MONDE NISSIN (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
£3M
+27,190.9% vs 2024
Net assets
£139M
+24.3% vs 2024
Employees
8
-11.1% vs 2024
Profit before tax
£2M
+102.1% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£229,000 | -£168,000 | |
| Profit before tax | -£100,540,000 | £2,138,000 | |
| Net profit | -£100,540,000 | £2,138,000 | |
| Cash | £11,000 | £3,002,000 | |
| Total assets less current liabilities | £111,576,000 | £138,714,000 | |
| Net assets | £111,576,000 | £138,714,000 | |
| Equity | £111,576,000 | £138,714,000 | |
| Average employees | 9 | 8 | |
| Wages | £2,778,000 | £2,195,000 | |
| Directors' remuneration | £1,624,000 | £1,833,000 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+27,190.9%
£11,000 £3,002,000
-
Net assets
+24.3%
£111,576,000 £138,714,000
-
Employees
-11.1%
9 8
-
Operating profit
+26.6%
-£229,000 -£168,000
-
Profit before tax
+102.1%
-£100,540,000 £2,138,000
-
Wages
-21%
£2,778,000 £2,195,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.1% | |
| Gearing (liabilities / total assets) | 8.5% | 8.7% | |
| Current ratio | 0.00x | 0.23x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a holding company and holds investments in subsidiary entities. As at 31 December 2025, the Company had made a total profit for the year of £2.1m (2024: £100.6m loss) and had net assets of £138.7m (2024: £111.6m) and net current liabilities of £10.3m (2024: £10.4m). The loss in the previous year principally arose as a result of the write-down of the investment in Marlow Foods Limited, an impairment reversal was recognised in the current year of £2.3m (2024: £100.3m impairment write-down). Therefore, the directors have a reasonable and proper expectation that the Group will continue to have adequate resources for the foreseeable future and therefore have prepared the financial statements on a going concern basis. 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 to 30 June 2027.”
Group structure
- MONDE NISSIN (UK) LIMITED · parent
- Marlow Foods Limited 100%
- Quorn Foods Inc 100%
- Quorn Smart Life GmbH 100%
- Cauldron Foods Limited 100%
- Quorn Foods Limited 100%
- Quorn Foods Sweden AB 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLESDEN, Matthew Phillip | Secretary | 2024-10-11 | — | — |
| COOPER, Nicholas Ian | Director | 2023-03-29 | Jul 1972 | British |
| FLOCHEL, David Christophe Marc | Director | 2025-01-27 | Jul 1973 | French |
| LAO, Marjorie Tiu | Director | 2023-10-01 | May 1974 | Filipino |
| SOESANTO, Henry Kahayu | Director | 2015-10-01 | Jan 1952 | Indonesian |
| TEO, Jesse Chi | Director | 2016-08-31 | Oct 1971 | Filipino |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Mark Lykke | Secretary | 2023-09-08 | 2024-10-11 |
| HARVEY, James Laurence | Secretary | 2016-11-01 | 2023-03-30 |
| LOFNES, Martin Sigvald | Secretary | 2015-11-20 | 2016-11-01 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-09-30 | 2015-11-20 |
| BERTACCA, Marco | Director | 2020-01-31 | 2025-01-27 |
| BOWDEN, Ian Kenneth | Director | 2015-09-30 | 2015-10-30 |
| BRENNAN, Kevin Francis | Director | 2015-10-30 | 2020-01-31 |
| HARVEY, James Laurence | Director | 2016-11-01 | 2023-03-29 |
| LEAHY, Charles Michael | Director | 2015-09-30 | 2015-10-30 |
| LOFNES, Martin Sigvald | Director | 2015-10-30 | 2016-11-01 |
| THAKRAR, Vijay Champaklal | Director | 2016-08-31 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hartono Kweefanus | Individual | Shares 25–50%, Voting 25–50% | 2018-10-31 | Ceased 2018-10-31 |
| Monde Nissin Singapore Pte Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.