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FLORA FOOD HOLDING UK LIMITED

Operating as the UK subsidiary of the private, KKR-backed Flora Food Group, the company manufactures plant-based spreads, margarines, and dairy alternatives under brands including Flora, Stork, Elmlea, and Violife.

#09327364 · Active · Incorporated 2014-11-25 (11y 8m) · Repurposed shell — renamed 2024-10-14 · Last filing 2026-06-04 (1mo ago)
Consumer Staples · SIC 10420 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-01-22 (in 7 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£13M

-65.3% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

£25M

-81.3% lowest in 3 filed years

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 £24,000£29,000£35,000 +20.7%
Operating profit £1,000£1,000£1,000 0%
Profit before tax £32,879,000£131,498,000£24,611,000 -81.3%
Net profit £32,879,000£131,498,000£24,611,000 -81.3%
Cash £3,000£2,000— —
Total assets less current liabilities £32,356,000£38,854,000£13,465,000 -65.3%
Net assets £32,356,000£38,854,000£13,465,000 -65.3%
Equity £32,356,000£38,854,000£13,465,000 -65.3%
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 4.2%3.4%2.9%
Return on capital employed 0.0%0.0%0.0%
Current ratio 0.00x0.00x0.00x
Interest cover 0.00x0.00x0.00x

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 3 times since incorporation — the current trading name was adopted 2024-10-14

  1. FLORA FOOD HOLDING UK LIMITED 2024-10-14 → present
  2. UPFIELD SPREADS UK LIMITED 2018-08-03 → 2024-10-14
  3. UNILEVER BCS LIMITED 2015-03-13 → 2018-08-03
  4. HACKREMCO (NO.2636) LIMITED 2014-11-25 → 2015-03-13

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors do not intend to liquidate the Company or to cease its operations, and have concluded there are no material uncertainties that could cast significant doubt over its ability to continue for at least a year from the date of approval of the financial statements.”

Group structure

  1. FLORA FOOD HOLDING UK LIMITED · parent
    1. Flora Food Sales Austria 100% · Austria · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    2. Flora Food Belgium NV/SA 100% · Belgium · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    3. Flora Food CR, spol. s 100% · Czech Republic · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    4. Flora Food Danmark A/S 100% · Denmark · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    5. Flora Food Finland Oy 100% · Finland · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    6. Flora Food France S.A.S. 100% · France · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    7. Flora Food Hungary Kft 100% · Hungary · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    8. Flora Food Ireland Limited 100% · Ireland · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    9. Upfield Italia S.r.l. 100% · Italy · Dormant
    10. Flora Food Poland sp. z.o.o 100% · Poland · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    11. Flora Food Slovakia spol. s r.o. 100% · Slovakia · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    12. Flora Food Spain S.L.U. 100% · Spain · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    13. Flora Food Sweden AB 100% · Sweden · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    14. Flora Food Manufacturing Sweden AB 100% · Sweden · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    15. Flora Food Switzerland GmbH 100% · Switzerland · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    16. Flora Food Management UK Limited 100% · UK · Provide services for rest of Group
    17. Flora Food Sales UK Limited 100% · UK · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    18. Flora Food Management Germany GmbH 100% · Germany · manufacture and sale of Butters and blends/spreads, Creams, Sauces and liquids and Cheeses
    19. Flora Food Romania SCE Srl 100% · Romania · Dormant

Significant events

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
KOROSSIADIS, Wasilis Secretary 2025-03-04 — —
GONCALVES FERREIRA, Rui Miguel Director 2024-07-05 Mar 1984 Portuguese
KOROSSIADIS, Wasilis Director 2025-03-04 Mar 1979 Dutch
Show 24 resigned officers
Name Role Appointed Resigned
BARRATT, Anthony William Secretary 2018-10-17 2025-03-04
CONWAY, Amarjit Kaur Secretary 2015-03-13 2015-12-31
EARLEY, James Oliver Secretary 2015-03-13 2018-07-02
HAZELL, Richard Clive Secretary 2016-04-04 2018-06-22
MAGOL, Spenta Secretary 2016-04-04 2018-06-05
THURSTON, Julian Mark Secretary 2015-03-13 2016-02-23
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-11-25 2015-03-13
BALDWIN, Eve Mary Director 2015-06-18 2018-06-25
BARRATT, Anthony William Director 2019-03-11 2025-03-04
BRISBY, Dominic James Director 2022-01-24 2025-06-13
ELPHICK, Anna Jo Karen Director 2015-03-13 2015-06-23
EVISON, Laura Jane Director 2021-03-11 2022-01-21
GOGARTY, Sean Patrick Francis Director 2015-06-18 2015-12-31
GOLDSTONE, Jonathan Edward Director 2015-06-18 2016-06-24
HILL, James Jasper Director 2016-04-04 2018-07-01
KRISHNAMURTHY, Kaarthik Subramani Director 2015-06-18 2016-06-24
LIABEUF, Nicolas Marcel Director 2016-06-28 2018-06-25
NEWCOMBE, Paul Alan Director 2014-11-25 2015-03-13
O'NEILL, Paul Francis Director 2018-06-22 2019-03-29
PLATTS, Sophia Director 2015-03-13 2015-06-23
TULLIS, Henry Matheson Director 2015-06-18 2016-06-24
UNNA, Francisco Javier Tena Director 2017-10-26 2021-03-11
VAN VLIET, Erik Franciscus Johannes Director 2022-01-24 2024-07-04
WILLIAMS, Richard Lloyd Director 2015-06-18 2018-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr Sigma Aggregator Lp Corporate entity Significant influence, Significant influence (as firm) 2018-07-02 Ceased 2024-02-19
Kkr & Co Inc Corporate entity Voting 75–100% 2018-07-02 Ceased 2018-07-02
Kkr & Co. Inc. Corporate entity Voting 75–100% 2018-07-02 Active
Unilever N.V. Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-02

Filing timeline

Last 20 of 125 total filings

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

  • 2024-10-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-06-04 AA accounts Accounts with accounts type full
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-06-13 CH01 officers Change person director company with change date PDF
2025-06-13 CH01 officers Change person director company with change date PDF
2025-06-13 TM01 officers Termination director company with name termination date PDF
2025-03-17 CH03 officers Change person secretary company with change date PDF
2025-03-05 TM02 officers Termination secretary company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP03 officers Appoint person secretary company with name date
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-14 CERTNM change-of-name Certificate change of name company PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page