MONDELEZ UK HOLDINGS & SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4B
-1.5% vs 2023
Employees
12
0% vs 2023
Profit before tax
£365M
+18.3% vs 2023
Name history
Renamed 2 times since incorporation
- MONDELEZ UK HOLDINGS & SERVICES LIMITED 2013-04-29 → present
- CADBURY HOLDINGS LIMITED 2008-05-07 → 2013-04-29
- CADBURY SCHWEPPES LIMITED 2008-05-02 → 2008-05-07
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,616,000 | £17,460,000 | |
| Operating profit | -£26,187,000 | -£19,317,000 | |
| Profit before tax | £308,360,000 | £364,711,000 | |
| Net profit | £301,124,000 | £362,771,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,316,683,000 | £4,239,346,000 | |
| Net assets | £4,248,558,000 | £4,185,261,000 | |
| Equity | £4,248,558,000 | £4,185,261,000 | |
| Average employees | 12 | 12 | |
| Wages | £2,426,000 | £2,532,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -157.6% | -110.6% | |
| Net margin | 1812.3% | 2077.7% | |
| Return on capital employed | -0.6% | -0.5% | |
| Gearing (liabilities / total assets) | 1.9% | 1.7% | |
| Current ratio | 23.63x | 15.54x | |
| Interest cover | -459.42x | -71.02x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the balance sheet date the company was and remains at the time of preparing this assessment, in a net current asset position. Projected cashflows are positive and the assessment shows, in both the base case and the severe but plausible scenarios, that the company will remain liquid throughout the going concern period of review. As a result of this assessment, the directors are satisfied that the company will be able to continue to meet its liabilities as they fall due and continue in operational existence for the foreseeable future and for at least 12 months from the date of this report. The company therefore continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Group structure
- MONDELEZ UK HOLDINGS & SERVICES LIMITED · parent
- Vantas International Limited 100%
- Cadbury Schweppes Finance Limited 100%
- Reading Scientific Services Limited 100%
- Torr Bar Limited 17.9%
- Mondelez Colombia S.A.S 100%
- Celleste Bio Limited 21.03%
- Celleste Bio Inc. 21.03%
- 3-101-138869, S.A.* 100%
- AztecAgri B.V.* 50%
- Brentwick Limited* 100%
- CS Business Services (India) Private Limited (CSBS) * 100%
- Cadbury Adams Middle East S.A.L* 98%
- Cadbury Beverages de Venezuela C.A.* 100%
- Cadbury Confectionery Malaysia Sdn. Bhd. * 65.45%
- Cadbury Confectionery Sales (M) Sdn. Bhd.* 65.45%
- Cadbury Ghana Limited* 100%
- Cadbury Holdings B.V.* 100%
- Cadbury Kenya Limited* 100%
- Cadbury Marketing Services Pty Ltd* 100%
- Cadbury Mauritius Ltd* 100%
- Cadbury Netherlands International Holdings B.V.* 100%
- Cadbury Nigeria PLC* 79.39%
- Cadbury Nine LLP* 99.99%
- Cadbury Nominees Limited* 100%
- Cadbury Schweppes Ireland Limited* 100%
- Cadbury Schweppes Overseas Limited* 100%
- Cadbury Schweppes Zimbabwe (Private) Limited* 100%
- Cadbury South Africa (Holdings)* 100%
- Cadbury UK Limited* 100%
- Chapelat Swaziland (Proprietary) Limited* 100%
- Chapelat-Humphries Investments (Pty) Limited* 100%
- Cheil Worldwide Inc.* 0.07%
- Chromium Assets Limited* 100%
- Compañia Venezolana de Conservas CA (COVENCO)* 100%
- Continental Biscuits Ltd.* 49.49%
- Covenco Holding C.A.* 100%
- Craven Keiller* 100%
- Crystal Candy (Private) Ltd* 49%
- Daesung Machinery* 0.98%
- Dong Suh Foods Corporation* 50%
