A&A UK HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Cash
£847
+656.3% highest in 6 filed years
Net assets
£15M
+2,960.7% highest in 6 filed years
Employees
2
0% vs 2023
Profit before tax
£1M
+18,818.4% highest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | -£15,168 | £12,259 | -£14,253 | £12,207 | — | -£5,454 | -£137,979 | |
| Profit before tax | -£75,497 | -£46,238 | £133,500 | -£46,291 | — | -£5,454 | £1,020,901 | |
| Net profit | — | — | — | — | — | -£5,454 | £1,020,901 | |
| Cash | £33 | £31 | £23 | £88 | — | £112 | £847 | |
| Total assets less current liabilities | -£559,754 | -£605,992 | -£472,492 | -£518,783 | — | -£524,237 | £26,142,493 | |
| Net assets | -£559,754 | -£605,992 | -£472,492 | -£518,783 | — | -£524,237 | £14,996,664 | |
| Equity | -£559,754 | -£605,992 | -£472,492 | -£518,783 | -£518,783 | -£524,237 | £14,996,664 | |
| Average employees | 2 | 2 | 2 | 2 | — | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+656.3%
£112 £847
highest in 6 filed years
-
Net assets
+2,960.7%
-£524,237 £14,996,664
highest in 6 filed years
-
Employees
0%
2 2
-
Operating profit
-2,429.9%
-£5,454 -£137,979
lowest in 6 filed years
-
Profit before tax
+18,818.4%
-£5,454 £1,020,901
highest in 6 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | 2.7% | -2.0% | 3.0% | -2.4% | — | 1.0% | -0.5% | |
| Current ratio | — | — | — | — | — | 0.23x | 0.73x | |
| Interest cover | -0.25x | 0.21x | -0.24x | 0.21x | — | — | -2.49x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has considerable financial resources and continues to offer their support to ensure that the company can meet its working capital obligations for a period of 12 months from the date of signing of these accounts. As such this will enable the company to continue in operational existence for the foreseeable future. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- A&A UK HOLDING LIMITED · parent
- A&A UK Investments Limited 100%
- A&A Cucumbers Limited 100%
- Thanet Growers Four Limited 100%
- Thanet Growers Four Investments Limited 100%
Significant events
- “On 4 December 2025, the company acquired the entire share capital of Thanet Growers Four Limited and Thanet Growers Four Investments Limited.”
- “On 27 November 2024, the Ordinary A shares and Ordinary B shares were sub-divided from 10 £1 shares to 10,000 £0.001 Ordinary shares.”
- “On 3 December 2024, the company issued a further 6,744 £0.001 Ordinary shares for a total consideration of £14,500,000, resulting in £6.74 of share capital and £14,499,993 of share premium being recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GIER, Arie Johan | Secretary | 2008-04-01 | — | Dutch |
| BREUGEM, Adrianus Johannes | Director | 2008-04-01 | Jan 1970 | Dutch |
| DE GIER, Arie Johan | Director | 2008-04-01 | Nov 1969 | Dutch |
| ZWINKELS, Thomas Johannes | Director | 2024-12-03 | Dec 1985 | Dutch |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Incorporate Secretariat Limited | Corporate Secretary | 2008-04-01 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Gier Uk Holding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-11-29 | Active |
| Mr Adrianus Johannes Breugem | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-12-03 |
| Mr Arie Johan De Gier | Individual | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-29 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-09 RESOLUTIONS Resolution
- 2024-12-09 MA Memorandum articles
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | MA | incorporation | Memorandum articles | |
| 2024-12-05 | SH08 | capital | Capital name of class of shares | |
| 2024-12-04 | SH01 | capital | Capital allotment shares | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | SH02 | capital | Capital alter shares subdivision | |
| 2024-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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.