ZEELANDIA HOLDINGS (UK) LIMITED

• ⚠

  Material uncertainty over going concern

  We draw attention to Note 2.4 to the financial statements which explains that the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.

1. ZEELANDIA HOLDINGS (UK) LIMITED 1990-01-26 → present
2. TODAYBEST LIMITED 1989-12-13 → 1990-01-26

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Forvis Mazars LLP

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“We draw attention to Note 2.4 to the financial statements which explains that the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

1. ZEELANDIA HOLDINGS (UK) LIMITED · parent
   1. Zeelandia (UK) Limited (formerly Zeelandia Limited) 99.99% · England and Wales · manufacture and sale of products to the bakery trade
   2. James Fleming & Company Limited 100% · Scotland · manufacture and sale of sugar based products to the bakery trade
   3. W.T. Mather Limited 100% · England and Wales · dormant company

Significant events

• “During 2025, Zeelandia Group in the UK has undertaken a group restructuring, and as part of which the trade and assets of a Company's subsidiary company James Fleming & Company Limited have been transferred on going concern basis to its sister company Zeelandia UK Limited (formerly Zeelandia Limited) on 1 April 2025.”
• “On 10 April 2025, the issued share capital of James Fleming & Company Limited was reduced from £3,500,000 to £100 by cancelling and extinguishing 3,499,900 of the issued ordinary shares of £1 each.”
• “On 10 April 2025, James Fleming & Company Limited declared and paid a final dividend of £5,250,000 to the Company.”
• “On 26 March 2025, the Company's subsidiary company Zeelandia UK Limited (formerly Zeelandia Limited) allotted and issued 5,500,000 ordinary shares of £1 each in the capital of that company at par.”
• “On 26 March 2025, the Company acquired the newly issued share capital of Zeelandia UK Limited (formerly Zeelandia Limited) for an aggregate value of £5,500,000.”
• “On 10 April 2025, the issued share capital of the Company was reduced from £100,000 to £100 by cancelling and extinguishing 99,900 of the issued ordinary shares of £1 each in the Company, and the amount was credited to the Capital Redemption Reserve on this date.”
• “On 10 April 2025, the Company declared and paid a final dividend of £12,418,457 to the Company's parent company, Zeelandia International Holding B.V.”
• “On 10 April 2025, the Company transferred its 100% ownership in the issued share capital of Zeelandia UK Limited (formerly Zeelandia Limited) to Zeelandia International Holding B.V., a company incorporated in The Netherlands. From this date, the Company ceased to be an intermediate holding company.”

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

Filings

3

last 12 months

Capital events

2

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.

• Turnover

  —

  Not reported

• Cash

  +175.1%

  £2,154 → £5,926

• Net assets

  -0.2%

  £6,902,894 → £6,891,141

• Employees

  —

  Not reported

• Operating profit

  -7.3%

  -£10,958 → -£11,753

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