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Frieslandcampina UK Limited

Frieslandcampina UK Limited is an active company incorporated on 3 March 2003 with the registered office located in London, Greater London. Frieslandcampina UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684097
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 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 (8 months remaining)
Contact
Address
1st Floor, The Peak
5 Wilton Road
London
SW1V 1AN
England
Address changed on 8 Apr 2024 (1 year 9 months ago)
Previous address was Denne House Denne Road Horsham West Sussex RH12 1JF
Telephone
01403273273
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Mar 1993
Director • Dutch • Lives in Netherlands • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£135.25M
Decreased by £5.99M (-4%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£43.68M
Increased by £7.53M (+21%)
Total Liabilities
-£25.9M
Increased by £5.65M (+28%)
Net Assets
£17.78M
Increased by £1.88M (+12%)
Debt Ratio (%)
59%
Increased by 3.27% (+6%)
Latest Activity
William George Wynn Jones Resigned
14 Days Ago on 31 Dec 2025
Max Jay Doherty Resigned
14 Days Ago on 31 Dec 2025
Marie Sonia Pereira Appointed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
William George Wynn Jones Details Changed
11 Months Ago on 13 Feb 2025
Mr Max Jay Doherty Details Changed
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Dustin Woodward Appointed
1 Year 4 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of William George Wynn Jones as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Max Jay Doherty as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Marie Sonia Pereira as a director on 9 December 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for William George Wynn Jones on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Max Jay Doherty on 12 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Dustin Woodward as a director on 29 August 2024
Submitted on 30 Aug 2024
Registered office address changed from Denne House Denne Road Horsham West Sussex RH12 1JF to 1st Floor, the Peak 5 Wilton Road London SW1V 1AN on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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