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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£671M

+14.4% vs 2023

Employees

3,140

+10.5% vs 2023

Profit before tax

£57M

+167.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. UNILEVER U.K. CENTRAL RESOURCES LIMITED 1978-12-31 → present
  2. AFRICAN AND EASTERN TRADE CORPORATION,LIMITED 1889-06-13 → 1978-12-31
  3. UNILEVER U.K. SERVICES LIMITED 1889-06-13 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,580,854,000£1,622,921,000
Operating profit £46,220,000£59,902,000
Profit before tax £21,299,000£57,025,000
Net profit £14,790,000£212,974,000
Cash
Total assets less current liabilities -£305,565,000-£150,654,000
Net assets -£784,557,000-£671,411,000
Equity -£784,557,000-£671,411,000
Average employees 2,8413,140
Wages £209,302,000£235,212,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.9%3.7%
Net margin 0.9%13.1%
Return on capital employed -15.1%-39.8%
Gearing (liabilities / total assets) 176.8%165.2%
Current ratio 0.28x0.34x
Interest cover 0.34x0.46x

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
KPMG LLP Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”

Significant events

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

People

5 active · 52 resigned

Name Role Appointed Born Nationality
BERKELEY, James Alexander Hamilton Director 2021-02-12 Feb 1971 British
HOVEY, Lucy Elizabeth Howell Director 2024-04-19 Jul 1983 British
JONES, Cameron William Director 2013-11-28 Aug 1965 British
MERRICK, Julie, Dr Director 2024-10-22 Feb 1968 British
TAYLOR, Alice Victoria Director 2025-01-21 May 1986 British
Show 52 resigned officers
Name Role Appointed Resigned
BIGMORE, Tracey Anne Secretary 2003-07-14 2007-08-03
CONWAY, Amarjit Kaur Secretary 2013-12-19 2015-12-31
COUTTS, Cheryl Jane Secretary 1997-07-03 2003-07-15
EARLEY, James Oliver Secretary 2015-01-14 2025-01-20
HAZELL, Richard Clive Secretary 2013-12-19 2022-11-28
MACAULAY, Barbara Scott Secretary 2007-07-30 2008-02-01
MACAULAY, Barbara Scott Secretary 2000-10-19 2005-12-01
MAGOL, Spenta Secretary 2016-06-23 2018-06-05
THURSTON, Julian Secretary 2013-12-19 2016-02-23
WAKEFIELD, Barry John Secretary 1997-09-30
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 2013-11-14
ACHESON-GRAY, Patrick Horton Director 1993-04-30
BALAJI, Pathamadai Balachandran Director 2013-07-10 2013-11-21
BROE, Christopher Gerard Director 2006-10-09 2010-07-01
CARTER, Stephen John Director 2006-10-09 2008-02-29
CRILLY, James Francis, Dr Director 2009-02-16 2016-03-31
CROUCH, Gary Bradford Director 2005-12-01 2007-08-17
DE SA, Paulo Martins Director 2010-07-01 2017-01-30
FENTEM, Julia Helen Director 2018-01-19 2022-01-07
GOULBORN, Keith Michael Director 2003-06-20 2004-05-21
GREENE, Kevin Richard, Dr Director 1994-09-27 2000-02-22
GREENHALGH, Richard Cecil Director 1998-07-13 2004-06-30
HERON, Michael Gilbert Director 1992-12-30
JOVER GOMA, Placid Oriol Director 2016-08-01 2019-08-30
LOVELL, Tonia Erica Director 2003-06-20 2005-12-01
MARSHALL, Alan Director 1993-01-01 1994-12-30
MARTIN, Philip Edward Director 1993-12-30
MCGAGHEY, Gary Alfred Director 2014-04-08 2017-03-31
MCKINNON, Alan Andrew Director 2005-12-01 2007-10-01
MILLER SMITH, Charles Director 1994-07-01
MUIR, Shelagh Rachael Director 2012-03-01 2013-09-04
MUNDEN, Timothy John Director 2012-02-13 2016-07-15
NATRAJ, Collur Visweswaria, Dr Director 2005-12-01 2009-02-16
NEATH, Gavin Ellis Director 2004-06-30 2012-02-06
NEELY, Paul Director 1995-05-19 1998-07-13
PARKINGTON, Michael John, Dr Director 2007-10-01 2012-03-01
PEACE, Stella Kirsten, Dr Director 2012-03-01 2017-12-31
PITKETHLY, Graeme David Director 2003-05-02 2005-12-01
ROBINSON, David Alan Director 1998-07-13 2003-05-02
ROWLANDS, Trefor Huw Director 2005-06-16 2005-12-01
SAMUEL, Michael John, Mr. Director 1994-07-21 2005-11-01
SEABROOK, Roger John Director 2018-01-30 2024-03-29
SHARP, Richard Matthew Director 2019-09-13 2025-04-03
STAVELEY, Derek Arthur Director 1994-09-27 2000-03-01
STIRK, Hugh Director 1998-07-13
SZTEHLO, Andrew Director 2022-01-10 2024-10-11
TINSLEY, Anthony John Director 1998-07-13 2002-02-28
TOMLINSON, Robert Michael Director 1998-07-13 2005-02-18
VOAK, Timothy John Director 2002-03-06 2005-12-01
WALKER, William Guy Director 1995-05-19 1998-12-31
WALTERS, Alan David Director 2007-08-17 2012-02-13
ZEGGER, Petrus Johannes Director 2005-12-01 2006-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilever U.K. Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-07-09 SH01 capital Capital allotment shares PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2025-03-04 AA accounts Accounts with accounts type full
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-21 TM02 officers Termination secretary company with name termination date PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-11-30 TM02 officers Termination secretary company with name termination date PDF
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AP01 officers Appoint person director company with name date PDF
2022-01-07 TM01 officers Termination director company with name termination date PDF
2021-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page