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Aryzta UK Holdings Limited

Aryzta UK Holdings Limited is an active company incorporated on 22 September 1966 with the registered office located in Belfast, County Antrim. Aryzta UK Holdings Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
NI006802
Private limited company
Northern Ireland Company
Age
59 years
Incorporated 22 September 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O A&L Goodbody Northern Ireland
42-46 Fountain Street
Belfast
BT1 5EF
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Aryzta Uk Holdings Limited C/O Aryzta Food Solutions Unit 5 Blaris Industrial Estate Lisburn BT27 5QB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Head Of Tax • Irish • Lives in Ireland • Born in Oct 1969
Director • Irish • Lives in Ireland • Born in Jun 1976
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Director • Head Of Group Reporting • Irish • Lives in Ireland • Born in Oct 1981
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aryzta Bakeries UK Ltd
Mr Sean Timothy Murphy, Sandip Kiran Gudka, and 1 more are mutual people.
Active
Aryzta UK Holdings I Limited
Mr Sean Timothy Murphy, Mr John McNiff, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £28K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.95M
Decreased by £5K (-0%)
Total Liabilities
-£216K
Increased by £215K (+21500%)
Net Assets
£32.74M
Decreased by £220K (-1%)
Debt Ratio (%)
1%
Increased by 0.65% (+21503%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Sandip Kiran Gudka Resigned
1 Year Ago on 21 Oct 2024
Mr Ashley Turner Appointed
1 Year Ago on 21 Oct 2024
Ruth Roughneen Appointed
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Solvency Statement dated 27/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Statement of capital on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Sandip Kiran Gudka as a director on 21 October 2024
Submitted on 26 Nov 2024
Appointment of Mr Ashley Turner as a director on 21 October 2024
Submitted on 26 Nov 2024
Appointment of Ruth Roughneen as a director on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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