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Glanbia (UK) Limited

Glanbia (UK) Limited is an active company incorporated on 15 October 1996 with the registered office located in Harrogate, North Yorkshire. Glanbia (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03263437
Private limited company
Age
29 years
Incorporated 15 October 1996
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 4 months 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
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
Cathal Myles Byrne
Director • Irish • Lives in England • Born in Oct 1993
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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 Holdings 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
£464K
Increased by £58K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.58M
Decreased by £1.29M (-8%)
Total Liabilities
-£54K
Decreased by £114.46M (-100%)
Net Assets
£14.52M
Increased by £113.17M (-115%)
Debt Ratio (%)
0%
Decreased by 721.25% (-100%)
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
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Nicholas James Taylor Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
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
Mr Andrew Shaw Appointed
2 Years 5 Months Ago on 16 Jun 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 updates
Submitted on 30 Jun 2025
Appointment of Cathal Myles Byrne as a director on 13 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Nicholas James Taylor as a director on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital on 15 June 2023
Submitted on 22 Oct 2024
Second filing of Confirmation Statement dated 30 June 2023
Submitted on 14 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Solvency Statement dated 04/10/24
Submitted on 7 Oct 2024
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Repayment History
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