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UMV Global Foods Holding Company Ltd

UMV Global Foods Holding Company Ltd is an active company incorporated on 30 October 2014 with the registered office located in London, Greater London. UMV Global Foods Holding Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09289015
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O PLADIS
3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick
London
W4 5YA
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 82345000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Baris Oner
Director • Company Secretary/Director • Turkish • Lives in England • Born in Mar 1969
Mr Simon Edward Munir
Director • Fund Manager • British • Lives in Monaco • Born in Oct 1964
Ahmed Salman Amin
Director • Chief Executive • American • Lives in England • Born in Dec 1959
Richard Handscombe
Director • Accountant • British • Lives in England • Born in Mar 1954
Mr Murat Ulker
Director • Chairman • Turkish • Lives in Turkey • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
UMV Global Foods Company Ltd
Richard Handscombe, Mr Simon Edward Munir, and 3 more are mutual people.
Active
Pladis Foods Limited
Richard Handscombe, Mr Simon Edward Munir, and 2 more are mutual people.
Active
Pladis (UK) Limited
Richard Handscombe and Mr Murat Ulker are mutual people.
Active
Godiva U.K. Limited
Ahmed Salman Amin is a mutual person.
Active
Vittles Foods Limited
Richard Handscombe is a mutual person.
Active
United Biscuits Holdco Limited
Baris Oner is a mutual person.
Active
United Biscuits Vlnco Limited
Baris Oner is a mutual person.
Active
United Biscuits Bidco Limited
Baris Oner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£235.6M
Increased by £21.1M (+10%)
Turnover
£1.34B
Increased by £58.4M (+5%)
Employees
5.27K
Increased by 133 (+3%)
Total Assets
£2.72B
Increased by £55.8M (+2%)
Total Liabilities
-£1.62B
Increased by £36.7M (+2%)
Net Assets
£1.11B
Increased by £19.1M (+2%)
Debt Ratio (%)
59%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Baris Oner Details Changed
3 Months Ago on 12 Jul 2025
Mr Baris Oner Appointed
7 Months Ago on 27 Mar 2025
Ahmed Salman Amin Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Mr Baris Oner on 12 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Baris Oner as a director on 27 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ahmed Salman Amin as a director on 27 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Registered office address changed from PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
Submitted on 26 Feb 2024
Submitted on 5 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 9 Nov 2023
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Repayment History
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