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Glanbia Holdings Limited

Glanbia Holdings Limited is an active company incorporated on 25 October 1994 with the registered office located in Harrogate, North Yorkshire. Glanbia Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02982879
Private limited company
Age
31 years
Incorporated 25 October 1994
Size
Micro
Turnover is under £1M
Under 10 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 Dec ⟶ 4 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Liam Hennigan
Secretary • Director • Irish • Lives in Ireland • Born in May 1976
Cathal Myles Byrne
Director • Irish • Lives in England • Born in Oct 1993
Andrew Shaw
Director • British • Lives in England • Born in Oct 1974
Mark Anthony Garvey
Director • Irish • Lives in Ireland • Born in Aug 1964
Nicholas James Taylor
Director • Finance Director • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Foods International Limited
Mark Anthony Garvey, Liam Hennigan, and 3 more are mutual people.
Active
Glanbia Investments (UK) Limited
Mark Anthony Garvey, Liam Hennigan, and 3 more are mutual people.
Active
Glanbia (UK) Limited
Mark Anthony Garvey, Liam Hennigan, and 3 more are mutual people.
Active
Glanbia Milk Limited
Mark Anthony Garvey, Liam Hennigan, and 2 more are mutual people.
Active
Glanbia Consumer Meats Limited
Mark Anthony Garvey, Liam Hennigan, and 2 more are mutual people.
Active
Glanbia Securities (UK) Limited
Mark Anthony Garvey, Liam Hennigan, and 2 more are mutual people.
Active
KSF Acquisition UK Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
Glanbia Performance Nutrition (UK Sales Division) Limited
Liam Hennigan, Nicholas James Taylor, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan ⟶ 4 Jan 2025
Traded for 12 months
Cash in Bank
£4.98M
Increased by £1.11M (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.37M
Decreased by £10.08M (-45%)
Total Liabilities
-£7.66M
Decreased by £9.02M (-54%)
Net Assets
£4.71M
Decreased by £1.06M (-18%)
Debt Ratio (%)
62%
Decreased by 12.36% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Cathal Myles Byrne Appointed
8 Months Ago on 13 Feb 2025
Nicholas James Taylor Resigned
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Glanbia Investments (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 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Full accounts made up to 4 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Cathal Myles Byrne as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Nicholas James Taylor as a director on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 11 Jul 2024
Change of details for Glanbia Investments (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 25 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
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Repayment History
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