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Nomad Foods Europe Holdco Limited

Nomad Foods Europe Holdco Limited is an active company incorporated on 18 July 2006 with the registered office located in Woking, Surrey. Nomad Foods Europe Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879245
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 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 (11 months remaining)
Address
Forge, 43 Church Street West
Woking
GU21 6HT
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
Telephone
02089183200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Dutch • Lives in England • Born in Apr 1977
Director • Belgian • Lives in England • Born in May 1960
Director • Chief Financial Officer • French • Lives in UK • Born in Nov 1962
Nomad Foods Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Foods Europe Midco Limited
Stefan Descheemaeker, Nomad Foods Europe Limited, and 2 more are mutual people.
Active
Nomad Foods Europe Finco Limited
Stefan Descheemaeker, Nomad Foods Europe Limited, and 2 more are mutual people.
Active
Nomad Foods Europe Holdings Limited
Stefan Descheemaeker, Nomad Foods Europe Limited, and 2 more are mutual people.
Active
Nomad Foods Europe Finance Limited
Stefan Descheemaeker, Nomad Foods Europe Limited, and 2 more are mutual people.
Active
Nomad Foods Bondco Plc
Stefan Descheemaeker, Nomad Foods Europe Limited, and 2 more are mutual people.
Active
Nomad Foods Europe Limited
Stefan Descheemaeker, Samy René Zekhout, and 1 more are mutual people.
Active
Nomad Foods Europe Ipco Limited
Nomad Foods Europe Limited, Samy René Zekhout, and 1 more are mutual people.
Active
Nomad Foods Limited
Stefan Descheemaeker, Samy René Zekhout, and 1 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Decreased by £52.11M (-3%)
Total Liabilities
-£1.71B
Increased by £18.8M (+1%)
Net Assets
-£135.52M
Decreased by £70.91M (+110%)
Debt Ratio (%)
109%
Increased by 4.63% (+4%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Ruben Sewnarain Baldew Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Ruben Sewnarain Baldew Appointed
1 Year 3 Months Ago on 12 Jul 2024
Samy René Zekhout Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Nomad Foods Europe Limited Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Nomad Foods Europe Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Ruben Sewnarain Baldew on 10 August 2024
Submitted on 13 Aug 2024
Change of details for Nomad Foods Europe Holdings Limited as a person with significant control on 4 April 2024
Submitted on 15 Jul 2024
Termination of appointment of Samy René Zekhout as a director on 12 July 2024
Submitted on 15 Jul 2024
Director's details changed for Nomad Foods Europe Limited on 4 April 2024
Submitted on 15 Jul 2024
Appointment of Ruben Sewnarain Baldew as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Registration of charge 058792450008, created on 29 April 2024
Submitted on 1 May 2024
Repayment History
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