FRIESLANDCAMPINA UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£20M
+10.2% highest in 3 filed years
Employees
35
-7.9% vs 2024
Profit before tax
£2.5M
+2.3% highest in 3 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £141,234,000 | £135,247,000 | £146,401,000 | +8.2% | |
| Operating profit | — | £2,122,000 | £2,016,000 | £2,204,000 | +9.3% | |
| Profit before tax | — | £2,476,000 | £2,426,000 | £2,481,000 | +2.3% | |
| Net profit | £1,643 | — | £1,800,000 | £1,802,000 | +0.1% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £16,267,000 | £23,813,000 | £25,059,000 | +5.2% | |
| Net assets | — | £15,900,000 | £17,781,000 | £19,592,000 | +10.2% | |
| Equity | — | £15,900,000 | £17,781,000 | £19,592,000 | +10.2% | |
| Average employees | 34 | 39 | 38 | 35 | -7.9% | |
| Wages | — | £2,924,000 | £2,820,000 | £2,870,000 | +1.8% | |
| Directors' remuneration | — | £320,000 | £350,000 | £695,000 | +98.6% |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 1.5% | 1.5% | 1.5% | |
| Net margin | — | — | 1.3% | 1.2% | |
| Return on capital employed | — | 13.0% | 8.5% | 8.8% | |
| Gearing (liabilities / total assets) | — | — | 59.1% | 56.1% | |
| Current ratio | — | 1.77x | 1.84x | 1.94x | |
| Interest cover | — | 11.05x | 6.32x | 7.23x |
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.
Name history
Renamed 3 times since incorporation
- FRIESLANDCAMPINA UK LIMITED 2013-10-29 → present
- FRIESLAND CAMPINA UK LIMITED 2011-01-06 → 2013-10-29
- CAMPINA UK LIMITED 2003-06-25 → 2011-01-06
- LUBDA LIMITED 2003-03-03 → 2003-06-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and conducting cash flow forecasts covering the next twelve months from the date of signing the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Furthermore a letter of support has been provided to the Company from the ultimate parent confirming their ongoing support for at least twelve months from the date of signing of the annual report and financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “Successful launch of two new YAZOO flavours: Caramel Blondie and Birthday Cake.”
- “Anticipated entry into the Ultra-High Temperature market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULDER, Robertus Johannes Hendricus | Director | 2026-01-01 | Aug 1982 | Dutch |
| PEREIRA, Marie Sonia | Director | 2025-12-09 | Mar 1993 | New Zealander |
| WOODWARD, Dustin | Director | 2024-08-29 | Nov 1981 | Dutch |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Christopher Leslie | Secretary | 2007-01-01 | 2007-03-02 |
| MARQUISS, Julie | Secretary | 2003-03-03 | 2003-06-26 |
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-02-15 | 2013-10-22 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-06-26 | 2003-06-26 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-06-26 | 2010-02-15 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-10-22 | 2023-07-07 |
| ALGHAWALY, Jeries | Director | 2019-01-01 | 2020-08-10 |
| BARNEY, Tracey Louise | Director | 2010-07-01 | 2016-05-16 |
| BLAIR, Gavin James | Director | 2016-09-12 | 2019-06-14 |
| CHYLA, Lea Gertruda Cornelis, Ms. | Director | 2014-08-18 | 2017-02-28 |
| DOHERTY, Max Jay | Director | 2024-01-01 | 2025-12-31 |
| GIELEN, Cornelis Josephus Maria | Director | 2008-06-01 | 2014-08-18 |
| GREGORY, Christopher Leslie | Director | 2007-01-01 | 2009-09-24 |
| GROOT KOERKAMP, Everardus Wilhelmus, Mr. | Director | 2018-01-01 | 2019-01-01 |
| JONES, William George Wynn | Director | 2019-06-14 | 2025-12-31 |
| KORTHOUWER, Michael Oscar Emile | Director | 2003-06-26 | 2007-01-01 |
| LAWRENCE, Michael James | Director | 2014-02-27 | 2017-05-22 |
| LEE, John | Director | 2003-06-26 | 2010-06-30 |
| MARTIN, Stephen John | Director | 2003-03-03 | 2003-06-26 |
| NIJENHUIS, Sebastian, Mr. | Director | 2017-08-01 | 2020-01-01 |
| OZGUNER, Tuncay | Director | 2020-02-21 | 2023-10-02 |
| SANDMANN, Jurgen Clemens Johannes | Director | 2014-10-23 | 2018-01-01 |
| SCOTT, Christopher Benedict | Director | 2020-08-10 | 2023-12-31 |
| VAN DEN BOS, Michael | Director | 2010-04-01 | 2012-04-30 |
| VAN DER HOEK, Pieter | Director | 2008-06-01 | 2014-08-18 |
| VERHEIJEN, Joris Johanna Augustinus | Director | 2014-02-27 | 2014-10-23 |
| WALKER, Nigel Graham | Director | 2012-04-02 | 2013-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zuivelcoöperatie Frieslandcampina U.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-20 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD04 | address | Move registers to registered office company with new address | |
| 2024-03-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.