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Lantmannen Unibake UK Limited

Lantmannen Unibake UK Limited is an active company incorporated on 23 April 1997 with the registered office located in Bagshot, Surrey. Lantmannen Unibake UK Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03358553
Private limited company
Age
28 years
Incorporated 23 April 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Lantmannen Unibake UK Limited
Contact Update Details
Address
3 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Same address for the past 10 years
Telephone
01276850500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tim Robinson
Director • British • Lives in England • Born in Apr 1974
Sonja Admiraal Bentzen
Director • Danish • Lives in Denmark • Born in Mar 1970
Wendy Jane Smith
Director • British • Lives in England • Born in May 1970
Lantmannen UK Holding Ltd
PSC
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Mutual Companies
Lantmannen UK Holding Limited
Tim Robinson and Wendy Jane Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£174.45M
Decreased by £3.46M (-2%)
Employees
590
Decreased by 18 (-3%)
Total Assets
£170.96M
Increased by £7.67M (+5%)
Total Liabilities
-£97.73M
Increased by £5.25M (+6%)
Net Assets
£73.22M
Increased by £2.43M (+3%)
Debt Ratio (%)
57%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Erik Flemming Nielsen Resigned
2 Years 5 Months Ago on 23 May 2023
Morten Leth Resigned
2 Years 5 Months Ago on 23 May 2023
Ms Wendy Jane Smith Appointed
2 Years 5 Months Ago on 23 May 2023
Ms Sonja Admiraal Bentzen Appointed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Ms Sonja Admiraal Bentzen as a director on 23 May 2023
Submitted on 23 May 2023
Appointment of Ms Wendy Jane Smith as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Morten Leth as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Erik Flemming Nielsen as a director on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 14 Mar 2023
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Repayment History
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