MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Get an alert when MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£358M
+1% vs 2023
Employees
534
+3.3% vs 2023
Profit before tax
£5M
+6.9% vs 2023
Name history
Renamed 3 times since incorporation
- MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED 2013-04-29 → present
- KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED 2011-06-27 → 2013-04-29
- CADBURY TREBOR BASSETT SERVICES LIMITED 2000-08-17 → 2011-06-27
- BERTIE BASSETT LIMITED 1949-10-26 → 2000-08-17
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 | £239,942,000 | £221,039,000 | |
| Operating profit | £5,236,000 | £5,322,000 | |
| Profit before tax | £5,118,000 | £5,471,000 | |
| Net profit | £2,106,000 | £3,415,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £355,741,000 | £358,859,000 | |
| Net assets | £355,021,000 | £358,481,000 | |
| Equity | £355,021,000 | £358,481,000 | |
| Average employees | 517 | 534 | |
| Wages | £30,434,000 | £35,283,000 |
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 | 2.2% | 2.4% | |
| Net margin | 0.9% | 1.5% | |
| Return on capital employed | 1.5% | 1.5% | |
| Gearing (liabilities / total assets) | 21.4% | 19.7% | |
| Current ratio | 1.82x | 1.98x | |
| Interest cover | 31.35x | 19.35x |
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
“The company is in a net asset position of £358,481,000 (2023 £355,021,000) and a net current asset position of £55,991,000 (2023 - £53,883,000). The directors have forecasted the expected cash flows over the going concern period deemed to cover a period of at least 12 months from the date of signing these financial statements... 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.”
Significant events
- “The company has provided guarantees of £11,750,000 (2023 - £11,750,000) to HM Revenue & Customs in respect of a deferment guarantee authorisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, Amanda | Director | 2025-11-25 | May 1971 | British |
| WAGSTAFF, Shaun James | Director | 2026-02-26 | Jun 1967 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Michael Archibald Campbell | Secretary | — | 2000-07-27 |
| HUDSPITH, John Edward | Secretary | 2003-05-19 | 2008-07-24 |
| MOORE, Clive Leslie | Secretary | 2011-06-13 | 2015-12-17 |
| OWEN, Mary Lisa Hacon | Secretary | 2000-07-27 | 2003-05-19 |
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | 2011-06-13 |
| BALDRY, Simon Christopher | Director | 2003-05-19 | 2007-06-20 |
| BARRINGTON, Michael Paul | Director | 2004-10-29 | 2007-09-10 |
| BOND, Trevor John | Director | 2007-07-16 | 2010-10-01 |
| BOND, Trevor John | Director | 2000-08-28 | 2003-05-19 |
| BURRELL, Ian Christopher | Director | 2000-07-27 | 2005-02-22 |
| CARTMELL, Peter Anthony | Director | 1993-12-01 | 2000-07-27 |
| CHAPMAN, Neil | Director | 2011-06-13 | 2016-09-22 |
| CHICK, Gregory Alan | Director | 2007-09-10 | 2010-10-01 |
| CLARK, Michael Archibald Campbell | Director | 1994-02-15 | 2000-07-27 |
| COOKE, Louise Jane | Director | 2003-05-19 | 2005-12-23 |
| COSSLETT, Andrew Peter | Director | 2003-06-30 | 2005-02-02 |
| CREED, Bruce Edward | Director | — | 1994-02-15 |
| DE CARO, Maria Pia | Director | 2015-09-08 | 2017-09-01 |
| DEARN, Ian Laurence | Director | 2011-06-13 | 2013-07-08 |
| DENNIS, Keith William | Director | 2000-07-27 | 2003-12-19 |
| DENYARD, Michael Charles | Director | 2003-06-30 | 2004-12-24 |
| DOYLE, Richard Michael | Director | 2007-09-10 | 2011-06-13 |
| DUARTE DE ASCENSAO, Rui Pedro | Director | 2020-05-04 | 2023-01-05 |
| FIELDS, Patricia Mary | Director | 2003-06-30 | 2003-10-29 |
| FLEMING, Patrick John | Director | 2000-07-27 | 2000-08-28 |
| FOSTER, David Charles | Director | 2004-10-29 | 2007-09-28 |
| GAMBACCINI, Roberto | Director | 2018-02-01 | 2023-04-17 |
| GIBSON, Andrew Charles | Director | 2003-12-29 | 2007-09-10 |
| HARDING-SMITH, David Roberts | Director | 2006-10-16 | 2011-06-13 |
| HERNANDEZ, Marcelo Julio | Director | 2017-11-01 | 2020-02-14 |
| HOBMAN, Richard Anthony | Director | 2016-10-01 | 2023-06-30 |
| HOSAKI, Shari | Director | 2007-09-28 | 2010-06-18 |
| JINKS, David | Director | — | 1993-12-01 |
| KEATING, Michael Edward | Director | 2003-06-30 | 2007-09-28 |
| O'FLYNN, Aidan Stephen Patrick | Director | 2003-06-30 | 2004-10-29 |
| PENFOLD, Elizabeth Victoria | Director | 2023-07-05 | 2026-01-31 |
| PHYTHIAN, Andrew David | Director | 2004-10-29 | 2007-09-10 |
| POGSON, David John | Director | 2005-02-22 | 2011-06-13 |
| REED, James Crichton | Director | 2003-05-19 | 2006-06-16 |
| RUMBOL, Philip James | Director | 2006-06-15 | 2010-07-30 |
| SMITH, Vanessa Helen | Director | 2013-11-12 | 2018-01-31 |
| STRICKLAND, Wilbur Cecil | Director | 2007-09-10 | 2010-10-01 |
| WILLIAMS, Robert Donald | Director | 2023-04-19 | 2025-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kraft Foods Uk Ip & Production Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | 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 | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | SH01 | capital | Capital allotment shares | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-7.9%
£239,942,000 £221,039,000
-
Cash
—
Not reported
-
Net assets
+1%
£355,021,000 £358,481,000
-
Employees
+3.3%
517 534
-
Operating profit
+1.6%
£5,236,000 £5,322,000
-
Profit before tax
+6.9%
£5,118,000 £5,471,000
-
Wages
+15.9%
£30,434,000 £35,283,000
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