CALBEE GROUP (UK) LTD
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Cash
£3.7m
+48.2% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£622k
-88.1% lowest in 3 filed years
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 | £66,353,000 | £71,649,000 | £75,022,000 | +4.7% | |
| Operating profit | £6,557,000 | £5,931,000 | £1,530,000 | -74.2% | |
| Profit before tax | £6,082,000 | £5,226,000 | £622,000 | -88.1% | |
| Net profit | £4,474,000 | £3,853,000 | £381,000 | -90.1% | |
| Cash | £9,268,000 | £2,515,000 | £3,726,000 | +48.2% | |
| Total assets less current liabilities | £30,973,000 | £36,645,000 | £37,751,000 | +3% | |
| Net assets | £5,389,000 | £9,242,000 | — | — | |
| Equity | £5,389,000 | £9,242,000 | — | — | |
| Average employees | 253 | 269 | — | — | |
| Wages | £9,271,000 | £10,135,000 | — | — | |
| Directors' remuneration | £517,000 | £568,000 | — | — | |
| Directors' pension contributions | £33,000 | £36,000 | — | — | |
| Highest paid director | £280,000 | £299,000 | — | — |
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 |
|---|---|---|---|---|
| Operating margin | 9.9% | 8.3% | 2.0% | |
| Net margin | 6.7% | 5.4% | 0.5% | |
| Return on capital employed | 21.2% | 16.2% | 4.1% | |
| Gearing (liabilities / total assets) | 88.2% | 81.6% | — | |
| Current ratio | 1.30x | 1.15x | 1.24x | |
| Interest cover | 8.22x | 6.21x | 1.49x |
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 1 time since incorporation
- CALBEE GROUP (UK) LTD 2019-10-01 → present
- CALBEE (UK) LTD 2014-03-20 → 2019-10-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-01-29 | — | — |
| BYE, Ian Jonathan | Director | 2019-01-17 | Apr 1963 | British |
| KANEMITSU, Yukio | Director | 2024-04-01 | Oct 1968 | Japanese |
| MIZOGUCHI, Makoto | Director | 2025-04-01 | Mar 1970 | Japanese |
| SHO, Keiei | Director | 2025-01-01 | Dec 1966 | Japanese |
| TICKNER, David | Director | 2025-01-01 | Jul 1987 | British |
| WOOD, Jonathan Nigel | Director | 2019-04-01 | May 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIMA, Rune | Director | 2014-03-20 | 2018-03-13 |
| EHARA, Makoto | Director | 2019-01-17 | 2023-04-01 |
| HARUNA, Shinji | Director | 2019-04-01 | 2026-03-23 |
| HEBRON, Nigel Patrick | Director | 2014-10-14 | 2016-10-01 |
| KANEMITSU, Yukio | Director | 2019-08-08 | 2023-07-01 |
| KIKUCHI, Koichi | Director | 2015-09-15 | 2019-08-08 |
| OKABE, Yutaka | Director | 2014-03-20 | 2016-04-28 |
| ROBINSON, Richard Anthony | Director | 2014-08-18 | 2019-01-25 |
| SAKAI, Hiroshi | Director | 2023-04-01 | 2025-04-01 |
| SHO, Keiei | Director | 2018-06-18 | 2023-04-01 |
| TANABE, Kazuhiro | Director | 2023-07-01 | 2024-04-01 |
| TSUTSUMI, Ryo | Director | 2023-04-01 | 2025-01-01 |
| WILSON, David Paul | Director | 2015-02-10 | 2016-10-01 |
| WOODWARDS, Daniel Richard | Director | 2019-04-01 | 2025-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calbee Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.