886,701 | £1,360,909 | £1,308,986 | £1,487,703 | £692,966 | £944,614 |
| Staff Costs | £3,597,083 | £3,214,599 | £2,914,094 | £2,711,524 | £1,458,901 | £1,945,996 |
| Operating Profit | £913,165 | £693,170 | £1,629,527 | £1,252,135 | £498,543 | £1,122,210 |
| Profit Before Tax | £914,183 | £680,458 | £1,638,735 | £1,239,675 | £499,083 | £1,110,405 |
| Tax | £209,673 | £156,636 | £334,579 | £220,310 | £82,014 | £180,107 |
| Profit for Period | £704,510 | £523,822 | £1,304,156 | £1,019,365 | £417,069 | £930,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Registration of a charge | |||
| 24 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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