NOMAD FOODS EUROPE HOLDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£222m
EUR -259,095,000
-58% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£109m
EUR -126,858,000
-6.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£96,871,360 | -£102,237,067 | -£108,648,510 | -6.3% | |
| Net profit | -£73,511,477 | -£76,669,236 | -£81,496,232 | -6.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£63,738,438 | -£140,407,674 | -£221,903,905 | -58% | |
| Equity | -£63,738,438 | -£140,407,674 | -£221,903,905 | -58% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 104.0% | 108.6% | 113.9% |
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 4 times since incorporation
- NOMAD FOODS EUROPE HOLDCO LIMITED 2016-04-07 → present
- IGLO FOODS HOLDCO LIMITED 2011-06-22 → 2016-04-07
- BEIG HOLDCO LIMITED 2007-10-19 → 2011-06-22
- LIBERATOR HOLDCO LIMITED 2006-08-17 → 2007-10-19
- DRAGONDRIVE LIMITED 2006-07-18 → 2006-08-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent on financial support from its parent undertaking, Nomad Foods Limited, which has provided a letter of support confirming it will make available sufficient funds to enable the Company to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements.”
Group structure
- NOMAD FOODS EUROPE HOLDCO LIMITED · parent
- Nomad Foods Europe Finco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDEW, Ruben Sewnarain | Director | 2024-07-12 | Apr 1977 | Dutch |
| NOMAD FOODS EUROPE LIMITED | Corporate Director | 2018-08-01 | — | — |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Anthony William | Secretary | 2006-12-15 | 2013-09-26 |
| GOATES, Catherine Mary | Secretary | 2013-09-26 | 2016-04-15 |
| VAN KRUIJSBERGEN, Johanna Maria | Secretary | 2016-04-15 | 2019-01-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 | 2006-12-15 |
| ALHADEFF, Tara | Director | 2013-01-07 | 2013-03-21 |
| ASHTON, Jason Russel Gary | Director | 2014-02-26 | 2018-08-01 |
| BARADE, Jean-Philippe | Director | 2006-10-06 | 2008-03-31 |
| BIAGOSCH, Maximilian Boerries Peter | Director | 2009-01-29 | 2013-01-07 |
| BLAKEMORE, Dominic William | Director | 2010-10-12 | 2011-12-19 |
| BURROWS, Mark Paul | Director | 2013-03-21 | 2014-02-26 |
| DESCHEEMAEKER, Stefan | Director | 2015-06-23 | 2025-12-31 |
| FLANAGAN, Sally Deborah | Director | 2008-03-31 | 2009-01-29 |
| FLANAGAN, Sally Deborah | Director | 2006-10-20 | 2006-12-15 |
| GLENN, Martin Richard | Director | 2007-10-31 | 2013-03-21 |
| HOOD, Cheryl Yvonne | Director | 2006-08-17 | 2013-03-21 |
| HOWARTH, Tania | Director | 2010-09-28 | 2017-06-30 |
| KENYON, Paul Mark | Director | 2012-07-03 | 2017-08-08 |
| LEONI SCETI, Elio | Director | 2013-05-24 | 2015-06-01 |
| LEVY, Adrian Joseph Morris | Director | 2006-07-18 | 2006-08-17 |
| MCKENZIE, Karl Simon | Director | 2007-10-31 | 2007-12-14 |
| PUDGE, David John | Nominee Director | 2006-07-18 | 2006-08-17 |
| SELLARS, Ian | Director | 2006-10-20 | 2006-12-15 |
| SELLARS, Ian | Director | 2006-08-17 | 2006-10-06 |
| VAN KRUIJSBERGEN, Johanna Maria | Director | 2017-06-30 | 2019-01-31 |
| WINTHROP, William John | Director | 2008-01-03 | 2008-12-31 |
| WOOLF, Paul Antony | Director | 2007-10-31 | 2010-09-28 |
| ZEKHOUT, Samy René | Director | 2018-08-01 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomad Foods Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | CH02 | officers | Change corporate director company with change date | |
| 2024-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.