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Dairy Crest Group Limited

Dairy Crest Group Limited is an active company incorporated on 22 February 1996 with the registered office located in Weybridge, Surrey. Dairy Crest Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03162897
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
England
Same address for the past 4 years
Telephone
01372472200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer And Secretary • Canadian • Lives in Canada • Born in Jul 1969
Director • Senior Vice President • British • Lives in England • Born in Apr 1964
Director • English • Lives in England • Born in Aug 1975
Director • President • American • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Unigate Dairies Limited
Thomas Alexander Atherton, Adam Braithwaite, and 3 more are mutual people.
Active
Dairy Crest Limited
Thomas Alexander Atherton, Adam Braithwaite, and 3 more are mutual people.
Active
Dairy Crest UK Limited
Thomas Alexander Atherton, Adam Braithwaite, and 3 more are mutual people.
Active
Saputo Dairy UK Ltd
Thomas Alexander Atherton, Adam Braithwaite, and 2 more are mutual people.
Active
Bute Island Foods Ltd
Thomas Alexander Atherton, Adam Braithwaite, and 2 more are mutual people.
Active
Dairy UK Limited
Thomas Alexander Atherton is a mutual person.
Active
Bower House Properties Ltd
Adam Braithwaite is a mutual person.
Active
Wensleydale Dairy Products Limited
Thomas Alexander Atherton, Adam Braithwaite, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£771.7M
Increased by £100K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£771.7M
Increased by £100K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Christopher Ronald Thornton Appointed
11 Months Ago on 1 Nov 2024
Mr Steven Michael Douglas Appointed
11 Months Ago on 1 Nov 2024
Thomas Alexander Atherton Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mrs Isobel Hinton Appointed
2 Years 3 Months Ago on 26 Jun 2023
Roger James Robotham Resigned
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Appointment of Mr Christopher Ronald Thornton as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Alexander Atherton as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Steven Michael Douglas as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Roger James Robotham as a secretary on 26 June 2023
Submitted on 26 Jun 2023
Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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