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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-28

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Cash

£0

-100% vs 2023

Net assets

£236M

+495.2% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-21.5% vs 2023

Accounts

3-year trend · latest reflected 2024-12-28

Metric Trend 2022-12-312023-12-302024-12-28
Turnover £0£0
Operating profit £10,702,000£6,453,000
Profit before tax £2,873,000£2,254,000
Net profit £2,873,000£2,254,000
Cash £14,244,000£0
Total assets less current liabilities £261,021,000£236,477,000
Net assets £39,732,000£236,477,000
Equity £43,359,000£39,732,000£236,477,000
Average employees 00
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2022-12-312023-12-302024-12-28
Return on capital employed 4.1%2.7%
Gearing (liabilities / total assets) 84.8%0.0%
Current ratio 908.45x962.50x
Interest cover 1.14x1.15x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on all of the available evidence, the directors have considered the intent and ability of Charles River Laboratories International, Inc. to provide financial support as required, noting no issues, and consequently have a reasonable expectation that the Company has adequate financial resources to continue in existence for the foreseeable future. In conclusion, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. CHARLES RIVER LABORATORIES HOLDINGS LIMITED · parent
    1. Charles River Laboratories Saint-Constant S.A 1% · Canada · Operating entity
    2. Charles River UK Limited 1% · United Kingdom · Operating entity
    3. Charles River Discovery Research Services U.K. Limited 1% · United Kingdom · Operating entity
    4. Celsis Limited 1% · United Kingdom · Operating entity
    5. KWS Biotest Limited 1% · United Kingdom · Dormant
    6. Biofocus DPI (Holdings) Limited 1% · United Kingdom · Holding Company
    7. Celsis Group Limited 1% · United Kingdom · Holding Company
    8. Celsis International Limited 1% · United Kingdom · Holding Company
    9. Cobra Biologics Holdings Limited 1% · United Kingdom · Holding Company
    10. Cobra Biologics Limited 1% · United Kingdom · Operating entity
    11. Charles River Deteccao Microbiannae de Endotoxina Participacoes Ltd 0.01% · Brazil · Operating entity
    12. Beijing Vital River Animal Laboratory Technology Co., Ltd. 1% · China · Operating entity
    13. Hainan New Source Biotech Co., Ltd 1% · China · Operating entity

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
HENEGHAN, Rushna Secretary 2021-01-01
DUNN, Colin Director 2015-09-01 Nov 1967 British
HENEGHAN, Rushna Director 2021-01-01 Jun 1963 American
KNELL, Michael Gunnar Director 2025-09-29 May 1976 American
Show 15 resigned officers
Name Role Appointed Resigned
ANDREWS, Gary Secretary 2008-01-31 2019-12-22
HAWKES, George Harold Secretary 1999-12-10 2000-12-31
MEDHURST, Clive William Secretary 2001-01-01 2008-01-31
PRICE, Sarah Margaret Secretary 2019-12-23 2020-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-10 1999-12-10
ACKERMAN, Thomas Francis Director 2000-02-18 2015-08-31
FOSTER, James C Director 2007-03-12 2015-08-31
HAWKES, George Harold Director 1999-12-10 2000-12-31
JOHST, David P Director 2007-03-12 2020-05-20
PEASE, Flavia Houaiss Director 2022-06-06 2025-09-29
PRICE, Sarah Margaret Director 2020-05-20 2020-12-31
SHAUGHNESSY, Dennis Robert Director 1999-12-10 2005-04-25
SMITH, Alan Roy Director 2000-02-18 2007-03-12
SMITH, David Ross Director 2015-09-01 2022-06-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-10 1999-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles River Nederland Bv Corporate entity Shares 75–100% 2019-09-12 Active

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-23 RESOLUTIONS Resolution
  • 2024-06-20 RESOLUTIONS Resolution
Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-08-15 AA accounts Accounts with accounts type full PDF
2025-01-23 RESOLUTIONS resolution Resolution
2025-01-22 SH01 capital Capital allotment shares PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-06-20 RESOLUTIONS resolution Resolution
2024-06-17 SH01 capital Capital allotment shares PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 AA accounts Accounts with accounts type full
2022-06-23 AP01 officers Appoint person director company with name date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-03-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page