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Pladis Foods Limited

Pladis Foods Limited is an active company incorporated on 4 November 2014 with the registered office located in London, Greater London. Pladis Foods Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09295357
Private limited company
Age
11 years
Incorporated 4 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 November 2025 (11 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 3 Chiswick Park
566 Chiswick High Road, Chiswick
London
W4 5YA
England
Same address for the past 4 years
Telephone
020 82345000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Mar 1959
Director • Turkish • Lives in Turkey • Born in Feb 1993
Director • British • Lives in Monaco • Born in Oct 1964
Director • Turkish • Lives in Turkey • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
UMV Global Foods Holding Company Ltd
Richard Handscombe, Simon Edward Munir, and 2 more are mutual people.
Active
UMV Global Foods Company Ltd
Richard Handscombe, Simon Edward Munir, and 2 more are mutual people.
Active
Pladis (UK) Limited
Richard Handscombe and 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 Topco Limited
Murat Ulker is a mutual person.
Active
Pladis Limited
Simon Edward Munir is a mutual person.
Active
Godiva Global Limited
Ahmed Salman Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£831.3M
Increased by £306.3M (+58%)
Turnover
£3.23B
Increased by £474.1M (+17%)
Employees
15.52K
Increased by 443 (+3%)
Total Assets
£5.67B
Increased by £537.8M (+10%)
Total Liabilities
-£4.88B
Increased by £478.6M (+11%)
Net Assets
£787.9M
Increased by £59.2M (+8%)
Debt Ratio (%)
86%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 7 Nov 2025
Group Accounts Submitted
18 Days Ago on 28 Oct 2025
Ali Ulker Resigned
5 Months Ago on 26 May 2025
Mr Yahya Ulker 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 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Termination of appointment of Ali Ulker as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of Ahmed Salman Amin as a director on 27 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Yahya Ulker as a director on 27 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 15 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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