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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aryzta UK Holdings Limited
Contact
Update Details
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
Companies in BT1 5EF
Telephone
Unreported
Email
Unreported
Website
Iaws.ie
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Sean Timothy Murphy
Director • Secretary • Group Head Of Tax • Irish • Lives in Ireland • Born in Oct 1969
Mr John McNiff
Director • Irish • Lives in Ireland • Born in Jun 1976
Ashley Turner
Director • Finance Director • British • Lives in UK • Born in Jun 1984
Ruth Roughneen
Director • Head Of Group Reporting • Irish • Lives in Ireland • Born in Oct 1981
Sandip Kiran Gudka
Director • British • Lives in UK • Born in Dec 1976
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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