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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

2,317,261,000

+108.7% vs 2024

Net assets

364,410,000

+10% vs 2024

Employees

36

-12.2% vs 2024

Profit before tax

53,920,000

+7% vs 2024

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover
Operating profit £50,374,000£53,920,000
Profit before tax £50,374,000£53,920,000
Net profit £29,044,000£32,976,000
Cash £1,110,411,000£2,317,261,000
Total assets less current liabilities £333,007,000£366,169,000
Net assets £331,392,000£364,410,000
Equity £331,392,000£364,410,000
Average employees 4136
Wages £7,603,000£8,386,000

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 2024-05-312025-05-31
Return on capital employed 15.1%14.7%
Gearing (liabilities / total assets) 95.6%95.2%
Current ratio 1.05x1.05x
Interest cover 0.13x0.17x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue to operate as a going concern for the foreseeable future.”

Significant events

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
WEBSTER, Holly Caroline Secretary 2025-02-06
CARTER, Nicholas Michael Director 2022-05-31 Oct 1978 British
COLLINGS, David Michael Director 2020-01-23 Feb 1985 British
MULHOLLAND, Alison Director 2018-12-20 Apr 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
FULLER, Jane Alison Secretary 1997-12-04 1999-09-14
LEDERER, Anne Elizabeth Secretary 1998-06-12 1999-10-18
LO'BUE, Dena Michelle Secretary 2016-02-23 2025-02-06
REYNOLDS, John Christopher Secretary 1993-09-24 1997-12-04
THURSTON, Robin David Secretary 1999-10-18 2016-02-23
ANTRAM, Peter John Director 1994-08-03 1997-12-04
BIRNIE, Neil Director 1993-09-24 1994-08-03
BRUMTER, Thierry Jean Nicolas Director 2000-11-30 2008-03-31
CORRIDAN, David Patrick Leo Director 1993-09-29 2002-01-29
HORTON, Elizabeth Esther Director 2013-04-29 2014-10-27
KEMPENAAR, Cornelis Johannes Director 2002-01-29 2007-11-28
LLEWELYN, Jeremy Kenneth Director 1998-06-01 2002-01-29
MACLENNAN, David Wood Director 1997-12-04 1998-06-01
MAWHOOD, Judith Helen Director 2002-01-29 2022-05-31
NIELD, Richard Ian Director 2014-10-27 2018-12-20
NIELD, Richard Ian Director 2002-01-29 2013-04-29
OLIVER, Christopher William Director 2007-11-28 2016-11-16
OLSON, Jayme Donald Director 1996-10-24 2020-01-23
OSBORN, John Ernest Director 1996-02-23 1999-02-01
REYNOLDS, John Christopher Director 1993-09-24 1997-12-04
SLINGELAND, Daniel Van Oosten Director 1993-09-29 1996-10-24
TILLER, Paul John Director 1993-09-29 2000-11-30
WARD, Raymond Geoffrey Director 1999-02-01 2002-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cargill Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-09 RESOLUTIONS Resolution
Date Type Category Description
2025-12-03 AA accounts Accounts with accounts type full
2025-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AD01 address Change registered office address company with date old address new address PDF
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2024-12-06 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-16 SH01 capital Capital allotment shares PDF
2024-05-09 RESOLUTIONS resolution Resolution
2023-12-08 AA accounts Accounts with accounts type full
2023-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-11 AA accounts Accounts with accounts type full
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-05-31 TM01 officers Termination director company with name termination date PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AA accounts Accounts with accounts type full
2020-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page