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Cash

—

Latest balance sheet

Net assets

£366m

+2.1% highest in 3 filed years

Employees

1,281

+139.9% highest in 3 filed years

Profit before tax

£13m

+138.5% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £239,942,000£221,039,000£228,489,000 +3.4%
Operating profit £5,236,000£5,322,000£12,002,000 +125.5%
Profit before tax £5,118,000£5,471,000£13,047,000 +138.5%
Net profit £2,106,000£3,415,000£7,355,000 +115.4%
Cash £0£0— —
Total assets less current liabilities £355,741,000£358,859,000£366,051,000 +2%
Net assets £355,021,000£358,481,000£365,873,000 +2.1%
Equity £355,021,000£358,481,000£365,873,000 +2.1%
Average employees 5175341,281 +139.9%
Wages £30,434,000£35,283,000£86,240,000 +144.4%
Directors' remuneration £288,000£387,000£319,000 -17.6%
Directors' pension contributions £0£0— —
Highest paid director £122,000£220,000£144,000 -34.5%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.2%2.4%5.3%
Net margin 0.9%1.5%3.2%
Return on capital employed 1.5%1.5%3.3%
Gearing (liabilities / total assets) 21.4%19.7%15.4%
Current ratio 1.82x17.72x1.96x
Interest cover 31.35x19.35x84.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED 2013-04-29 → present
  2. KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED 2011-06-27 → 2013-04-29
  3. CADBURY TREBOR BASSETT SERVICES LIMITED 2000-08-17 → 2011-06-27
  4. BERTIE BASSETT LIMITED 1949-10-26 → 2000-08-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have forecasted the expected cash flows over the going concern period... and concluded that the entity remains in a strong trading position and is able to meet all of its liabilities as they contractually fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 43 resigned

Name Role Appointed Born Nationality
PERRY, Amanda Director 2025-11-25 May 1971 British
WAGSTAFF, Shaun James Director 2026-02-26 Jun 1967 British
Show 43 resigned officers
Name Role Appointed Resigned
CLARK, Michael Archibald Campbell Secretary — 2000-07-27
HUDSPITH, John Edward Secretary 2003-05-19 2008-07-24
MOORE, Clive Leslie Secretary 2011-06-13 2015-12-17
OWEN, Mary Lisa Hacon Secretary 2000-07-27 2003-05-19
CADBURY NOMINEES LIMITED Corporate Secretary 2008-07-25 2011-06-13
BALDRY, Simon Christopher Director 2003-05-19 2007-06-20
BARRINGTON, Michael Paul Director 2004-10-29 2007-09-10
BOND, Trevor John Director 2007-07-16 2010-10-01
BOND, Trevor John Director 2000-08-28 2003-05-19
BURRELL, Ian Christopher Director 2000-07-27 2005-02-22
CARTMELL, Peter Anthony Director 1993-12-01 2000-07-27
CHAPMAN, Neil Director 2011-06-13 2016-09-22
CHICK, Gregory Alan Director 2007-09-10 2010-10-01
CLARK, Michael Archibald Campbell Director 1994-02-15 2000-07-27
COOKE, Louise Jane Director 2003-05-19 2005-12-23
COSSLETT, Andrew Peter Director 2003-06-30 2005-02-02
CREED, Bruce Edward Director — 1994-02-15
DE CARO, Maria Pia Director 2015-09-08 2017-09-01
DEARN, Ian Laurence Director 2011-06-13 2013-07-08
DENNIS, Keith William Director 2000-07-27 2003-12-19
DENYARD, Michael Charles Director 2003-06-30 2004-12-24
DOYLE, Richard Michael Director 2007-09-10 2011-06-13
DUARTE DE ASCENSAO, Rui Pedro Director 2020-05-04 2023-01-05
FIELDS, Patricia Mary Director 2003-06-30 2003-10-29
FLEMING, Patrick John Director 2000-07-27 2000-08-28
FOSTER, David Charles Director 2004-10-29 2007-09-28
GAMBACCINI, Roberto Director 2018-02-01 2023-04-17
GIBSON, Andrew Charles Director 2003-12-29 2007-09-10
HARDING-SMITH, David Roberts Director 2006-10-16 2011-06-13
HERNANDEZ, Marcelo Julio Director 2017-11-01 2020-02-14
HOBMAN, Richard Anthony Director 2016-10-01 2023-06-30
HOSAKI, Shari Director 2007-09-28 2010-06-18
JINKS, David Director — 1993-12-01
KEATING, Michael Edward Director 2003-06-30 2007-09-28
O'FLYNN, Aidan Stephen Patrick Director 2003-06-30 2004-10-29
PENFOLD, Elizabeth Victoria Director 2023-07-05 2026-01-31
PHYTHIAN, Andrew David Director 2004-10-29 2007-09-10
POGSON, David John Director 2005-02-22 2011-06-13
REED, James Crichton Director 2003-05-19 2006-06-16
RUMBOL, Philip James Director 2006-06-15 2010-07-30
SMITH, Vanessa Helen Director 2013-11-12 2018-01-31
STRICKLAND, Wilbur Cecil Director 2007-09-10 2010-10-01
WILLIAMS, Robert Donald Director 2023-04-19 2025-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kraft Foods Investment Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-08-05 Active
Kraft Foods Uk Ip & Production Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-08-05

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type full
2026-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-08-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-14 AD01 address Change registered office address company with date old address new address PDF
2024-02-14 AD01 address Change registered office address company with date old address new address PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-20 AP01 officers Appoint person director company with name date PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page