- Dong Suh Oil & Fats Co. Ltd. * 49%
- Ernest Jackson & Co Limited* 100%
- Fine Food Holdings Pty Ltd* 100%
- Gourmet Food Finance Pty Ltd* 100%
- Gourmet Food Holdings Pty Ltd* 100%
- Gourmet Food New Zealand Limited* 100%
- Gourmet Food Operations Pty Ltd* 100%
- Induri Farm Private Limited* 99.99%
- Kent Gida Maddeleri Sanayii ve Ticaret Anonim Sirketi* 99.46%
- KF (Australia) Pty Ltd* 100%
- KFI-USLLC IX* 100%
- KFI-USLLC VII* 100%
- KFI-USLLC VIII* 100%
- KFI-USLLC XIV* 100%
- Kraft Foods Investment Holdings UK Limited* 100%
- Kraft Foods Ireland Intellectual Property Limited* 100%
- Kraft Foods LA NVA B.V.* 100%
- Kraft Foods LA VA Holding B.V. 100%
- Kraft Foods Latin America Holding LLC* 100%
- Kraft Foods North America and Asia B.V.* 100%
- Kraft Foods UK IP & Production Holdings Limited 100%
- MCI Finance Inc.* 100%
- Meito Adams Company Limited* 50%
- Migabang Limited Company* 50%
- Mondelez (Thailand) Co., Ltd* 0%
- Mondelez Arabia For Trading LLC* 51%
- Mondelez Argentina S.A.* 99.96%
- Mondelez Asia Pacific (Alberta) GP ULC* 100%
- Mondelez Australia (Foods) Ltd* 100%
- Mondelez Australia Group Co Pty Ltd* 100%
- Mondelez Australia Group Investments Limited Partnership* 100%
- Mondelez Australia Holdings Pty Ltd* 100%
- Mondelez Australia Pty Ltd* 100%
- Mondelez Bahrain Biscuits W.L.L.* 100%
- Mondelez Business Services Costa Rica Limitada* 100%
- Mondelez Canada Holdings ULC* 100%
- Mondelez Canada Inc* 100%
- Mondelez Chile S.A.* 99.99%
- Mondelez Costa Rica Limitada* 100%
- Mondelez de Alimentos Bolivia S.R.L* 100%
- Mondelez El Salvador, Ltda. De C.V.* 0%
- Mondelez GF Holding Company Pty Ltd* 100%
- Mondelez Guatemala, Ltda.* 99.94%
- Mondelez Holdings Singapore Pte.Ltd.* 100%
- Mondelez Honduras, S. de R.L.* 99.9%
- Mondelez India Foods Private Limited* 100%
- Mondelez International (Thailand) Co., Ltd* 0%
- Mondelez Ireland Production Limited* 100%
- Mondelez Japan Limited* 100%
- Mondelez New Zealand* 100%
- Mondelez New Zealand Holdings (Australia) Pty Ltd* 100%
- Mondelez New Zealand Investments* 100%
- Mondelez Nicaragua, S.A.* 100%
- Mondelez Pakistan Limited* 100%
- Mondelez Panama S. de R.L.* 100%
- Mondelez Philippines, Inc.* 100%
- Mondelez Puerto Rico LLC* 100%
- Mondelez South Africa (Pty) Ltd.* 100%
- Mondelez Trading Singapore Pte. Ltd.* 100%
- Mondelez Turkey Gida Uretim A.S.* 100%
- Mondelez UK Confectionery Production Limited* 100%
- Mondelez UK Finance Company Limited* 100%
- Mondelez Uruguay S.A.* 100%
- Mondelez VZ, C.A.* 100%
- Nabisco Inversiones S.R.L.* 56.31%
- Sam Kwang Glass Co., Ltd* 1.07%
- San Dionisio Realty Corporation* 39.99%
- Servicios Comerciales Colombia S.A.S.* 10.01%
- TCI Realty Holdings Inc.* 100%
- Tevalca Holding C.A.* 100%
- The Cocoa Research Association Limited* 8.33%
- The Ghana Cocoa Growing Research Association Limited* 11.11%
- The Old Leo Company Limited* 100%
- Trebor Bassett Limited* 100%
- Trebor International Limited* 100%
- Van Mar SA* 100%
Significant events
- “A purported dividend of £2,500,000 declared by Cadbury Schweppes Finance Limited to Mondelez UK Holdings & Services Limited on 12 December 2023 and subsequently paid on 21 December 2023 was subsequently found to not be supported by available distributable reserves at the time. The dividend has been reduced in the Annual Report and Financial Statements for the year ended 31 December 2023 by a value of £500,000.”
