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Cargill UK Holdings Limited

Cargill UK Holdings Limited is an active company incorporated on 25 March 2010 with the registered office located in London, City of London. Cargill UK Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07203317
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7th Floor 33 King William Street
London
EC4R 9AT
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Telephone
01932 861000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargill Holdings
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Cerestar UK Ltd
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Cargill Financial Markets Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Cargill Finance Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Teesside Power Holdings Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 1 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 3 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Endon Europe Power 4 Limited
Stephen James Hamilton and Michael James Timewell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£920.22M
Increased by £72.08M (+8%)
Total Liabilities
-£413.34M
Decreased by £10.87M (-3%)
Net Assets
£506.88M
Increased by £82.95M (+20%)
Debt Ratio (%)
45%
Decreased by 5.1% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 19 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Dena Michelle Lo'bue Resigned
9 Months Ago on 6 Feb 2025
Amended Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Amended full accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 16 May 2024
Amended full accounts made up to 31 May 2023
Submitted on 26 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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