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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£10M

+11.8% vs 2023

Net assets

£14M

+6.2% vs 2023

Employees

0

Average over period

Profit before tax

£23M

+2,057.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £705,000£600,000
Profit before tax £1,055,000£22,765,000
Net profit £808,000£22,502,000
Cash £8,965,000£10,027,000
Total assets less current liabilities £12,767,000£13,556,000
Net assets £12,767,000£13,556,000
Equity £12,767,000£13,556,000
Average employees 00
Wages

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
Return on capital employed 5.5%4.4%
Current ratio 5.29x5.13x

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
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.”

Group structure

  1. QUAKER OATS.LIMITED · parent
    1. Quaker Oats B.V. 1% · The Netherlands · Manufacturing

Significant events

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

People

4 active · 49 resigned

Name Role Appointed Born Nationality
JAIN, Prateek Secretary 2024-09-23
BARNES, Samuel Richard Director 2025-09-15 Sep 1982 British
BAYRAKTAR, Bunyamin Director 2024-04-29 Oct 1981 Turkish
EVANS, Victoria Elizabeth Director 2012-07-23 Feb 1970 British
Show 49 resigned officers
Name Role Appointed Resigned
AHMED, Anwar Yaseen Secretary 2013-03-07 2013-11-04
AHMED, Anwar Yaseen Secretary 2007-11-01 2010-01-15
BOUCHIER, Richard Secretary 2000-12-13 2005-11-30
BULLICK, Sean Secretary 2000-02-01 2000-12-13
DEAN, Sharon Julie Secretary 2013-11-04 2015-01-17
DEAN, Sharon Julie Secretary 2010-01-15 2013-03-07
DOYLE, John Secretary 2020-09-15 2023-02-28
EDWARDS, David Charles Secretary 1993-07-30
GLEAVE, David Geraint Secretary 2023-02-28 2024-09-23
KING, Holly Secretary 2015-01-17 2020-09-14
MURPHY, Stephen Thomas Matthew Secretary 1993-08-01 1994-04-15
O'BYRNE, Kevin Secretary 1999-05-05 2000-02-01
PRESCOTT BRANN, Landen Robert Secretary 2005-11-30 2006-02-06
SINGER, David Secretary 1994-04-15 1999-05-05
WILLIAMS, Mark Secretary 2006-02-06 2007-11-01
AHMED, Anwar Yaseen Director 2007-11-01 2010-01-15
ATKINS, Jeffrey Director 1992-12-31
AVERISS, Joanne Kerry Director 2008-04-30 2025-09-15
BARNARD, Mary Elizabeth Director 2006-03-20 2008-04-30
BOUCHIER, Richard Director 2000-02-01 2005-11-30
CALHOUN, John Director 1993-08-13 1998-05-01
CELEBI, Mehmet Serhan Director 2022-02-01 2024-08-30
COOPER, Janet Director 1992-10-06 1998-08-03
DEAN, Sharon Julie Director 2010-01-15 2015-01-17
FARRAND, Peter Richard Director 1995-04-21
FRASER, Stanley Walter Director 2002-03-20 2009-04-24
HUGHES, Sophia Louise Director 2011-10-18 2012-07-23
JEWELL, Gerrard Granville Director 1993-08-13
LAGDEN, Ronald Gordon Director 1992-12-31
LAWTON, Kevan Director 1995-12-22
LEGGE, George Macpherson Director 2002-03-20 2004-02-12
MCGOWAN, Mark L Director 2003-03-28 2008-04-30
MURPHY, Stephen Thomas Matthew Director 1993-08-01 1994-04-15
NOLAN, Brendan James Director 1993-08-13
O'BYRNE, Kevin Director 1995-11-28 2000-02-01
PRESCOTT BRANN, Landen Robert Director 2005-11-30 2006-03-20
ROSALL, Jeremy Ethan Director 2012-07-23 2014-06-24
SCHELLEKENS, Ronald Adrianus Wilhemus Director 2002-04-15 2003-03-31
SEWELL, George Director 1995-04-21 2004-03-01
SEWELL, George Director 1993-06-29
SIGALOS, John L Director 2012-09-07 2014-04-17
SILVERBERG, Janet Lynn Director 2013-01-15 2024-12-31
SINGER, David Director 1994-04-15 1999-05-05
STONE, Claire Ellen Director 2014-04-17 2022-02-01
STONE, Claire Ellen Director 2006-03-20 2011-10-18
THOMASON, Robert Stanley Director 1991-12-31
VAN DER EEMS, Jeffrey Peter Director 2004-02-12 2005-03-21
WELCH, Michael Thomas Director 1998-05-01 2002-05-13
WILLIAMS, Mark Director 2005-03-21 2007-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quaker Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 232 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AD01 address Change registered office address company with date old address new address PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-09-22 TM01 officers Termination director company with name termination date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-25 AP03 officers Appoint person secretary company with name date PDF
2024-09-25 TM02 officers Termination secretary company with name termination date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-04-30 AP01 officers Appoint person director company with name date PDF
2024-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-03-01 AP03 officers Appoint person secretary company with name date PDF
2023-03-01 TM02 officers Termination secretary company with name termination date PDF
2023-01-10 AD02 address Change sail address company with old address new address PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-09 AD03 address Move registers to sail company with new address PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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