- “In June 2023, in the case of Virgin Media vs NTL Pension Trustees II Limited, the High Court judged that amendments made to the Virgin Media scheme were invalid because they were not accompanied by the relevant actuarial certification. On 25 July 2024, the Court of Appeal upheld the June 2023 High Court decision. There is still further uncertainty but with the UK government recognising this, they announced on 5 June 2025 that they would be looking to introduce legislation to give any affected pension schemes the ability to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2010-05-13 | — | — |
| ARRIGHI, Adrian John Paul | Director | 2018-12-21 | Sep 1978 | British |
| FOYE, Michael Brendan | Director | 2013-04-11 | Dec 1965 | British |
| JOHNSON, Andrew James | Director | 2024-08-01 | Nov 1978 | British |
| O'BRIEN, Hannah Jane | Director | 2022-01-26 | Feb 1983 | British |
| SEHGAL, Sunil | Director | 2022-07-01 | Jul 1973 | British |
| STEVENSON, Alexander Kevin | Director | 2024-01-22 | Dec 1983 | British |
| VICKERY, Jason Bryan | Director | 2017-04-01 | Nov 1968 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANKS, Hester | Secretary | 2005-06-30 | 2007-09-28 |
| CLARK, Michael Archibald Campbell | Secretary | — | 2005-06-30 |
| MILLS, John Michael | Secretary | 2009-04-03 | 2010-03-31 |
| UDOW, Henry Adam | Secretary | 2007-09-28 | 2009-04-03 |
| AHUJA, Sanjiv | Director | 2006-05-19 | 2008-09-30 |
| ASHBELL, Simon | Director | 2016-10-01 | 2020-02-14 |
| BELL, Stephen Richard | Director | 2016-04-15 | 2017-03-31 |
| BERNDT, Wolfgang Christian Georg, Dr | Director | 2002-01-17 | 2009-04-03 |
| BONFIELD, Andrew Robert John | Director | 2009-04-03 | 2010-03-10 |
| BONHAM, Derek Charles | Director | 2000-03-13 | 2003-05-09 |
| BRADDOCK, Richard Stephens | Director | 1997-06-27 | 2007-05-24 |
| BROCK, John Franklin | Director | 1996-01-11 | 2002-12-19 |
| CADBURY, Dominic, Sir | Director | — | 2000-05-12 |
| CARR, Roger Martyn, Sir | Director | 2001-01-22 | 2009-04-03 |
| COFLER, Oliver | Director | 2013-01-24 | 2016-07-01 |
| CUTLER, Linda Anne | Director | 2010-07-26 | 2018-12-31 |
| DAVIS, Peter John, Sir | Director | 1999-05-07 | 1999-12-17 |
| DAVISON, Ian Frederic Hay | Director | — | 2000-05-04 |
| DAW, Caroline | Director | 2013-04-11 | 2014-09-12 |
| DAY, Judson Graham, Sir | Director | — | 1993-05-05 |
| DOYLE, Richard Michael | Director | 2011-03-31 | 2011-06-13 |
| ELLIOTT, Guy Robert | Director | 2007-07-27 | 2009-04-03 |
| GINGELL, Thomas James | Director | 2022-03-30 | 2023-08-29 |
| GINGELL, Thomas James | Director | 2019-10-01 | 2022-01-26 |
| HANNA, Kenneth George | Director | 2004-04-13 | 2009-04-03 |
| HARDING-SMITH, David Roberts | Director | 2011-03-31 | 2016-04-15 |
| HLADUSZ, John Michael | Director | 2017-04-11 | 2022-03-30 |
