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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
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
Director • PSC • Chairman • Turkish • Lives in Turkey • Born in Mar 1959
Director • Turkish • Lives in Turkey • Born in Feb 1993
Director • Fund Manager • British • Lives in Monaco • Born in Oct 1964
Director • Turkish • Lives in Turkey • Born in Jan 1969
Director • Accountant • 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, Mr Simon Edward Munir, and 2 more are mutual people.
Active
UMV Global Foods Company Ltd
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 Topco Limited
Mr Murat Ulker is a mutual person.
Active
Pladis Limited
Mr 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£525M
Decreased by £77.9M (-13%)
Turnover
£2.76B
Increased by £213.8M (+8%)
Employees
15.08K
Decreased by 136 (-1%)
Total Assets
£5.13B
Increased by £97.3M (+2%)
Total Liabilities
-£4.4B
Increased by £501.4M (+13%)
Net Assets
£728.7M
Decreased by £404.1M (-36%)
Debt Ratio (%)
86%
Increased by 8.3% (+11%)
Latest Activity
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 Ago on 6 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Sep 2022
Mr Simon Edward Munir Details Changed
8 Years Ago on 21 Jul 2017
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Documents
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
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Director's details changed for Mr Simon Edward Munir on 21 July 2017
Submitted on 8 Sep 2022
Repayment History
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