ORNUA INGREDIENTS UK LIMITED
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Cash
£0
Latest balance sheet
Net assets
£325K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the net assets and business of the company has been transferred to another group company, the financial statements have been prepared on a non-going concern basis. The company therefore does not adopt the going concern basis in preparing its financial statements.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | £0 | — | |
| Operating profit | — | £0 | — | |
| Profit before tax | — | £0 | — | |
| Net profit | — | £0 | — | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | £325,000 | £325,000 | 0% | |
| Net assets | £325,000 | £325,000 | 0% | |
| Equity | £325,000 | £325,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | — | 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
- ORNUA INGREDIENTS UK LIMITED 2015-12-23 → present
- THE MEADOW CHEESE COMPANY LIMITED 1997-01-13 → 2015-12-23
- AFTERCHANGE LIMITED 1996-10-25 → 1997-01-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“As the net assets and business of the company has been transferred to another group company, the financial statements have been prepared on a non-going concern basis. The company therefore does not adopt the going concern basis in preparing its financial statements.”
Group structure
- ORNUA INGREDIENTS UK LIMITED · parent
- Meadow Cheese (Processing) Limited 67%
- Afterchange Limited 100%
- Blacklands Trading Limited 100%
- The Cheese Warehouse Limited 100%
Significant events
- “This company has not traded during the current year it will be made dormant in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY, Victoria Jane | Secretary | 2022-06-09 | — | — |
| BUGGY, Donal | Director | 2012-12-20 | Mar 1968 | Irish |
| HUNTER, William James | Director | 2024-12-05 | Dec 1968 | British |
| JACKSON, Alastair Malcolm | Director | 2018-08-01 | Jan 1970 | British |
| MCREDMOND, John | Director | 2025-05-10 | Aug 1972 | Irish |
| SMYTH, David Thomas | Director | 2017-03-28 | Mar 1963 | Irish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOTT, Michael Horner | Secretary | 1996-11-14 | 1996-12-16 |
| HOULDEN SOAN, Joslyn Ann | Secretary | 2006-12-01 | 2022-06-09 |
| MCTERNAN, Christina | Secretary | 1996-12-16 | 2003-05-02 |
| SIMCOCK, Thomas | Secretary | 2003-05-02 | 2006-12-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-25 | 1996-11-14 |
| BENNETT, Clive John | Director | 1996-12-16 | 2005-05-26 |
| BLAKE, Patrick | Director | 2020-08-01 | 2022-06-10 |
| COAKLEY, Noel | Director | 2003-05-02 | 2009-03-04 |
| COLLINS, Joe | Director | 2009-09-30 | 2017-03-28 |
| CONDON, Bernard | Director | 2015-03-10 | 2025-05-10 |
| CULLEN, Michael John | Director | 2017-04-11 | 2020-07-31 |
| DIXON, Stephen Gerard | Director | 2005-11-01 | 2009-08-24 |
| FINNEY, Angela | Director | 2022-06-10 | 2024-03-31 |
| FITZERALD, Cathal | Director | 2003-05-02 | 2012-12-20 |
| HARTE, Michael Vincent | Director | 2012-12-18 | 2016-06-08 |
| LANE, Kevin Michael | Director | 2011-02-11 | 2017-03-28 |
| MCDONAGH, Michael James | Director | 2017-03-28 | 2017-09-27 |
| MCLOUGHLIN, Damien Peter | Director | 2003-05-02 | 2008-12-31 |
| PARKER, Andrew Edward | Director | 2024-03-31 | 2024-08-23 |
| PEEL, Robert William | Director | 1996-12-16 | 2006-07-14 |
| RYAN, Martin John | Director | 1996-11-14 | 1996-12-16 |
| SMYTH, David Thomas | Director | 2017-03-16 | 2017-03-16 |
| SMYTH, David Thomas | Director | 2009-01-01 | 2012-12-18 |
| WILSON, Aidan Brian, Dr | Director | 2016-06-08 | 2017-02-08 |
| ZAHID, Akhtar Mahmood | Director | 2017-09-27 | 2018-07-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-25 | 1996-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alastair Malcolm Jackson | Individual | Significant influence | 2018-08-01 | Ceased 2025-11-17 |
| Mr Akhtar Mahmood Zahid | Individual | Significant influence | 2017-09-27 | Ceased 2018-08-01 |
| Mr Michael John Cullen | Individual | Significant influence | 2017-04-11 | Ceased 2020-07-31 |
| Mr David Thomas Smyth | Individual | Significant influence | 2017-03-28 | Ceased 2025-11-17 |
| Mr Donal Buggy | Individual | Appoints directors | 2016-04-06 | Ceased 2022-12-07 |
| Mr Bernard Condon | Individual | Appoints directors | 2016-04-06 | Ceased 2022-12-07 |
| Mr Joe Colins | Individual | Appoints directors | 2016-04-06 | Ceased 2017-03-28 |
| Mr Kevin Lane | Individual | Appoints directors | 2016-04-06 | Ceased 2017-03-28 |
| Dr Aidan Brian Wilson | Individual | Appoints directors | 2016-04-06 | Ceased 2017-02-08 |
| Irish Dairy Board (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.