| HORNBY, Richard Phipps | Director | — | 1993-05-05 |
| HUMER, Franz Bernhard | Director | 1994-06-24 | 2002-01-17 |
| HUTCHISON, Thomas Oliver | Director | — | 1998-05-07 |
| JACK, Thomas Edward | Director | 2010-05-13 | 2013-04-10 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 2010-07-26 | 2017-04-11 |
| JINKS, David | Director | — | 1995-03-19 |
| JOHNSTON, Ian David | Director | 1996-09-16 | 2000-03-07 |
| KAPPLER, David John | Director | 1995-01-01 | 2004-04-13 |
| LINARES, Veronica | Director | 2014-09-12 | 2015-12-09 |
| MARRAM, Ellen Ruth | Director | 2007-06-01 | 2008-09-30 |
| MENDEZ, Keith Vincent | Director | 2020-02-14 | 2022-01-14 |
| MILLS, John Michael | Director | 2009-04-03 | 2010-03-31 |
| MOORE, Clive Leslie | Director | 2011-06-13 | 2015-12-17 |
| PATTEN, Christopher Francis, Lord | Director | 2005-07-01 | 2009-04-03 |
| POGSON, David John | Director | 2011-03-31 | 2011-06-13 |
| REDHEAD, Darren | Director | 2016-08-01 | 2024-05-31 |
| SHEPARD, Daniel James | Director | 2022-01-14 | 2022-04-25 |
| SHEPARD, Daniel James | Director | 2015-12-09 | 2016-09-30 |
| STACK, Robert James | Director | 1996-05-24 | 2008-12-31 |
| STITZER, Howard Todd | Director | 2000-03-07 | 2010-03-10 |
| STRADWICK, Richard Charles | Director | — | 1996-04-26 |
| SUNDERLAND, John Michael, Sir | Director | 1993-05-05 | 2008-07-21 |
| SWAN, Francis Joseph | Director | — | 1996-02-05 |
| THOMPSON, David Anthony Roland | Director | 1998-03-09 | 2008-03-08 |
| THORNE, Rosemary Prudence | Director | 2004-09-06 | 2007-09-05 |
| TOMLINSON, Diane Carolyn | Director | 2011-06-13 | 2013-04-10 |
| UDOW, Henry Adam | Director | 2009-04-03 | 2010-06-18 |
| VIAULT, Raymond Girard | Director | 2006-09-01 | 2009-04-03 |
| VINTON, Anna Marie | Director | — | 1997-05-08 |
| VON DER HEYDEN, Karl Mueller | Director | 1996-03-05 | 1996-09-18 |
| WADDELL, Gordon Herbert | Director | — | 1997-05-08 |
| WELLINGS, David Gordon | Director | — | 1996-09-09 |
| WESTLEY, Adam David Christopher | Director | 2010-05-13 | 2010-07-30 |
| WHALLEY, Allan | Director | 2011-06-13 | 2013-01-11 |
| WHITEHEAD, John Stainton, Sir | Director | 1993-05-21 | 2001-05-03 |
| WILCOX, Judith Ann, Baroness | Director | 1997-03-05 | 2006-12-31 |
| WILLIAMS, Alan Richard, Mr. | Director | 2009-04-03 | 2010-09-04 |
| WILLIAMS, Derek Raymond | Director | — | 1997-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cadbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1092 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.1%
£16,616,000 £17,460,000
-
Cash
—
Not reported
-
Net assets
-1.5%
£4,248,558,000 £4,185,261,000
-
Employees
0%
12 12
-
Operating profit
+26.2%
-£26,187,000 -£19,317,000
-
Profit before tax
+18.3%
£308,360,000 £364,711,000
-
Wages
+4.4%
£2,426,000 £2,532,000
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