LIVEKINDLY UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
£348K
-51.8% vs 2023
Net assets
-£2M
-429.3% vs 2023
Employees
12
-29.4% vs 2023
Profit before tax
-£1M
+96% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-30
| Metric | Trend | 2021-12-30 | 2022-12-30 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £10,402,157 | £10,035,439 | |
| Operating profit | — | — | -£34,669,985 | -£1,378,794 | |
| Profit before tax | — | — | -£34,669,985 | -£1,378,794 | |
| Net profit | — | — | -£33,230,899 | -£1,378,794 | |
| Cash | — | — | £723,442 | £348,498 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£321,161 | -£1,699,955 | |
| Equity | -£4,577,715 | -£9,672,207 | -£321,161 | -£1,699,955 | |
| Average employees | — | — | 17 | 12 | |
| Wages | — | — | £1,436,441 | £1,162,128 | |
| Directors' remuneration | — | — | £352,586 | £151,070 |
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 2024-12-30 vs 2023-12-30
-
Turnover
-3.5%
£10,402,157 £10,035,439
-
Cash
-51.8%
£723,442 £348,498
-
Net assets
-429.3%
-£321,161 -£1,699,955
-
Employees
-29.4%
17 12
-
Operating profit
+96%
-£34,669,985 -£1,378,794
-
Profit before tax
+96%
-£34,669,985 -£1,378,794
-
Wages
-19.1%
£1,436,441 £1,162,128
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 | 2021-12-30 | 2022-12-30 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | — | -13.7% | |
| Net margin | — | — | — | -13.7% | |
| Gearing (liabilities / total assets) | — | — | 103.5% | 121.8% | |
| Current ratio | — | — | 1.60x | 1.67x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LIVEKINDLY UK LTD 2021-03-24 → present
- FRY'S FAMILY FOODS UK (PTY) LTD 2014-09-18 → 2021-03-24
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blencowes
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have confirmed that the The Livekindly Company Switzerland GmbH will not call in any of the loan within twelve months from the approval date of the financial statements. The parent company has agreed to support Livekindly UK Limited in the event of any going concern issues for the next twelve months and the foreseeable future. The directors have assessed the going concern of the company and based on the above factors they consider it appropriate to adopt the going concern basis over the next twelve months.”
Significant events
- “During the recent years the company has seen significant changes in the group due to acquisitions and mergers. Since these transactions the company has incurred significant costs on promoting the Livekindly brand's and believe that the benefits of these acquisitions will be seen with increased revenue and profits in years to come.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWILLIAM, David John | Director | 2025-06-01 | Jun 1971 | British |
| SUAREZ, David Rodriguez | Director | 2025-06-01 | Nov 1974 | Mexican |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-07-16 | 2022-12-20 |
| FRY, Walter Aubrey | Director | 2014-09-18 | 2020-04-10 |
| GARNETT, Caroline Elizabeth | Director | 2022-04-20 | 2026-03-30 |
| GARNETT, Caroline | Director | 2014-09-18 | 2021-01-29 |
| GRUNEFELD, Anja Sophia | Director | 2024-07-17 | 2025-06-01 |
| HARTLEY, John Edgar | Director | 2014-09-18 | 2020-04-10 |
| NADARI, Tal | Director | 2020-04-09 | 2022-04-20 |
| SPECIALE, Domenico John | Director | 2021-02-04 | 2023-09-08 |
| YOUNGMAN, Kieran Paul | Director | 2023-08-03 | 2024-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roger Lienhard | Individual | Voting 50–75% | 2022-05-24 | Active |
| Mr Domenico John Speciale | Individual | Appoints directors | 2021-02-04 | Ceased 2022-05-24 |
| Mr Tal Nadari | Individual | Appoints directors | 2020-04-09 | Ceased 2022-04-20 |
| Mrs Caroline Elizabeth Garnett | Individual | Appoints directors | 2016-04-06 | Ceased 2022-05-24 |
| Fry's International Holding Pty Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-04-20 |
| Mr Walter Aubrey Fry | Individual | Appoints directors | 2016-04-06 | Ceased 2020-04-10 |
| Mr John Edgar Hartley | Individual | Appoints directors | 2016-04-06 | Ceased 2020-04-10 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.