BARRY CALLEBAUT HOLDING (UK) LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-08-31
Name history
Renamed 2 times since incorporation
- BARRY CALLEBAUT HOLDING (UK) LIMITED 2004-09-01 → present
- S & A LESME LIMITED 1990-10-01 → 2004-09-01
- HACKREMCO (NO. 600) LIMITED 1990-06-15 → 1990-10-01
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £26,944,000 | £26,944,000 | |
| Net assets | £26,944,000 | £26,944,000 | |
| Equity | £26,944,000 | £26,944,000 | |
| 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 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Curo Professional Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis on the grounds that the directors believe that there is sufficient funding in place to support the business for the next twelve months from the date of approval of the financial statements.”
Group structure
- BARRY CALLEBAUT HOLDING (UK) LIMITED · parent
- Barry Callebaut Manufacturing (UK) Limited 100%
- Barry Callebaut (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAPS, Jef | Director | 2024-03-01 | Aug 1984 | Belgian |
| PAVLOVA, Simona | Director | 2024-03-01 | Nov 1981 | Swiss |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Adrian James | Secretary | 2005-11-18 | 2009-08-01 |
| DO VIET, Dung, Mr. | Secretary | 2009-08-01 | 2011-11-06 |
| HARDMAN, Simon Archibald John | Secretary | 2003-01-31 | 2005-11-18 |
| HEATON, James, Mr. | Secretary | 2011-11-06 | 2012-10-11 |
| LEWIS, Jonathan Wyndham | Secretary | 1993-08-16 | 1995-02-06 |
| STEVENS, Trevor John | Secretary | 1995-02-15 | 2003-01-31 |
| WHITE, Norman Harvey | Secretary | — | 1993-08-16 |
| WORSH, Christopher Stephen | Secretary | 2012-10-11 | 2016-07-26 |
| ATWELL, David Henry | Director | 1992-07-20 | 1999-08-31 |
| ATWELL, David Henry | Director | — | 1992-06-26 |
| BRUTSCH, Hans Robert | Director | 1998-02-17 | 2003-06-01 |
| DE GEYNDT, Bart | Director | 2014-11-01 | 2019-03-08 |
| FLEMING, Andy Edward | Director | 2016-07-15 | 2021-10-01 |
| GARAVAGLIA, Massimo, Mr. | Director | 2010-09-01 | 2020-04-30 |
| GEBHARD, Charles | Director | 1992-07-20 | 1998-02-17 |
| GEBHARD, Charles | Director | — | 1992-06-26 |
| GRIFFITHS, David | Director | 1997-09-24 | 2004-02-03 |
| HARDMAN, Simon Archibald John | Director | 2003-08-31 | 2005-11-18 |
| HEAPS, Peter William, Dr | Director | 1993-08-16 | 1998-02-17 |
| MEULEMEESTER, Pascale, Ms. | Director | 2022-05-02 | 2024-02-29 |
| PACHL, Rudloph John | Director | 1998-02-17 | 1999-04-22 |
| PAUSENBERGER, Ludwig Reimold Gabriel | Director | 1998-02-17 | 2014-09-30 |
| SUMAN, Darko, Mr. | Director | 2019-03-08 | 2024-02-29 |
| TERME, Richard | Director | 2020-06-22 | 2022-05-01 |
| VAN DER SIJPE, Johan | Director | 2005-11-18 | 2008-10-30 |
| VAN SLIGTER, Rogier | Director | 2021-10-05 | 2024-02-29 |
| VERMAUT, Pierre Francis | Director | 1991-09-18 | 1999-04-22 |
| WATTS, Colin Paul | Director | — | 1991-12-16 |
| WEMMIE, Klaus | Director | — | 1992-06-16 |
| WHITE, Norman Harvey | Director | 1992-06-16 | 1993-08-16 |
| WORSH, Christopher Stephen | Director | 2012-07-23 | 2016-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barry Callebaut France Sas | Legal person | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-16 | Ceased 2022-02-07 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£26,944,000 £26,944,000
-
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