CARLSBERG UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£963m
+144.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£182m
-136.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,025,000 | -£92,991,000 | £0 | +100% | |
| Profit before tax | £30,141,000 | -£76,792,000 | -£181,764,000 | -136.7% | |
| Net profit | £30,141,000 | -£76,792,000 | -£181,764,000 | -136.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £483,233,000 | £394,275,000 | £962,511,000 | +144.1% | |
| Net assets | £470,228,000 | £394,275,000 | £962,511,000 | +144.1% | |
| Equity | £470,228,000 | £394,275,000 | £962,511,000 | +144.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.4% | -23.6% | 0.0% | |
| Current ratio | 45.33x | 0.08x | — | |
| Interest cover | -11.71x | -20.53x | 0.00x |
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 7 times since incorporation
- CARLSBERG UK HOLDINGS LIMITED 2010-09-02 → present
- CARLSBERG UK HOLDINGS PLC 2004-07-12 → 2010-09-02
- CARLSBERG PLC 2004-06-02 → 2004-07-12
- CARLSBERG UK PLC 2004-03-09 → 2004-06-02
- CARLSBERG-TETLEY PLC 1993-07-13 → 2004-03-09
- CARLSBERG-TETLEY UK PLC 1993-01-15 → 1993-07-13
- CARLSBERG BREWERY LIMITED 1980-12-31 → 1993-01-15
- CARLSBERG (GREAT BRITAIN) LIMITED 1965-12-21 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current liabilities of £2,884,360,000 as at 31 December 2025 (2024: £194,334,000) as a result of the loan issued to the Company by Carlsberg Breweries A/S to acquire Britvic Limited. However, the Company's primary cash outflows are limited to intercompany interest payments to Carlsberg Breweries A/S, the same entity providing the loan and the banking facility, therefore the Directors have a reasonable expectation that the Company will maintain sufficient liquidity to meet its obligations as they fall due for the foreseeable future. In addition, Carlsberg Breweries A/S has agreed to provide such financial support as required by the Company to meet its financial liabilities as they fall due. This includes confirmation that the loan balance owed by the Company to Carlsberg Breweries A/S as at the date of signature will not be recalled within at least 12 months of approval of these financial statements. The Directors have made enquiries to the parent undertaking and are satisfied with their ability to provide financial support. The Directors are therefore confident of the going concern status for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- CARLSBERG UK HOLDINGS LIMITED · parent
- Carlsberg Marston's Brewing Company Limited 100%
- Carlsberg Marston's Limited 100%
- Holsten (UK) Limited 100%
- Britvic Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | 2008-06-27 | — | British |
| ANDERSEN, Ulrik | Director | 2024-06-06 | Oct 1963 | Danish |
| BRINCK, Søren | Director | 2024-06-06 | Aug 1974 | Danish |
| BROWN, Jeremy Robert | Director | 2024-11-15 | Feb 1972 | British |
| DAVIES, Paul Thomas | Director | 2020-11-05 | Oct 1972 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Steven Clive | Secretary | 1997-12-31 | 1999-05-31 |
| DEAN, Morag | Secretary | 1999-06-01 | 2005-05-27 |
| OWEN, Mark Christopher | Secretary | 2006-08-25 | 2008-06-27 |
| RAASCHOU-NIELSEN, Agnete | Secretary | 1995-08-29 | 1996-10-01 |
| THOEGERSEN, Hardy | Secretary | — | 1995-04-30 |
| WALL, Jon | Secretary | 2005-12-16 | 2006-08-25 |
| WHIFFEN, Stephen John | Secretary | 2005-05-27 | 2005-12-16 |
| WHITEHEAD, Gordon William George | Secretary | 1996-10-01 | 1997-12-31 |
