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Alpro (UK) Limited

Alpro (UK) Limited is an active company incorporated on 5 February 1999 with the registered office located in Kettering, Northamptonshire. Alpro (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03708934
Private limited company
Age
26 years
Incorporated 5 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Latimer Business Park
Altendiez Way, Burton Latimer
Kettering
Northamptonshire
NN15 5YT
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01536720600
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Aug 1976
Danone Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Limited
George Harold Hashagen is a mutual person.
Active
Danone Holdings (UK)
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
Complan Foods Limited
George Harold Hashagen is a mutual person.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen is a mutual person.
Active
Danone Finance Company Limited
George Harold Hashagen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£108.24M
Decreased by £2.47M (-2%)
Employees
243
Increased by 12 (+5%)
Total Assets
£86.15M
Decreased by £501K (-1%)
Total Liabilities
-£25.08M
Decreased by £749K (-3%)
Net Assets
£61.06M
Increased by £248K (0%)
Debt Ratio (%)
29%
Decreased by 0.7% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Inspection Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
David Martin Connor Appointed
2 Years 1 Month Ago on 1 Oct 2023
George Harold Hashagen Appointed
2 Years 1 Month Ago on 1 Oct 2023
Adam Joseph Cuadra Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 29 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 2 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of George Harold Hashagen as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of David Martin Connor as a director on 1 October 2023
Submitted on 3 Oct 2023
Repayment History
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