CARLSBERG UK HOLDINGS LIMITED
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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
- CARLSBERG UK HOLDINGS LIMITED 2010-09-02 → present
- CARLSBERG UK HOLDINGS PLC 2004-07-12 → 2010-09-02
- CARLSBERG PLC 2004-06-02 → 2004-07-12
- CARLSBERG UK PLC 2004-03-09 → 2004-06-02
- CARLSBERG-TETLEY PLC 1993-07-13 → 2004-03-09
- CARLSBERG-TETLEY UK PLC 1993-01-15 → 1993-07-13
- CARLSBERG BREWERY LIMITED 1980-12-31 → 1993-01-15
- CARLSBERG (GREAT BRITAIN) LIMITED 1965-12-21 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | -23.6% | |
| Current ratio | 45.33x | 0.08x | |
| 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
- CARLSBERG UK HOLDINGS LIMITED · parent
- Carlsberg Marston's Brewing Company Limited 100%
- Tuborg Lager Limited 0%
- Carlsberg Marston's Limited 100%
- Tetley's Brewery Wharf Limited 100%
- Holsten (UK) Limited 100%
Significant events
- “On 31 July 2024, the Company purchased the remaining 40% shareholding from Marston's Trading Limited for £206,000,000. Carlsberg UK Holdings Limited is now the sole shareholder of Carlsberg Marston's Limited.”
- “In July 2024, Carlsberg UK Holdings Limited also announced its planned acquisition of the entire share capital of Britvic plc. This transaction was completed on 16 January 2025.”
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 | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-16.2%
£470,228,000 £394,275,000
-
Employees
—
Not reported
-
Operating profit
-4,492.1%
-£2,025,000 -£92,991,000
-
Profit before tax
-354.8%
£30,141,000 -£76,792,000
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