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Lantmannen UK Holding Limited

Lantmannen UK Holding Limited is an active company incorporated on 22 September 2011 with the registered office located in Milton Keynes, Buckinghamshire. Lantmannen UK Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07783817
Private limited company
Age
14 years
Incorporated 22 September 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Maidstone Road
Kingston Milton Keynes
MK10 0BD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sonja Admiraal Bentzen
Director • HR Director • Danish • Lives in Denmark • Born in Mar 1970
Wendy Jane Smith
Director • Managing Director • British • Lives in England • Born in May 1970
Tim Robinson
Director • Managing Director • British • Lives in England • Born in Apr 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lantmannen Unibake UK Limited
Tim Robinson and Wendy Jane Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69.12M
Increased by £19.68M (+40%)
Turnover
£4.9B
Decreased by £188.48M (-4%)
Employees
11.59K
Increased by 1.25K (+12%)
Total Assets
£3.95B
Decreased by £1.43M (-0%)
Total Liabilities
-£2.1B
Decreased by £23.49M (-1%)
Net Assets
£1.85B
Increased by £22.06M (+1%)
Debt Ratio (%)
53%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 20 Oct 2025
Confirmation Submitted
27 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Erik Flemming Nielsen Resigned
2 Years 5 Months Ago on 23 May 2023
Ms Sonja Admiraal Bentzen Appointed
2 Years 5 Months Ago on 23 May 2023
Morten Leth Resigned
2 Years 5 Months Ago on 23 May 2023
Ms Wendy Jane Smith Appointed
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Termination of appointment of Erik Flemming Nielsen as a director on 23 May 2023
Submitted on 19 Jun 2023
Appointment of Ms Wendy Jane Smith as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Morten Leth as a director on 23 May 2023
Submitted on 23 May 2023
Appointment of Ms Sonja Admiraal Bentzen as a director on 23 May 2023
Submitted on 23 May 2023
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Repayment History
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