ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Glanbia Performance Nutrition (UK) Limited

Glanbia Performance Nutrition (UK) Limited is an active company incorporated on 18 June 1993 with the registered office located in Harrogate, North Yorkshire. Glanbia Performance Nutrition (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02828321
Private limited company
Age
32 years
Incorporated 18 June 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec4 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 North Park Road
Harrogate
HG1 5PA
England
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
Telephone
01642248866
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in May 1976
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1974
Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Irish • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glanbia Milk Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Waterford Foods International Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Consumer Meats Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Investments (UK) Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Securities (UK) Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia Holdings Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Glanbia (UK) Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
KSF Acquisition UK Limited
Liam Hennigan, Andrew Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£135.5M
Increased by £6.24M (+5%)
Employees
218
Increased by 11 (+5%)
Total Assets
£55.26M
Increased by £3.48M (+7%)
Total Liabilities
-£36.09M
Decreased by £209K (-1%)
Net Assets
£19.17M
Increased by £3.69M (+24%)
Debt Ratio (%)
65%
Decreased by 4.8% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Cathal Myles Byrne Appointed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Glanbia (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Andrew Shaw Appointed
2 Years 4 Months Ago on 16 Jun 2023
Get Credit Report
Discover Glanbia Performance Nutrition (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 4 January 2025
Submitted on 7 Oct 2025
Appointment of Cathal Myles Byrne as a director on 9 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023
Submitted on 10 Jul 2024
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Mr Andrew Shaw as a director on 16 June 2023
Submitted on 23 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year