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Tate & Lyle Public Limited Company

Tate & Lyle Public Limited Company is an active company incorporated on 27 February 1903 with the registered office located in London, Greater London. Tate & Lyle Public Limited Company was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00076535
Public limited company
Age
122 years
Incorporated 27 February 1903
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 8 Dec 2022 (3 years ago)
Previous address was C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1961
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Jul 1962
Director • Belgian • Lives in France • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Croda International Public Limited Company
Stephen Edward Foots is a mutual person.
Active
Tate & Lyle International Finance Plc
Sarah Mary Kuijlaars is a mutual person.
Active
JD Sports Fashion Plc
Sarah Mary Kuijlaars is a mutual person.
Active
Severn Trent Plc
Anthony Nicholas Seymour Hampton is a mutual person.
Active
Severn Trent Water Limited
Anthony Nicholas Seymour Hampton is a mutual person.
Active
Tate & Lyle Ventures Limited
Sarah Mary Kuijlaars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£334M
Decreased by £103M (-24%)
Turnover
£1.74B
Increased by £89M (+5%)
Employees
3.91K
Increased by 481 (+14%)
Total Assets
£3.73B
Increased by £1.45B (+63%)
Total Liabilities
-£2.14B
Increased by £1.1B (+105%)
Net Assets
£1.59B
Increased by £352M (+28%)
Debt Ratio (%)
57%
Increased by 11.63% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Group Accounts Submitted
4 Months Ago on 28 Aug 2025
Lars Vinge Frederiksen Resigned
6 Months Ago on 24 Jul 2025
Mr Stephen Edward Foots Appointed
6 Months Ago on 24 Jul 2025
Patricia Corsi Resigned
9 Months Ago on 31 Mar 2025
Own Shares Purchased
11 Months Ago on 19 Feb 2025
Own Shares Purchased
11 Months Ago on 19 Feb 2025
Own Shares Purchased
11 Months Ago on 30 Jan 2025
Own Shares Purchased
11 Months Ago on 30 Jan 2025
Own Shares Purchased
11 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 17 Dec 2025
Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 139049006.8333
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr Stephen Edward Foots as a director on 24 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Lars Vinge Frederiksen as a director on 24 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Patricia Corsi as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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