VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£1.8m
EUR 2,052,000
+119.2% vs 2024
Profit before tax
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £565,262 | £1,962,145 | +247.1% | |
| Profit before tax | £801,644 | £1,757,451 | +119.2% | |
| Net profit | £705,721 | £1,872,217 | +165.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Interest cover | — | 6.88x |
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
- VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED 2015-06-11 → present
- VOLAC FEED INGREDIENTS LIMITED 2015-03-05 → 2015-06-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the Company's ability to continue as a going concern the Directors have reviewed the Company's performance, critical accounting estimates and judgements and considered sensitivities, including any potential impairments as a result of changes in cash flow forecasts. The Directors are of the opinion that the Company's forecast and projections show that the Company has adequate economic resources to continue in operational existence for at least twelve months from date of approval of these financial statements. At the reporting date, no material short-term impacts have crystalised, and the Company remains confident about its long-term future performance however remains vigilant in monitoring day to day changes as the global situation evolves. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED · parent
- PT Volac Wilmar Feed Ingredients Indonesia 99%
- Volac Wilmar Feed Ingredients Limited 100%
- Volac Wilmar Feed Ingredients Sdn Bhd 100%
Significant events
- “On 29 April 2026 the company declared and on 30 June 2026 paid a dividend of €2,000,000 to its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUNARATNAM, Suresh P | Director | 2018-08-14 | Sep 1962 | Malaysian |
| KALE, Rahul | Director | 2015-07-01 | Mar 1963 | Singaporean |
| NEVILLE, David Christopher | Director | 2015-03-05 | Mar 1969 | British |
| RICHARDS, Christopher Gareth Joseph | Director | 2025-01-01 | Oct 1953 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Phil David | Secretary | 2015-05-28 | 2017-02-02 |
| FRAMPTON, Paul | Director | 2019-01-15 | 2024-12-31 |
| FRANKLIN, Noah Felix Kalman | Director | 2015-05-28 | 2018-12-31 |
| PEFIANCO, Napoleon Canlas | Director | 2015-07-01 | 2018-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodford Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Wilmar Europe Holdings Bv | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Volac International Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AD03 | address | Move registers to sail company with new address | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | AD02 | address | Change sail address company with new address | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2021-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.