VOLAC MILK REPLACERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£27M
Equity attributable
Employees
24
Average over period
Profit before tax
£6M
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-08-20 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £79,706,194 | |
| Operating profit | — | £6,385,165 | |
| Profit before tax | — | £6,334,379 | |
| Net profit | — | £5,075,154 | |
| Cash | — | £2,207,993 | |
| Total assets less current liabilities | — | £26,617,816 | |
| Net assets | — | £26,617,816 | |
| Equity | — | £26,617,816 | |
| Average employees | 0 | 24 | |
| Wages | — | £2,992,331 | |
| Directors' remuneration | — | — |
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 2024-12-31 vs 2023-08-20
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-20 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 8.0% | |
| Net margin | — | 6.4% | |
| Return on capital employed | — | 24.0% | |
| Current ratio | — | 3.64x | |
| Interest cover | — | 101.72x |
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
- VOLAC MILK REPLACERS LIMITED 2023-11-06 → present
- APPLEBRANCH ENTERPRISES LIMITED 2023-08-21 → 2023-11-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VOLAC MILK REPLACERS LIMITED · parent
- Volac Milk Replacers Ireland Limited 100%
Significant events
- “The Company was incorporated on 21 August 2023 and commenced trading on the same day.”
- “Through the first 6 months of 2025 production of milk replacer products has moved from the contract manufacturing facility in the UK to the Denkavit group factories in the Netherlands.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2024-03-14 | — | — |
| BELGERS, Maarten | Director | 2023-12-22 | Oct 1966 | Dutch |
| BUIJS, Erik Alexander | Director | 2023-12-22 | Apr 1970 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAMPTON, Paul | Director | 2023-08-21 | 2023-12-22 |
| NEVILLE, David Christopher | Director | 2023-11-22 | 2023-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hans Rudolf Buijs | Individual | Significant influence | 2023-12-22 | Active |
| Volac International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-21 | Ceased 2023-12-22 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-18 | SH01 | capital | Capital allotment shares |
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.