BARRY CALLEBAUT HOLDING (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£27M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-08-31
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £26,944,000 | £26,944,000 | £26,944,000 | 0% | |
| Net assets | £26,944,000 | £26,944,000 | £26,944,000 | 0% | |
| Equity | £26,944,000 | £26,944,000 | £26,944,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 2 times since incorporation
- BARRY CALLEBAUT HOLDING (UK) LIMITED 2004-09-01 → present
- S & A LESME LIMITED 1990-10-01 → 2004-09-01
- HACKREMCO (NO. 600) LIMITED 1990-06-15 → 1990-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Curo Professional Services Ltd, Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis on the grounds that the directors believe that there is sufficient funding in place to support the business for the next twelve months from the date of approval of the financial statements.”
Group structure
- BARRY CALLEBAUT HOLDING (UK) LIMITED · parent
- Barry Callebaut Manufacturing (UK) Limited 100%
- Barry Callebaut (UK) Limited 100%
Significant events
- “During the year the trade and assets of Barry Callebaut (UK) Limited were transferred to a UK and Irish Branch of Barry Callebaut Belgium NV.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAPS, Jef | Director | 2024-03-01 | Aug 1984 | Belgian |
| PAVLOVA, Simona | Director | 2024-03-01 | Nov 1981 | Swiss |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Adrian James | Secretary | 2005-11-18 | 2009-08-01 |
| DO VIET, Dung, Mr. | Secretary | 2009-08-01 | 2011-11-06 |
| HARDMAN, Simon Archibald John | Secretary | 2003-01-31 | 2005-11-18 |
| HEATON, James, Mr. | Secretary | 2011-11-06 | 2012-10-11 |
| LEWIS, Jonathan Wyndham | Secretary | 1993-08-16 | 1995-02-06 |
| STEVENS, Trevor John | Secretary | 1995-02-15 | 2003-01-31 |
| WHITE, Norman Harvey | Secretary | — | 1993-08-16 |
| WORSH, Christopher Stephen | Secretary | 2012-10-11 | 2016-07-26 |
| ATWELL, David Henry | Director | 1992-07-20 | 1999-08-31 |
| ATWELL, David Henry | Director | — | 1992-06-26 |
| BRUTSCH, Hans Robert | Director | 1998-02-17 | 2003-06-01 |
| DE GEYNDT, Bart | Director | 2014-11-01 | 2019-03-08 |
| FLEMING, Andy Edward | Director | 2016-07-15 | 2021-10-01 |
| GARAVAGLIA, Massimo, Mr. | Director | 2010-09-01 | 2020-04-30 |
| GEBHARD, Charles | Director | 1992-07-20 | 1998-02-17 |
| GEBHARD, Charles | Director | — | 1992-06-26 |
| GRIFFITHS, David | Director | 1997-09-24 | 2004-02-03 |
| HARDMAN, Simon Archibald John | Director | 2003-08-31 | 2005-11-18 |
| HEAPS, Peter William, Dr | Director | 1993-08-16 | 1998-02-17 |
| MEULEMEESTER, Pascale, Ms. | Director | 2022-05-02 | 2024-02-29 |
| PACHL, Rudloph John | Director | 1998-02-17 | 1999-04-22 |
| PAUSENBERGER, Ludwig Reimold Gabriel | Director | 1998-02-17 | 2014-09-30 |
| SUMAN, Darko, Mr. | Director | 2019-03-08 | 2024-02-29 |
| TERME, Richard | Director | 2020-06-22 | 2022-05-01 |
| VAN DER SIJPE, Johan | Director | 2005-11-18 | 2008-10-30 |
| VAN SLIGTER, Rogier | Director | 2021-10-05 | 2024-02-29 |
| VERMAUT, Pierre Francis | Director | 1991-09-18 | 1999-04-22 |
| WATTS, Colin Paul | Director | — | 1991-12-16 |
| WEMMIE, Klaus | Director | — | 1992-06-16 |
| WHITE, Norman Harvey | Director | 1992-06-16 | 1993-08-16 |
| WORSH, Christopher Stephen | Director | 2012-07-23 | 2016-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barry Callebaut France Sas | Legal person | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust), Significant influence (as trust) | 2016-04-16 | Ceased 2022-02-07 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.