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Lactalis Nestle Chilled Dairy Company Limited

Lactalis Nestle Chilled Dairy Company Limited is an active company incorporated on 16 June 2006 with the registered office located in Redhill, Surrey. Lactalis Nestle Chilled Dairy Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05849220
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (3 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
United Kingdom
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Red Central 60 High Street Redhill Surrey RH1 1SH
Telephone
01737783300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1965
Director • French • Lives in UK • Born in Apr 1969
Director • Managing Director • British • Lives in UK • Born in May 1969
Director • Audit & Legal General Manager • French • Lives in France • Born in Feb 1959
Director • French • Lives in France • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rachel's Dairy Limited
Catherine Angelique Legorgeu, Alan James Prior, and 3 more are mutual people.
Active
Lactalis McLelland Limited
Michel Peslier and Prism Cosec Limited are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited 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
£1K
Same as previous period
Turnover
£133.79M
Decreased by £2.85M (-2%)
Employees
135
Decreased by 2 (-1%)
Total Assets
£65.5M
Increased by £7.66M (+13%)
Total Liabilities
-£23.56M
Increased by £2.31M (+11%)
Net Assets
£41.94M
Increased by £5.35M (+15%)
Debt Ratio (%)
36%
Decreased by 0.77% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Ms Catherine Angelique Legorgeu Appointed
10 Months Ago on 10 Dec 2024
Ms Nadia Jeannine Guede Appointed
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Alan James Prior Resigned
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jun 2024
Michel Peslier Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Jean-Michel Besnier (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Emmanuel Besnier (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Alan James Prior as a director on 21 August 2024
Submitted on 13 Jan 2025
Appointment of Ms Nadia Jeannine Guede as a director on 10 December 2024
Submitted on 13 Jan 2025
Appointment of Ms Catherine Angelique Legorgeu as a director on 10 December 2024
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Michel Peslier as a director on 30 April 2024
Submitted on 14 Jun 2024
Change of details for Ms Marie Besnier as a person with significant control on 8 January 2024
Submitted on 30 May 2024
Change of details for Mr Emmanuel Besnier as a person with significant control on 8 January 2024
Submitted on 30 May 2024
Repayment History
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