LANTMANNEN UK HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
£138m
-1.1% lowest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
£3.3m
-11.6% vs 2024
Net assets
3-year trend · vs Consumer Staples 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 | — | -£1,000 | -£1,000 | 0% | |
| Profit before tax | £3,288,000 | £3,783,000 | £3,344,000 | -11.6% | |
| Net profit | £2,466,000 | £3,238,000 | £2,510,000 | -22.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £140,630,000 | £139,868,000 | £138,378,000 | -1.1% | |
| Net assets | £140,630,000 | £139,868,000 | £138,378,000 | -1.1% | |
| Equity | £140,630,000 | £139,868,000 | £138,378,000 | -1.1% | |
| Average employees | 3 | 3 | 3 | 0% | |
| 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. 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 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.4% | |
| Current ratio | — | 68.00x | 3.15x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 12 months from when the financial statements are authorised for issue.”
Group structure
- LANTMANNEN UK HOLDING LIMITED · parent
- Lantmannen Unibake UK Limited 100%
- Continental Bakehouse (Proprietary) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTZEN, Sonja Admiraal | Director | 2023-05-23 | Mar 1970 | Danish |
| ROBINSON, Tim | Director | 2015-02-01 | Apr 1974 | British |
| SMITH, Wendy Jane | Director | 2023-05-23 | May 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRIKSEN, Jan Klarskov | Director | 2012-01-01 | 2013-10-11 |
| LANDTVED, Soren | Director | 2011-09-22 | 2012-12-03 |
| LARSEN, Bent Erik Pultz | Director | 2011-09-22 | 2012-01-01 |
| LETH, Morten | Director | 2015-02-01 | 2023-05-23 |
| NIELSEN, Erik Flemming | Director | 2013-10-11 | 2023-05-23 |
| NYBERG, Nils Olov | Director | 2011-09-22 | 2021-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lantmannen Unibake Holding A/S | Corporate entity | Shares 75–100% | 2016-09-22 | Ceased 2016-09-22 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.