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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£394M

-16.2% vs 2023

Employees

0

Average over period

Profit before tax

-£77M

-354.8% vs 2023

Name history

Renamed 7 times since incorporation

  1. CARLSBERG UK HOLDINGS LIMITED 2010-09-02 → present
  2. CARLSBERG UK HOLDINGS PLC 2004-07-12 → 2010-09-02
  3. CARLSBERG PLC 2004-06-02 → 2004-07-12
  4. CARLSBERG UK PLC 2004-03-09 → 2004-06-02
  5. CARLSBERG-TETLEY PLC 1993-07-13 → 2004-03-09
  6. CARLSBERG-TETLEY UK PLC 1993-01-15 → 1993-07-13
  7. CARLSBERG BREWERY LIMITED 1980-12-31 → 1993-01-15
  8. CARLSBERG (GREAT BRITAIN) LIMITED 1965-12-21 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£2,025,000-£92,991,000
Profit before tax £30,141,000-£76,792,000
Net profit £30,141,000-£76,792,000
Cash
Total assets less current liabilities £483,233,000£394,275,000
Net assets £470,228,000£394,275,000
Equity £470,228,000£394,275,000
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 -0.4%-23.6%
Current ratio 45.33x0.08x
Interest cover -11.71x-20.53x

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

“These financial statements have been prepared on a going concern basis, which the directors believe to be appropriate for the following reasons. The Company is in a net asset position and does not expect to incur material cash losses in the future. The group, of which the Company is part of, is well financed and highly profitable and is likely to provide funding in the future, if required. The Company's immediate parent undertaking, Carlsberg Breweries A/S, has agreed to provide such financial support, as required by the Company to meet it financial liabilities as they fall due. This includes confirmation that the loan balance of £2,697,601,000 owed by the Company to Carlsberg Breweries A/S as at the date of signature will not be recalled within 12 months of approval of these financial statements. The directors have made enquiries of this parent undertaking and are satisfied with their ability to provide financial support. The financial support is in place for a period of 12 months from the date of approval of these financial statements.”

Group structure

  1. CARLSBERG UK HOLDINGS LIMITED · parent
    1. Carlsberg Marston's Brewing Company Limited 100% · UK · Trading
    2. Tuborg Lager Limited 0% · UK
    3. Carlsberg Marston's Limited 100% · UK · Trading
    4. Tetley's Brewery Wharf Limited 100% · UK
    5. Holsten (UK) Limited 100% · UK · Dormant