| WILKINSON, Anthony Eric | Secretary | — | 1996-08-25 |
| ANDERSEN, Nils Smedegaard | Director | 2001-01-01 | 2007-11-22 |
| ARMSTRONG, Paul Benedict | Director | 2016-03-31 | 2019-02-28 |
| BARTCZAK, Boguslaw Stefan | Director | 2006-06-08 | 2007-09-30 |
| BERGQVIST, Paul Assar | Director | 2001-09-10 | 2006-06-08 |
| BJORNSKOV FISCHER, Helle | Director | 2010-08-11 | 2014-02-21 |
| BLAWAT, Tomasz Wojciech | Director | 2019-03-01 | 2020-11-05 |
| BROWN, Jeremy Robert | Director | 2024-07-03 | 2024-07-18 |
| BUTTIKER, Roland | Director | 2019-06-30 | 2019-12-16 |
| CALLAN, Matthew John | Director | 2014-02-19 | 2016-06-14 |
| CLYDESDALE, Douglas Alexander | Director | 2006-02-28 | 2008-10-31 |
| DINESEN, Ebbe | Director | 2001-01-01 | 2006-06-16 |
| DRAKE, Russell | Director | 2019-02-28 | 2019-09-16 |
| FELLMAN, Lars Jakob | Director | 2004-03-01 | 2006-02-28 |
| FEWKES, Graham James | Director | 2021-03-01 | 2024-06-06 |
| GOW, David Iain | Director | 2016-06-14 | 2016-11-01 |
| GUNNARSSON LUNDGREN, Anna Cecilia | Director | 2018-02-01 | 2024-06-06 |
| HAGHFELT, Ole Michael | Director | 2018-02-01 | 2018-07-30 |
| HALES, Antony John | Director | 1994-05-10 | 1996-08-25 |
| HAMMOND, Peter Clark | Director | 2016-11-01 | 2019-06-30 |
| HERKEMIJ, Michiel Jeroen | Director | 2015-10-12 | 2016-03-31 |
| IUUL, Michael Christian Stig | Director | — | 2003-01-07 |
| JACKAMAN, Michael Clifford John | Director | — | 1996-03-26 |
| JENSEN, Jorn Peter | Director | 2004-06-10 | 2010-08-11 |
| JENSON, Jorn Peter | Director | 2000-06-09 | 2001-04-02 |
| KATARIA, Ramesh Chander | Director | 2019-12-16 | 2023-07-01 |
| KIRK, Andreas Bernhard | Director | 2018-07-30 | 2024-06-06 |
| LINDELOV, Flemming, President & Group Ceo | Director | 1996-10-01 | 2001-08-31 |
| LOUSADA, James David | Director | 2014-01-31 | 2015-10-31 |
| MACFARLANE, Peter Froude | Director | 1994-05-10 | 1995-03-06 |
| MOMEN, Julian Akhtar Karim | Director | 2013-01-28 | 2019-03-01 |
| MOSS, Royston | Director | — | 1995-07-31 |
| MYERS, Alexander Walter | Director | 2006-03-01 | 2009-01-14 |
| NAESS, Bjorn Erik | Director | 2001-04-02 | 2004-02-19 |
| OSTBIRK, Nils | Director | 2009-03-02 | 2009-07-31 |
| PASTUSZKA, Jacek Krzysztof | Director | 2020-08-13 | 2021-03-01 |
| PAULSEN, Walther Vishof | Director | 1994-05-10 | 2000-01-31 |
| PERRY, Sarah Louise | Director | 2019-09-16 | 2024-06-06 |
| PETERSEN, Jesper Friis | Director | 2010-08-11 | 2012-09-28 |
| POVEY, Colin | Director | 2002-04-05 | 2004-08-23 |
| RAASCHOU-NIELSEN, Agnete | Director | 1996-08-25 | 1996-10-01 |
| RASSMUSSEN, Jorgen Buhl | Director | 2007-11-22 | 2010-08-11 |
| RAY, Stephen Bruce | Director | 2016-03-31 | 2018-02-01 |
| ROHDE, Jorn Tolstrup | Director | 2012-09-28 | 2013-01-28 |
| ROOST, Bjarke | Director | 2014-02-19 | 2016-03-31 |
| SHEPS, Isaac, Dr | Director | 2008-10-20 | 2011-12-01 |
| SLAY, Benet Dunstan | Director | 2012-09-28 | 2014-01-31 |
| STRINGER, Stephen | Director | 2018-04-16 | 2020-08-13 |
| STUBBS, Adam | Director | 2024-06-06 | 2025-01-17 |
| SVANHOLM, Paul Johan | Director | — | 1997-01-07 |
| TRIGG, John Anthony Fitzgerald | Director | 1995-05-02 | 1996-08-25 |
| WARMOTH, Christopher John | Director | 2018-02-01 | 2018-04-16 |
| WILKINSON, Anthony Eric | Director | 1996-08-24 | 1996-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlsberg A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-29 | Active |
Filing timeline
Last 20 of 351 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.