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Nestle Holdings (U.K.) Plc

Nestle Holdings (U.K.) Plc is an active company incorporated on 17 December 1948 with the registered office located in York, North Yorkshire. Nestle Holdings (U.K.) Plc was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00462438
Public limited company
Age
76 years
Incorporated 17 December 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Nestle Holdings (U.K.) Plc
Haxby Road
York
YO31 8TA
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 1 City Place Beehive Ring Road Gatwick RH6 0PA England
Telephone
02086863333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Supply Chain Director Nestle Uki • British • Lives in England • Born in May 1966
Director • Polish • Lives in England • Born in May 1972
Nestle S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nestle UK Ltd
Andrew Peter Shaw, Richard Anthony Watson, and 1 more are mutual people.
Active
Nestec York Ltd
Andrew Peter Shaw, Richard Anthony Watson, and 1 more are mutual people.
Active
NestlÉ Purlaw Limited
Andrew Peter Shaw, Richard Anthony Watson, and 1 more are mutual people.
Active
Mindful Chef Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Simplycook Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Mindful Chef Topco Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
NB Waters Limited
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Nestle NB Financing (International) Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69B
Increased by £118.6M (+5%)
Total Liabilities
-£612.67M
Decreased by £117.54M (-16%)
Net Assets
£2.08B
Increased by £236.14M (+13%)
Debt Ratio (%)
23%
Decreased by 5.62% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mrs Katarzyna Malgorzata Choinska Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Mar 2024
Mrs Katarzyna Malgorzata Choinska Appointed
1 Year 7 Months Ago on 1 Mar 2024
Matthieu Albert Weber Resigned
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 19 Mar 2024
Submitted on 11 Mar 2024
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Holdings (U.K.) Plc Haxby Road York YO31 8TA on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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