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Danone Finance Company Limited

Danone Finance Company Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Danone Finance Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10426518
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 October 2025 (21 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
0800 4580366
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1985
Director • Vice President Finance & Data • British • Lives in UK • Born in Jun 1983
Danone Holdings (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutricia Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Danone Holdings (UK)
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Complan Foods Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
Alpro (UK) Limited
George Harold Hashagen is a mutual person.
Active
Harrogate Spring Water Limited
Samuel James Wolfenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£66.83M
Increased by £66.83M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.27B
Increased by £24.85M (+2%)
Total Liabilities
-£24K
Decreased by £937K (-98%)
Net Assets
£1.27B
Increased by £25.79M (+2%)
Debt Ratio (%)
0%
Decreased by 0.08% (-98%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Samuel James Wolfenden Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Paul Leslie Avis Resigned
1 Year 6 Months Ago on 19 Apr 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Catherine Germaine Lewko Resigned
2 Years Ago on 1 Nov 2023
Registers Moved To Inspection Address
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Samuel James Wolfenden on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Paul Leslie Avis as a director on 19 April 2024
Submitted on 24 Apr 2024
Appointment of Samuel James Wolfenden as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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