KELLOGG COMPANY OF GREAT BRITAIN,LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-28
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the impact of the Mars Transaction on the future operations of the Company is not known at the date of approval of these financial statements, this indicates the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern and therefore that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding this, the directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements. These financial statements do not include any adjustments that would result if the Company were unable to continue as a going concern.
Turnover
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £143,021,000 | £144,341,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the impact of the Mars Transaction on the future operations of the Company is not known at the date of approval of these financial statements, this indicates the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern and therefore that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding this, the directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements. These financial statements do not include any adjustments that would result if the Company were unable to continue as a going concern.”
Group structure
- KELLOGG COMPANY OF GREAT BRITAIN,LIMITED · parent
- Favorite Food Products Limited 100%
- Kelcone Limited 100%
- Saragusa Frozen Foods Limited 100%
- KJAL Ltd 100%
- Kellogg Canada Inc. 100%
- Kellogg Australia Holdings Pty Limited 100%
- Kellogg (Aust.) Pty Limited 100%
- Kellogg (Superannuation) Pty Limited 100%
- Pringles Australia Pty Limited 100%
- The Healthy Snack People Pty Limited 100%
- Specialty Cereals Pty Limited 100%
- Kashi Company Pty Limited 100%
Significant events
- “On 8 February 2024, the group announced a restructuring of the European supply chain and in May 2024 the decision was made, in consultation with employee representatives, to close the cereal manufacturing facility in Manchester at the end of 2026, which is owned by the Company. The total expected cost of the plant closure is £95,000,000.”
- “On 24 June 2024, the Board of Directors approved a full repayment of the loan with Kellogg UK Holding Company Limited. This was a total payment of £42,686,000, made up of the principal amount and accrued interest up to 27 June 2024.”
- “On 13 August 2024, Mars, Incorporated and Kellanova announced that they have entered into a definitive agreement under which an affiliate of Mars, Incorporated has agreed to acquire Kellanova for $83.50 per share in cash. This agreement has been unanimously approved by the Board of Directors of Kellanova.”
- “On 3 October 2024, it was announced that £75,000,000 will be invested into the cereal factory in Wrexham.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | — | — |
| EDGE, Michael Bryan | Director | 2023-08-28 | Dec 1975 | British |
| JONES, Christopher James | Director | 2019-12-18 | Jul 1984 | British |
| JONES, Philip Leslie | Director | 2019-12-10 | Aug 1974 | British |
| LAMONT, Benjamin | Director | 2019-12-10 | Mar 1978 | British |
| MCKNIGHT, Timothy Wayne | Director | 2023-08-24 | Mar 1968 | British |
| THOMAS, Karen Lesley | Director | 2012-09-03 | Nov 1968 | British |
| WISNIEWSKI, Gemma Louise | Director | 2023-09-11 | Nov 1983 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Jonathan Nigel | Secretary | 1997-03-10 | 2011-05-06 |
| GOODMAN, Benjamin Gordon | Secretary | 2011-06-23 | 2016-06-01 |
| KEEPE, Howard Irvine | Secretary | — | 1997-01-21 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-06-01 | 2020-12-31 |
| ADAMSON, Richard James | Director | 2002-10-29 | 2004-12-31 |
| AINLEY, Jonathan Nigel | Director | 2008-03-28 | 2011-05-06 |
| AYRES-SMITH, Julie Ann | Director | 2014-09-17 | 2015-03-05 |
| CHAPPELL, John Anthony | Director | — | 1996-12-31 |
| COOK, Michael John Murray | Director | 1994-08-11 | 1996-05-31 |
| CRITCHLEY, Andrea | Director | 2017-02-21 | 2019-09-01 |
| EDWARDS, Bruce Henry | Director | 2006-10-10 | 2008-07-29 |
| ERIKSEN JENSEN, Peter | Director | 1996-06-14 | 1999-03-26 |
| FRENCH, Charles Edward | Director | — | 1993-08-31 |
| FRITZ, Donald George | Director | 1994-08-30 | 1996-12-31 |
| GREGORY, John | Director | 2006-04-07 | 2014-09-17 |
| HOLT, Andrew Joseph | Director | 2000-03-29 | 2004-12-31 |
| HOPWOOD, Stephen Richard | Director | 2010-03-18 | 2017-02-20 |
| HUMES, William Thomas Findlay | Director | — | 1996-12-31 |
| JAYNES, Nigel David | Director | 2008-03-28 | 2019-12-12 |
| KEEPE, Howard Irvine | Director | — | 1997-01-21 |
| KING, Bernard Russell | Director | — | 1996-01-31 |
| KNOWLTON, Thomas Arthur | Director | — | 1994-08-05 |
| LORD, Geoffrey | Director | — | 1999-12-31 |
| MOBSBY, Timothy Peter | Director | 1993-05-20 | 1996-12-31 |
| MORGAN, Robert St Clair | Director | — | 1995-12-22 |
| NEWHOUSE, John Alan | Director | — | 1996-12-31 |
| O'BRIEN, Anthony James | Director | 2008-10-22 | 2017-05-31 |
| PILKINGTON, Michael John | Director | 2000-03-29 | 2002-03-22 |
| POUW, King Tie | Director | 1999-04-14 | 2000-11-01 |
| RIDLER, Colin | Director | 2004-09-29 | 2012-09-30 |
| ROOK, Matthew Christopher | Director | 2005-02-01 | 2006-09-08 |
| ROQUET JALMAR, Frederico | Director | 2006-10-10 | 2012-09-03 |
| SALE, Ian David | Director | — | 1996-12-31 |
| TAYLOR, Richard Charles | Director | — | 2005-04-15 |
| THOMAS-BERRY, Samantha Jacqueline | Director | 2010-03-18 | 2011-06-30 |
| THRELKELD, James Andrew | Director | 2004-09-29 | 2009-04-30 |
| WALDOCK, Adrian | Director | 2019-09-29 | 2020-11-16 |
| WEST, Graham William | Director | — | 1999-11-30 |
| WRIGLEY, Paul Anthony | Director | 2019-11-20 | 2022-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kellogg U.K. Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Kellogg Latin America Holding Company One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | AR01 | annual-return | Annual return company with made up date full list shareholders | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-27 | SH20 | capital | Legacy | |
| 2023-09-27 | CAP-SS | insolvency | Legacy | |
| 2023-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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 2024-12-28 vs 2023-12-30
-
Turnover
+0.9%
£143,021,000 £144,341,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
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