LACTOSAN (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
£805K
-26.1% vs 2024
Net assets
£3M
+11.5% vs 2024
Employees
0
Average over period
Profit before tax
£2M
-4% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £15,837,488 | £14,396,201 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,840,641 | £1,767,850 | |
| Net profit | — | £1,386,175 | £1,339,872 | |
| Cash | — | £1,089,296 | £805,102 | |
| Total assets less current liabilities | — | £2,961,810 | £3,301,682 | |
| Net assets | — | £2,961,810 | £3,301,682 | |
| Equity | £2,575,635 | £2,961,810 | £3,301,682 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £56,555 | £73,497 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-9.1%
£15,837,488 £14,396,201
-
Cash
-26.1%
£1,089,296 £805,102
-
Net assets
+11.5%
£2,961,810 £3,301,682
-
Employees
—
Not reported
-
Profit before tax
-4%
£1,840,641 £1,767,850
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | 8.8% | 9.3% | |
| Current ratio | — | 2.11x | 2.30x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Prices of raw materials (raw cheese) have remained high for Q1/2/3 of 2025 with some softening in Q4 and did not reduce pricing as the company expected it might. This has kept finished cheese powder pricing high. Margins have increased slightly over 2025 with the loss of one cheese powder client where margins were very low and costs high which has resulted in an increased average margin.”
- “Demand for cheese powder continued in many application sectors in the UK marketplace, this together with acquired new business enabled the company to achieve a very strong financial performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORFIN, Clare Susan | Secretary | 2007-03-31 | — | British |
| FRANDSEN, Jorn Leth | Director | 2005-01-01 | Feb 1962 | Danish |
| MORFIN, Clare Susan | Director | 2016-09-15 | Jun 1967 | English |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Bernard Charles | Secretary | 2002-06-01 | 2007-03-31 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-05-22 | 2002-05-22 |
| CHRISTENSEN, Flemming Skov | Director | 2016-09-15 | 2022-05-13 |
| CLEMMENSEN, Soren Rousing | Director | 2002-05-22 | 2005-01-01 |
| JAMIESON, Bernard Charles | Director | 2002-05-22 | 2007-03-31 |
| STADIL, Christian Nicholas | Director | 2002-05-22 | 2016-09-15 |
| STADIL, Thor | Director | 2002-05-22 | 2016-09-15 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-22 | 2002-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lactosan Holdings Ltd | Corporate entity | Shares 75–100% | 2017-05-22 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-19 | AA | accounts | Accounts with accounts type full | |
| 2019-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-20 | AA | accounts | Accounts with accounts type full | |
| 2018-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.