ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tate & Lyle UK Limited

Tate & Lyle UK Limited is an active company incorporated on 18 June 2014 with the registered office located in London, Greater London. Tate & Lyle UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09092139
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address for the past 4 years
Telephone
02072572100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1977
Tate & Lyle Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Rowan Daniel Justin Adams, Lindsay Claire Beardsell, and 2 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Lindsay Claire Beardsell, Andrew De La Rue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.54M
Increased by £39.82K (+1%)
Total Liabilities
-£3.01M
Decreased by £22 (-0%)
Net Assets
£525.06K
Increased by £39.84K (+8%)
Debt Ratio (%)
85%
Decreased by 0.97% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 9 Jan 2026
Confirmation Submitted
26 Days Ago on 16 Dec 2025
Confirmation Submitted
12 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
Ms Sarah Rolls Appointed
2 Years 3 Months Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 9 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 9 Months Ago on 31 Mar 2023
Get Credit Report
Discover Tate & Lyle UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year