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Mars Wrigley Confectionery UK Limited

Mars Wrigley Confectionery UK Limited is an active company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Wrigley Confectionery UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06649982
Private limited company
Age
17 years
Incorporated 18 July 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
01753550055
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • Plant Manager • Polish • Lives in UK • Born in May 1986
Director • General Manager • British • Lives in UK • Born in Jul 1972
Director • Finance Director • Dutch • Lives in UK • Born in Mar 1979
Director • Lawyer • British • Lives in Northern Ireland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Helen Michelle Kimberley, Mr Adam Benjamin Grant, and 3 more are mutual people.
Active
Effem Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Petcare UK
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Food UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
Master Brands Europe Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £501K (+14%)
Turnover
£1.55B
Increased by £106.55M (+7%)
Employees
1.85K
Increased by 68 (+4%)
Total Assets
£1.5B
Increased by £39.26M (+3%)
Total Liabilities
-£968.58M
Increased by £39.13M (+4%)
Net Assets
£533.59M
Increased by £136K (0%)
Debt Ratio (%)
64%
Increased by 0.94% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Richard John William Kindred Appointed
6 Months Ago on 8 Apr 2025
Helen Michelle Kimberley Resigned
6 Months Ago on 8 Apr 2025
Ms Billie Determan Appointed
9 Months Ago on 14 Jan 2025
Koen Ter Mors Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Adrian Grochowski Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Andrew Richard Parton Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Richard John William Kindred as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Koen Ter Mors as a director on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Ms Billie Determan as a director on 14 January 2025
Submitted on 16 Jan 2025
Appointment of Adrian Grochowski as a director on 20 August 2024
Submitted on 10 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
Repayment History
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