Significant events

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

People

5 active · 61 resigned

Name Role Appointed Born Nationality
BROWN, Jeremy Robert Secretary 2008-06-27 British
ANDERSEN, Ulrik Director 2024-06-06 Oct 1963 Danish
BRINCK, Søren Director 2024-06-06 Aug 1974 Danish
BROWN, Jeremy Robert Director 2024-11-15 Feb 1972 British
DAVIES, Paul Thomas Director 2020-11-05 Oct 1972 British
Show 61 resigned officers
Name Role Appointed Resigned
BAILEY, Steven Clive Secretary 1997-12-31 1999-05-31
DEAN, Morag Secretary 1999-06-01 2005-05-27
OWEN, Mark Christopher Secretary 2006-08-25 2008-06-27
RAASCHOU-NIELSEN, Agnete Secretary 1995-08-29 1996-10-01
THOEGERSEN, Hardy Secretary 1995-04-30
WALL, Jon Secretary 2005-12-16 2006-08-25
WHIFFEN, Stephen John Secretary 2005-05-27 2005-12-16
WHITEHEAD, Gordon William George Secretary 1996-10-01 1997-12-31
WILKINSON, Anthony Eric Secretary 1996-08-25
ANDERSEN, Nils Smedegaard Director 2001-01-01 2007-11-22
ARMSTRONG, Paul Benedict Director 2016-03-31 2019-02-28
BARTCZAK, Boguslaw Stefan Director 2006-06-08 2007-09-30
BERGQVIST, Paul Assar Director 2001-09-10 2006-06-08
BJORNSKOV FISCHER, Helle Director 2010-08-11 2014-02-21
BLAWAT, Tomasz Wojciech Director 2019-03-01 2020-11-05
BROWN, Jeremy Robert Director 2024-07-03 2024-07-18
BUTTIKER, Roland Director 2019-06-30 2019-12-16
CALLAN, Matthew John Director 2014-02-19 2016-06-14
CLYDESDALE, Douglas Alexander Director 2006-02-28 2008-10-31
DINESEN, Ebbe Director 2001-01-01 2006-06-16
DRAKE, Russell Director 2019-02-28 2019-09-16
FELLMAN, Lars Jakob Director 2004-03-01 2006-02-28
FEWKES, Graham James Director 2021-03-01 2024-06-06
GOW, David Iain Director 2016-06-14 2016-11-01
GUNNARSSON LUNDGREN, Anna Cecilia Director 2018-02-01 2024-06-06
HAGHFELT, Ole Michael Director 2018-02-01 2018-07-30
HALES, Antony John Director 1994-05-10 1996-08-25
HAMMOND, Peter Clark Director 2016-11-01 2019-06-30
HERKEMIJ, Michiel Jeroen Director 2015-10-12 2016-03-31
IUUL, Michael Christian Stig Director 2003-01-07
JACKAMAN, Michael Clifford John Director 1996-03-26
JENSEN, Jorn Peter Director 2004-06-10 2010-08-11
JENSON, Jorn Peter Director 2000-06-09 2001-04-02
KATARIA, Ramesh Chander Director 2019-12-16 2023-07-01
KIRK, Andreas Bernhard Director 2018-07-30 2024-06-06
LINDELOV, Flemming, President & Group Ceo Director 1996-10-01 2001-08-31
LOUSADA, James David Director 2014-01-31 2015-10-31
MACFARLANE, Peter Froude Director 1994-05-10 1995-03-06
MOMEN, Julian Akhtar Karim Director 2013-01-28 2019-03-01
MOSS, Royston Director 1995-07-31
MYERS, Alexander Walter Director 2006-03-01 2009-01-14
NAESS, Bjorn Erik Director 2001-04-02 2004-02-19
OSTBIRK, Nils Director 2009-03-02 2009-07-31
PASTUSZKA, Jacek Krzysztof Director 2020-08-13 2021-03-01
PAULSEN, Walther Vishof Director 1994-05-10 2000-01-31
PERRY, Sarah Louise Director 2019-09-16 2024-06-06
PETERSEN, Jesper Friis Director 2010-08-11 2012-09-28
POVEY, Colin Director 2002-04-05 2004-08-23
RAASCHOU-NIELSEN, Agnete Director 1996-08-25 1996-10-01
RASSMUSSEN, Jorgen Buhl Director 2007-11-22 2010-08-11
RAY, Stephen Bruce Director 2016-03-31 2018-02-01
ROHDE, Jorn Tolstrup Director 2012-09-28 2013-01-28
ROOST, Bjarke Director 2014-02-19 2016-03-31
SHEPS, Isaac, Dr Director 2008-10-20 2011-12-01
SLAY, Benet Dunstan Director 2012-09-28 2014-01-31
STRINGER, Stephen Director 2018-04-16 2020-08-13
STUBBS, Adam Director 2024-06-06 2025-01-17
SVANHOLM, Paul Johan Director 1997-01-07
TRIGG, John Anthony Fitzgerald Director 1995-05-02 1996-08-25
WARMOTH, Christopher John Director 2018-02-01 2018-04-16
WILKINSON, Anthony Eric Director 1996-08-24 1996-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carlsberg A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-29 Active

Filing timeline

Last 20 of 350 total filings

Date Type Category Description
2026-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-01-16 SH01 capital Capital allotment shares PDF
2025-01-15 CH01 officers Change person director company with change date PDF
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-07-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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