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Cash

—

Latest balance sheet

Net assets

£18m

+11.7% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£2.5m

+53.8% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £18,913,000£19,460,000£21,811,000 +12.1%
Operating profit £3,642,000£1,574,000£2,319,000 +47.3%
Profit before tax £3,647,000£1,651,000£2,539,000 +53.8%
Net profit £2,804,000£1,206,000£1,900,000 +57.5%
Cash £3,688,000—— —
Total assets less current liabilities £17,171,000£18,323,000£20,919,000 +14.2%
Net assets £15,078,000£16,284,000£18,184,000 +11.7%
Equity £15,078,000£16,284,000£18,184,000 +11.7%
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. 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 2023-12-312024-12-312025-12-31
Operating margin 19.3%8.1%10.6%
Net margin 14.8%6.2%8.7%
Return on capital employed 21.2%8.6%11.1%
Gearing (liabilities / total assets) 24.1%30.3%24.6%
Current ratio 3.33x2.16x2.25x
Interest cover —10.15x—

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 2 times since incorporation

  1. ARLA FOODS INGREDIENTS TAW VALLEY LIMITED 2024-08-30 → present
  2. MV INGREDIENTS LIMITED 2011-10-12 → 2024-08-30
  3. MILK LINK TAW VALLEY LIMITED 2010-11-01 → 2011-10-12

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that the company has adequate resources and support available to continue in operational existence for the period to 30 June 2027. Therefore, the directors consider it appropriate to continue to adopt the going concern basis of accounting”

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
PADBERG, Sebastiaan Augustinus Johannes Maria Director 2026-02-15 Apr 1971 Dutch
RUTTER, Louis Director 2023-09-25 Mar 1978 British
Show 19 resigned officers
Name Role Appointed Resigned
CLAY, Benjamin James Secretary 2017-01-18 2017-05-02
SOAR, Tanjot Secretary 2012-10-18 2016-11-10
WILLIAMS, Lucy Secretary 2017-10-12 2019-04-18
YOUNG, Karen Secretary 2010-11-18 2012-10-18
QUAYSECO LIMITED Corporate Secretary 2010-11-01 2010-11-18
ANDERSEN, Henrik Director 2012-10-18 2021-08-31
ARMSTRONG, Alan Richard Director 2010-11-18 2019-04-03
FRAMPTON, Paul Director 2019-04-03 2023-08-31
FRANKLIN, Noah Felix Kalman Director 2017-09-08 2018-12-31
FRIIS, Povl Director 2021-09-01 2023-09-25
HANCOCK, Shelagh Mccone Director 2010-11-18 2012-02-16
INGVARDSEN, Jens Skovbo Director 2020-07-01 2021-01-31
JONES, Richard Steven Director 2021-03-11 2023-08-31
KRISTIANSEN, Klaus Director 2017-09-08 2026-02-15
MCLOUGHLIN, Damien Peter Director 2012-02-16 2012-10-18
NEVILLE, James Robert Director 2019-02-13 2020-07-01
PEARSON, Philip David Director 2010-11-18 2017-02-04
WILLIAMS, David Anthony James Director 2010-11-01 2017-06-17
WILLIAMS, David Anthony James Director 2010-11-01 2010-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Volac International Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-08-31
Arla Foods Ingredients Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Arla Foods Ingredients Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Arla Foods Ingredients Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

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

  • 2024-08-30 CERTNM Certificate change of name company PDF
  • 2023-10-11 MA Memorandum articles
  • 2023-10-10 RESOLUTIONS Resolution
Date Type Category Description
2026-09-08 AA accounts Accounts with accounts type full
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2024-11-07 CH01 officers Change person director company with change date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 CERTNM change-of-name Certificate change of name company PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-10-11 MA incorporation Memorandum articles
2023-10-10 RESOLUTIONS resolution Resolution
2023-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-09-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2022-12-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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